EC1R SH CO LIMITED
EC1R SH CO LIMITED is an active private limited company, incorporated on 24 February 2024. The nature of the business is Development of building projects. The company's registered office is on Harefield Road, Uxbridge. The company's next accounts are due on 24 November 2025, and fall under the accounts category: No Accounts Filed. EC1R SH CO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15518025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAY LODGE |
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Address Line 2 | 36 HAREFIELD ROAD |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | UB8 1PH |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 24/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 09/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 24/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
EC1R SH CO LIMITED
Directors
(The company's officers)
MR JAMES PETER BOYLE
(~57 year old British national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2024
STEVEN GARDNER
(~54 year old British national)
BAY LODGE 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2024
WARD WILLIAMS LIMITED
(British national)
BELGRAVE HOUSE LANCASHIRE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Appointed on 24/02/2024
Shareholders
(Persons of Significant Control)
Mr James Peter Boyle
(~57 year old British national)
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/02/2024
Steven Gardner
(~54 year old British national)
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 24/02/2024
Connections
(Shared officers)
- MR JAMES PETER BOYLE
- STEVEN GARDNER
- WARD WILLIAMS LIMITED
- MR JAMES PETER BOYLE
- STEVEN GARDNER
- WARD WILLIAMS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EC1R SH CO LIMITED: Maps
Maps show the location of the postcode of the registered office, UB8 1PH.
Map of EC1R SH CO LIMITED at local scale
Map of EC1R SH CO LIMITED at district scale
More Companies in UB8 1PH
Other companies with registered offices in UB8 1PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)