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ECAPITAL 3414 LIMITED

ECAPITAL 3414 LIMITED is an active private limited company, incorporated on 20 June 2016. The nature of the business is Activities of financial services holding companies. The company's registered office is on London Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ECAPITAL 3414 LIMITED previously had the company name HAMSARD 3414 LIMITED. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number10241426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 11 LONDON STREET
Post TownREADING
CountyBERKSHIRE
PostcodeRG1 4PN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/07/2024
Last Made Up Date19/06/2023

Return

Next Due Date18/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 01/04/2022 onwards:
ECAPITAL 3414 LIMITED
Prior to 01/04/2022:
HAMSARD 3414 LIMITED

Directors

(The company's officers)
MR DARREN JOHN COTTENDEN
(~55 year old British national)
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2016
MR NEAL ERRINGTON
(~68 year old British national)
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2016
MR JOHN STEPHEN MCDONALD
(~66 year old Canadian national)
2150 ISLINGTON AVE, SUITE 218, M9P3V4, TORONTO, CANADA
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in CANADA
Appointed on 27/11/2020
MR CRIS NEELY
(~67 year old American national)
20807 BISCAYNE BLVD, SUITE 203, AVENTURA, FLORIDA, 33180, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 27/11/2020
ANNE KATHERINE TAYLOR
(~48 year old British national)
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/10/2019
MR DAVID JAMES TILLING
(~62 year old British national)
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2016
SPEAFI SECRETARIAL LIMITED
(British national)
1 LONDON STREET, READING, BERKSHIRE, RG1 4PN
  • Current Secretary
Appointed on 06/03/2017

Connections

(Shared officers)
"OK" OUR KIDS COMMUNITY INTEREST COMPANY
  • SPEAFI SECRETARIAL LIMITED
  • SPEAFI SECRETARIAL LIMITED
96 ELM ROAD MANAGEMENT COMPANY LIMITED
  • SPEAFI SECRETARIAL LIMITED
A.S.A.P. SUPPLIES LIMITED
  • SPEAFI SECRETARIAL LIMITED
  • SPEAFI SECRETARIAL LIMITED
  • MR JOHN STEPHEN MCDONALD
  • MR CRIS NEELY
  • SPEAFI SECRETARIAL LIMITED
ALFORD (LOXWOOD ROAD) MANAGEMENT COMPANY LIMITED
  • SPEAFI SECRETARIAL LIMITED
ALWAYSON GROUP LIMITED
  • SPEAFI SECRETARIAL 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)

ECAPITAL 3414 LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 4PN.

Map of ECAPITAL 3414 LIMITED at local scale
Map of ECAPITAL 3414 LIMITED at local scale
Map of ECAPITAL 3414 LIMITED at district scale
Map of ECAPITAL 3414 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 4PN

Other companies with registered offices in RG1 4PN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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