ECHLIN GROUP LIMITED
ECHLIN GROUP LIMITED is an active private limited company, incorporated on 14 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. ECHLIN GROUP LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.
Company Information
Company Number | 11882738 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/03/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 73 CORNHILL |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3V 3QQ |
---|
Accounts
Accounting Reference Date | 30th May |
---|
Accounts Next Due Date | 29/05/2024 |
---|
Accounts Last Made Up Date | 31/05/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/03/2025 |
---|
Last Made Up Date | 13/03/2024 |
---|
Return
Next Due Date | 11/04/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 5 |
---|
Number of Outstanding Charges | 5 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ECHLIN GROUP LIMITED
Directors
(The company's officers)
MR CHRISTOPHER ROBERT BAILEY
(~70 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
MR SAMUEL ALEXANDER MCNALLY
(~38 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
MR MARK ANDREW O'CALLAGHAN
(~55 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2019
Connections
(Shared officers)
- MR MARK ANDREW O'CALLAGHAN
- MR CHRISTOPHER ROBERT BAILEY
- MR MARK ANDREW O'CALLAGHAN
86 EDITH GROVE MANAGEMENT LIMITED
- MR MARK ANDREW O'CALLAGHAN
- MR CHRISTOPHER ROBERT BAILEY
- MR MARK ANDREW O'CALLAGHAN
- MR MARK ANDREW O'CALLAGHAN
- MR MARK ANDREW O'CALLAGHAN
- MR CHRISTOPHER ROBERT BAILEY
- MR SAMUEL ALEXANDER MCNALLY
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)
ECHLIN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of ECHLIN GROUP LIMITED at local scale
Map of ECHLIN GROUP LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
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)