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ECO BUILDINGS GROUP PLC

ECO BUILDINGS GROUP PLC is an active public limited company, incorporated on 14 October 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Camden High Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ECO BUILDINGS GROUP PLC previously had the company name FOX MARBLE HOLDINGS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07811256
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date14/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1160 CAMDEN HIGH STREET
Post TownLONDON
CountryENGLAND
PostcodeNW1 0NE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/06/2023 onwards:
ECO BUILDINGS GROUP PLC
Prior to 01/06/2023:
FOX MARBLE HOLDINGS PLC

Directors

(The company's officers)
DR ETRUR ALBANI
(~51 year old British national)
160 CAMDEN HIGH STREET, LONDON, NW1 0NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2023
MR SANJAY BOWRY
(~60 year old British national)
160 CAMDEN HIGH STREET, LONDON, NW1 0NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2023
MS FIONA HADFIELD
(~44 year old British national)
160 CAMDEN HIGH STREET, LONDON, NW1 0NE, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2016
SIR MARK JUSTIN LYALL GRANT
(~67 year old British national)
160 CAMDEN HIGH STREET, LONDON, NW1 0NE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2022
MR DON OAG NICOLSON
(~63 year old British national)
160 CAMDEN HIGH STREET, LONDON, NW1 0NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/01/2024
DR AHMET SHALA
(~63 year old Kosovan national)
160 CAMDEN HIGH STREET, LONDON, NW1 0NE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in KOSOVO
Appointed on 02/06/2023
BEN HARBER
160 CAMDEN HIGH STREET, LONDON, NW1 0NE, ENGLAND
  • Current Secretary
Appointed on 31/01/2019

Connections

(Shared officers)
ALBANY ENTERPRISES LIMITED
  • DR ETRUR ALBANI
  • DR ETRUR ALBANI
  • MR SANJAY BOWRY
EA CAPITAL HOLDINGS LTD
  • DR ETRUR ALBANI
  • DR ETRUR ALBANI
  • MR SANJAY BOWRY
FOLIUM LIMITED
  • DR ETRUR ALBANI
  • MR SANJAY BOWRY
  • MR SANJAY BOWRY
  • MS FIONA HADFIELD
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)

ECO BUILDINGS GROUP PLC: Maps

Maps show the location of the postcode of the registered office, NW1 0NE.

Map of ECO BUILDINGS GROUP PLC at local scale
Map of ECO BUILDINGS GROUP PLC at local scale
Map of ECO BUILDINGS GROUP PLC at district scale
Map of ECO BUILDINGS GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 0NE

Other companies with registered offices in NW1 0NE:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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