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ECO LOGIS LTD

ECO LOGIS LTD is an active private limited company, incorporated on 29 November 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 24 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. ECO LOGIS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10503170
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date24/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2017
Last Made Up DateNot available

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 incorporation onwards:
ECO LOGIS LTD

Directors

(The company's officers)
SIR GUILLAUME SUC
(~39 year old French national)
16 RUE ANNE FRANCK, GERZAT, 63360, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 29/11/2016
ATLANCO MANAGEMENT LTD
77 CAMDEN STREET LOWER, SAINT KEVIN'S, DUBLIN, IRELAND
  • Current Secretary
Appointed on 29/11/2016

Shareholders

(Persons of Significant Control)
Sir Guillaume Suc
(~39 year old French national)
16, Rue Anne Franck, Gerzat, 63360, France
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2016
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 LOGIS LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

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

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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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