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ECO SUBSIDIARY LIMITED

ECO SUBSIDIARY LIMITED is an active private limited company, incorporated on 15 July 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 24 December 2024, and fall under the accounts category: Dormant. ECO SUBSIDIARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06646145
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BULINGTON HOUSE 1075
Address Line 2FINCHLEY ROAD
Post TownLONDON
PostcodeNW11 0PU

Accounts

Accounting Reference Date24th March
Accounts Next Due Date24/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/07/2024
Last Made Up Date15/07/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

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 SUBSIDIARY LIMITED

Directors

(The company's officers)
MR BERISH BERGER
(~67 year old British national)
24 CRAVEN WALK, LONDON, N16 6BT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2008
MR ABRAHAM KLEIN
(~61 year old American national)
15 FOUNTAYNE ROAD, LONDON, N16 7EA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2008
MR JOSHUA STERNLICHT
(~59 year old British national)
14 OVERLEA ROAD, LONDON, E5 9BG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2008
MRS SARAH RACHEL KLEIN
(~61 year old British national)
15 FOUNTAYNE ROAD, LONDON, N16 7EA
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 18/07/2008

Connections

(Shared officers)
  • MR ABRAHAM KLEIN
  • MR JOSHUA STERNLICHT
  • MR ABRAHAM KLEIN
  • MR ABRAHAM KLEIN
  • MRS SARAH RACHEL KLEIN
  • MR ABRAHAM KLEIN
  • MR JOSHUA STERNLICHT
  • MR BERISH BERGER
  • MR ABRAHAM KLEIN
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 SUBSIDIARY LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 0PU.

Map of ECO SUBSIDIARY LIMITED at local scale
Map of ECO SUBSIDIARY LIMITED at local scale
Map of ECO SUBSIDIARY LIMITED at district scale
Map of ECO SUBSIDIARY 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 NW11 0PU

Other companies with registered offices in NW11 0PU:

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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