ECO SYSTEM SERVICES LIMITED

ECO SYSTEM SERVICES LIMITED is an active private limited company, incorporated on 22 November 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. ECO SYSTEM SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HELMET ROW
Post Town	LONDON
Postcode	EC1V 3QJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ECO SYSTEM SERVICES LIMITED

Directors

(The company's officers)

MR STUART JEROME CLENAGHAN

(~66 year old British national)

1701 SATIN HOUSE 15 PIAZZA WALK, LONDON, E1 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2020

MR DAVID SHIRLEY

(~72 year old British national)

80 ELLERTON ROAD, LONDON, SW18 3NJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LONDON

Appointed on 22/11/2007

MR DAVID SHIRLEY

(~72 year old British national)

115 TILEHURST ROAD, LONDON, SW18 3EX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in LONDON

Appointed on 22/11/2007

CAVENDISH SECRETARIAL LIMITED

(British national)

12 HELMET ROW, LONDON, EC1V 3QJ

Current Secretary

Appointed on 22/11/2007

Shareholders

(Persons of Significant Control)

Mr Stuart Jerome Clenaghan

(~66 year old British national)

1701 Satin House, 15 Piazza Walk, London, E1 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jacopo Levi Morenos

(~60 year old Italian national)

14 Routh Road, London, SW18 3SW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ALTIMIRA CARBON TRADING LLP

MR STUART JEROME CLENAGHAN

AMANO CAPITAL LIMITED

MR DAVID SHIRLEY

AMEI LIMITED

CAVENDISH SECRETARIAL LIMITED

ANDREWS TIMBER & PLYWOOD LIMITED

CAVENDISH SECRETARIAL LIMITED

BOTANIC GARDENS CONSERVATION INTERNATIONAL

MR STUART JEROME CLENAGHAN

CARECALL LIMITED

CAVENDISH SECRETARIAL LIMITED

CORPORATE INTEGRITY LIMITED

MR DAVID SHIRLEY

CUE ANTIQUES LIMITED

CAVENDISH SECRETARIAL LIMITED

Source: Companies House

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)