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ELECO PUBLIC LIMITED COMPANY

ELECO PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 11 July 1939. The nature of the business is Activities of head offices. The company's registered office is on Jewry 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. ELECO PUBLIC LIMITED COMPANY has two previous names, the most recent of which was ELECOSOFT PLC. The company has 16 mortgage charges, two of which are outstanding.

Company Information

Company Number00354915
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date11/07/1939
Country of OriginUnited Kingdom

Registered Office

Address Line 1DAWSON HOUSE
Address Line 25 JEWRY STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3N 2EX

Accounts

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

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date04/01/2017
Last Made Up Date07/12/2015

Mortgages

Number of Mortgage Charges16
Number of Outstanding Charges2
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 17/07/2020 onwards:
ELECO PUBLIC LIMITED COMPANY
From 10/06/2015 to 17/07/2020:
ELECOSOFT PLC
Prior to 10/06/2015:
ELECO PUBLIC LIMITED COMPANY

Directors

(The company's officers)
MARK CASTLE
(~59 year old British national)
DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2021
MR JONATHAN ALBERT HUNTER
(~45 year old British national)
DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER (CEO)
  • Usually resident in UNITED KINGDOM
Appointed on 14/06/2016
MS ALYSON MARGARET LEVETT
(~58 year old British national)
DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
DR ANNETTE PATRICIA NABAVI
(~72 year old British national)
DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2021
MR NEIL BARTLEY PRITCHARD (BSC HONS ACA)
(~52 year old British national)
DAWSON HOUSE 5 JEWRY STREET, LONDON, EC3N 2EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 16/07/2021

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMTE POWER PLC
  • MISS ALYSON MARGARET LEVETT
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
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)

ELECO PUBLIC LIMITED COMPANY: Maps

Maps show the location of the postcode of the registered office, EC3N 2EX.

Map of ELECO PUBLIC LIMITED COMPANY at local scale
Map of ELECO PUBLIC LIMITED COMPANY at local scale
Map of ELECO PUBLIC LIMITED COMPANY at district scale
Map of ELECO PUBLIC LIMITED COMPANY at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3N 2EX

Other companies with registered offices in EC3N 2EX:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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