Introduction
Watch Company
E
ECO VERDE PROPERTY LIMITED
ECO VERDE PROPERTY LIMITED is an active company incorporated on 17 September 2018 with the registered office located in Ely. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ECO VERDE PROPERTY LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11572495
LTD Company
Age
7 Years
Incorporated 17 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Previous Company Names
PRIVILEGE FINANCE PROPERTY LIMITED
From: 17 September 2018To: 3 February 2025
Address
The Old School High Street Stretham Ely, CB6 3LD,
Previous Addresses
4th Floor, 36 Spital Square London E1 6DY United Kingdom
From: 17 September 2018To: 4 April 2022
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HAWKSMOOR PARTNERS LIMITED
ActiveLondonEC1M 6BB
Corporate secretary
Appointed 02 May 2025
HAWKSMOOR PARTNERS LIMITED
LondonEC1M 6BB
Corporate secretary
02 May 2025
Active
GILES, Tracy Jane
ActiveHigh Street, ElyCB6 3LD
Born December 1970
Director
Appointed 01 Sept 2019
GILES, Tracy Jane
High Street, ElyCB6 3LD
Born December 1970
Director
01 Sept 2019
Active
WINWARD, Christopher Paul
ActiveHigh Street, ElyCB6 3LD
Born April 1971
Director
Appointed 01 Sept 2019
WINWARD, Christopher Paul
High Street, ElyCB6 3LD
Born April 1971
Director
01 Sept 2019
Active
MAY, Graham Philip
ResignedHigh Street, ElyCB6 3LD
Secretary
Appointed 17 Sept 2018
Resigned 02 May 2025
MAY, Graham Philip
High Street, ElyCB6 3LD
Secretary
17 Sept 2018
Resigned 02 May 2025
Resigned
VERNAU, Andrew Michael
ResignedSpital Square, LondonE1 6DY
Born November 1979
Director
Appointed 17 Sept 2018
Resigned 24 Dec 2021
VERNAU, Andrew Michael
Spital Square, LondonE1 6DY
Born November 1979
Director
17 Sept 2018
Resigned 24 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Eco V Limited
ActiveHigh Street, ElyCB6 3LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2019
Eco V Limited
High Street, ElyCB6 3LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2019
Active
36 Spital Square, LondonE1 6DY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 17 Sept 2018
Ceased 20 Mar 2019
Privilege Holdings Limited
36 Spital Square, LondonE1 6DY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
17 Sept 2018
Ceased 20 Mar 2019
Ceased
Filing History
29
Description
Type
Date Filed
Document
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 May 2025
3 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2025
3 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2025
4 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2023
29 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2022
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
5 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2020
23 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2019
25 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2019
25 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2019
11 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2019