Introduction
Watch Company
E
ECH TRUSTEES LIMITED
ECH TRUSTEES LIMITED is an active company incorporated on 16 January 2019 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. ECH TRUSTEES LIMITED was registered 7 years ago.(SIC: 86900)
Status
active
Active since 7 years ago
Company No
11769643
LTD Company
Age
7 Years
Incorporated 16 January 2019
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2023 (3 years ago)
Submitted on 15 June 2023 (2 years ago)
Period: 1 February 2022 - 31 January 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2024
Period: 1 February 2023 - 31 January 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 January 2024 (2 years ago)
Submitted on 26 January 2024 (2 years ago)
Next Due
Due by 29 January 2025
For period ending 15 January 2025
Address
22 York Buildings John Adam Street London, WC2N 6JU,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 4 May 2020To: 15 April 2024
33 Foley Street London W1W 7TL England
From: 17 April 2019To: 4 May 2020
42 Berkeley Square Mayfair London W1J 5AW United Kingdom
From: 16 January 2019To: 17 April 2019
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SCORSIS, George
ActiveYork Buildings John Adam Street, LondonWC2N 6JU
Born April 1976
Director
Appointed 17 Feb 2023
SCORSIS, George
York Buildings John Adam Street, LondonWC2N 6JU
Born April 1976
Director
17 Feb 2023
Active
FRIDAY, Dean Leslie
ResignedWenlock Road, LondonN1 7GU
Born August 1979
Director
Appointed 16 Jan 2019
Resigned 20 Dec 2021
FRIDAY, Dean Leslie
Wenlock Road, LondonN1 7GU
Born August 1979
Director
16 Jan 2019
Resigned 20 Dec 2021
Resigned
LANGLEY, Ben
Resigned33 Foley Street, LondonW1W 7TL
Born February 1983
Director
Appointed 16 Jan 2019
Resigned 31 May 2019
LANGLEY, Ben
33 Foley Street, LondonW1W 7TL
Born February 1983
Director
16 Jan 2019
Resigned 31 May 2019
Resigned
MURPHY, Stephen
Resigned33 Foley Street, LondonW1W 7TL
Born March 1986
Director
Appointed 16 Jan 2019
Resigned 20 Apr 2021
MURPHY, Stephen
33 Foley Street, LondonW1W 7TL
Born March 1986
Director
16 Jan 2019
Resigned 20 Apr 2021
Resigned
NADLER, Jonathan David
ResignedWenlock Road, LondonN1 7GU
Born May 1982
Director
Appointed 20 Dec 2021
Resigned 17 Feb 2023
NADLER, Jonathan David
Wenlock Road, LondonN1 7GU
Born May 1982
Director
20 Dec 2021
Resigned 17 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lyphe Group Limited
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2019
Lyphe Group Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2019
Active
Ech Limited
CeasedBerkeley Square, LondonW1J 5AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2019
Ceased 02 Oct 2019
Ech Limited
Berkeley Square, LondonW1J 5AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2019
Ceased 02 Oct 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2022
Gazette Notice Compulsory
5 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 April 2022
No document
30 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2022
30 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2022
30 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2020
4 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019