Introduction
Watch Company
E
EC1R JV CO LIMITED
EC1R JV CO LIMITED is an active company incorporated on 24 February 2024 with the registered office located in Uxbridge. The company operates in the Construction sector, specifically engaged in development of building projects. EC1R JV CO LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15518028
LTD Company
Age
2 Years
Incorporated 24 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 24 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Bay Lodge 36 Harefield Road Uxbridge, UB8 1PH,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOYLE, James Peter
Active36 Harefield Road, UxbridgeUB8 1PH
Born September 1966
Director
Appointed 24 Feb 2024
BOYLE, James Peter
36 Harefield Road, UxbridgeUB8 1PH
Born September 1966
Director
24 Feb 2024
Active
DESMOND, Charles Daniel
ActiveCarnaby Street, LondonW1F 9PP
Born September 1983
Director
Appointed 01 Mar 2024
DESMOND, Charles Daniel
Carnaby Street, LondonW1F 9PP
Born September 1983
Director
01 Mar 2024
Active
GARDNER, Steven
Active36 Harefield Road, UxbridgeUB8 1PH
Born November 1969
Director
Appointed 24 Feb 2024
GARDNER, Steven
36 Harefield Road, UxbridgeUB8 1PH
Born November 1969
Director
24 Feb 2024
Active
WARD WILLIAMS LIMITED
ResignedLancashire House, WeybridgeKT13 8RN
Corporate secretary
Appointed 24 Feb 2024
Resigned 26 Jun 2024
WARD WILLIAMS LIMITED
Lancashire House, WeybridgeKT13 8RN
Corporate secretary
24 Feb 2024
Resigned 26 Jun 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Brydell Partners Im Llp
ActiveCarnaby Street, LondonW1F 9PP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Brydell Partners Im Llp
Carnaby Street, LondonW1F 9PP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Active
Steven Gardner
Active36 Harefield Road, UxbridgeUB8 1PH
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2024
Steven Gardner
36 Harefield Road, UxbridgeUB8 1PH
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2024
Active
Mr James Peter Boyle
Active36 Harefield Road, UxbridgeUB8 1PH
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2024
Mr James Peter Boyle
36 Harefield Road, UxbridgeUB8 1PH
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2024
Active
Filing History
13
Description
Type
Date Filed
Document
30 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2025
7 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 June 2024