Introduction
Watch Company
E
ECA INVEST LTD
ECA INVEST LTD is an active company incorporated on 21 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ECA INVEST LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15732249
LTD Company
Age
1 Years
Incorporated 21 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 May 2026
Period: 21 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
3 Norfolk Avenue London, N15 6JX,
Previous Addresses
24-26 Moundfield Road London N16 6DT United Kingdom
From: 12 August 2024To: 6 November 2024
65 Moundfield Road London N16 6TD England
From: 21 May 2024To: 12 August 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FOGEL, Chaim
ActiveNorfolk Avenue, LondonN15 6JX
Born April 1996
Director
Appointed 21 May 2024
FOGEL, Chaim
Norfolk Avenue, LondonN15 6JX
Born April 1996
Director
21 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
C F Invest Limited
ActiveNorfolk Avenue, LondonN15 6JX
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 May 2024
C F Invest Limited
Norfolk Avenue, LondonN15 6JX
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 May 2024
Active
Filing History
16
Description
Type
Date Filed
Document
13 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
10 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2025
6 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024