Introduction
Watch Company
E
EC3A DEVELOPMENTS LIMITED
EC3A DEVELOPMENTS LIMITED is an active company incorporated on 20 September 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EC3A DEVELOPMENTS LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15969634
LTD Company
Age
1 Years
Incorporated 20 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 September 2024 (1 year ago)
Next Due
Due by 20 June 2026
Period: 20 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (6 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
89 Wardour Street London, W1F 0UB,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BERRY, Richard Peter
ActiveWardour Street, LondonW1F 0UB
Born October 1977
Director
Appointed 20 Sept 2024
BERRY, Richard Peter
Wardour Street, LondonW1F 0UB
Born October 1977
Director
20 Sept 2024
Active
BROWN, Daniel Anthony
ActiveWardour Street, LondonW1F 0UB
Born April 1977
Director
Appointed 20 Sept 2024
BROWN, Daniel Anthony
Wardour Street, LondonW1F 0UB
Born April 1977
Director
20 Sept 2024
Active
SELBY, Richard Grant
ActiveWardour Street, LondonW1F 0UB
Born June 1969
Director
Appointed 20 Sept 2024
SELBY, Richard Grant
Wardour Street, LondonW1F 0UB
Born June 1969
Director
20 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wardour Street, LondonW1F 0UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Brockton Everlast Inc. Limited
Wardour Street, LondonW1F 0UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Active
Filing History
3
Description
Type
Date Filed
Document
21 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2024