Introduction
Watch Company
E
E&C RESIDENTIAL HEADLEASECO LIMITED
E&C RESIDENTIAL HEADLEASECO LIMITED is an active company incorporated on 15 September 2025 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. E&C RESIDENTIAL HEADLEASECO LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16716801
LTD Company
Age
N/A Years
Incorporated 15 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
Period: 15 September 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
1 East Park Walk London, E20 1JL,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveLondonW1S 3DG
Corporate secretary
Appointed 15 Sept 2025
GEN II SERVICES (UK) LIMITED
LondonW1S 3DG
Corporate secretary
15 Sept 2025
Active
DE BLABY, Richard Armand
ActiveLondonE20 1JL
Born January 1960
Director
Appointed 15 Sept 2025
DE BLABY, Richard Armand
LondonE20 1JL
Born January 1960
Director
15 Sept 2025
Active
GREENSLADE, Daniel Mark
ActiveLondonE20 1JL
Born September 1976
Director
Appointed 15 Sept 2025
GREENSLADE, Daniel Mark
LondonE20 1JL
Born September 1976
Director
15 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonE20 1JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
E&C Residential Holdco Limited
LondonE20 1JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
27 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2026
15 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2025