About

Registered Number: 06334505
Date of Incorporation: 06/08/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8, Holles House, Overton Road, London, SW9 7AP,

 

Having been setup in 2007, E & C Investments Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The current directors of E & C Investments Ltd are listed as Pineda Guevara, William, Diaz, Gonzalo, Pineda, Walter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINEDA GUEVARA, William 29 February 2020 - 1
DIAZ, Gonzalo 06 August 2007 06 August 2007 1
PINEDA, Walter 01 January 2019 29 February 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 19 August 2020
CS01 - N/A 19 August 2020
CS01 - N/A 18 August 2020
TM01 - Termination of appointment of director 18 August 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 31 May 2019
CS01 - N/A 29 May 2019
PSC01 - N/A 08 April 2019
AP01 - Appointment of director 08 April 2019
TM01 - Termination of appointment of director 01 March 2019
PSC07 - N/A 01 March 2019
AA - Annual Accounts 31 May 2018
CS01 - N/A 29 May 2018
AD01 - Change of registered office address 29 May 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 16 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 31 May 2014
DISS40 - Notice of striking-off action discontinued 14 December 2013
AR01 - Annual Return 11 December 2013
AD01 - Change of registered office address 10 December 2013
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
TM02 - Termination of appointment of secretary 24 September 2010
AA - Annual Accounts 29 May 2010
AD01 - Change of registered office address 27 April 2010
DISS40 - Notice of striking-off action discontinued 16 December 2009
AR01 - Annual Return 15 December 2009
GAZ1 - First notification of strike-off action in London Gazette 01 December 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
NEWINC - New incorporation documents 06 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.