E.a.c. Developments Limited

General information

Name:

E.a.c. Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05019712

Incorporation date: 2004-01-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

E.a.c. Developments Limited with reg. no. 05019712 has been a part of the business world for twenty years. This Private Limited Company can be found at 6th Floor, 338 Euston Road, London and company's zip code is NW1 3BG. This business's classified under the NACE and SIC code 41100, that means Development of building projects. Its most recent financial reports were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-01-19.

We have a single director at the current moment running the following business, namely Roger S. who's been executing the director's responsibilities for twenty years. The business had been controlled by Gordon C. till 2020-10-22. In addition another director, including John D. gave up the position in January 2014. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Ella C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 17 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 17 March 2024

People with significant control

Ella C.
Notified on 19 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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