• UK
  • ECAPITAL 3414 LIMITED - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom

Company Information

Company registration number
10241426
Company Status
LIVE
Country
United Kingdom
Registered Address
1 London Street
Reading
Berkshire
RG1 4PN
1 London Street, Reading, Berkshire, RG1 4PN UK

Management

Managing Directors
COTTENDEN, Darren John
ERRINGTON, Neal
MCDONALD, John Stephen
TAYLOR, Anne Katherine
TILLING, David James
NEELY, Cris
Company secretaries
SPEAFI SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-06-20
Age Of Company
2016-06-20 7 years
SIC/NACE
64205

Ownership

Beneficial Owners
Ecapital Commercial Finance Holdings Uk Limited
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-06-30
Annual Return
Due Date: 2021-07-03
Last Date: 2020-06-19

ECAPITAL 3414 LIMITED Company Description

ECAPITAL 3414 LIMITED is a ltd registered in United Kingdom with the Company reg no 10241426. Its current trading status is "live". It was registered 2016-06-20. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 1 London Street .
More information

Get ECAPITAL 3414 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ecapital 3414 Limited - 1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom

2016-06-20 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2021-02-03) - RP04SH01

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  • capital-variation-of-rights-attached-to-shares (2021-02-04) - SH10

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  • capital-name-of-class-of-shares (2021-02-04) - SH08

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  • change-account-reference-date-company-current-extended (2021-06-03) - AA01

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  • capital-allotment-shares (2021-01-08) - SH01

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  • capital-name-of-class-of-shares (2021-01-05) - SH08

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • accounts-with-accounts-type-group (2020-11-23) - AA

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  • mortgage-satisfy-charge-full (2020-12-08) - MR04

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  • cessation-of-a-person-with-significant-control (2020-12-08) - PSC07

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • notification-of-a-person-with-significant-control (2020-12-08) - PSC02

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  • memorandum-articles (2020-12-11) - MA

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  • resolution (2020-12-18) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-12-30) - CH01

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  • cessation-of-a-person-with-significant-control (2019-07-03) - PSC07

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  • accounts-with-accounts-type-group (2019-11-27) - AA

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  • appoint-person-director-company-with-name-date (2019-10-29) - AP01

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  • change-to-a-person-with-significant-control (2019-07-04) - PSC05

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • second-filing-notification-of-a-person-with-significant-control (2019-07-03) - RP04PSC02

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  • legacy (2019-04-24) - RP04CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01

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  • accounts-with-accounts-type-group (2018-11-13) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-03-15) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-15) - AD01

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  • accounts-with-accounts-type-group (2017-11-10) - AA

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  • capital-name-of-class-of-shares (2016-12-08) - SH08

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  • incorporation-company (2016-06-20) - NEWINC

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  • termination-secretary-company-with-name-termination-date (2016-09-19) - TM02

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  • termination-director-company-with-name-termination-date (2016-09-19) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-15) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • capital-alter-shares-subdivision (2016-12-08) - SH02

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  • resolution (2016-12-15) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-16) - MR01

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  • capital-allotment-shares (2016-11-28) - SH01

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