ECAD DEVELOPMENTS LTD
128 NORTHFIELD AVENUE, LONDON W13 9RT- Active
- Private Limited Company
- Company No. 08412103
- Last Updated: 01 Mar 2024
Company Profile
ECAD DEVELOPMENTS LTD was incorporated on Wednesday, February 20, 2013 as a Private Limited Company with registered address in LONDON. ECAD DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 12 years and 3 days.
| Name | ECAD DEVELOPMENTS LTD |
|---|---|
| Company number | 08412103 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 NORTHFIELD AVENUE LONDON W13 9RT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrzej Zmudzki Nationality: Polish |
Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Alina Zmudzka Nationality: Polish |
Dates: Sunday, March 19, 2017 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against ECAD DEVELOPMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECAD DEVELOPMENTS LTD | 20 Feb 2013 |