ECHELON MATERNITY LIMITED
BLUEBELL CEMETERY ADMIN OFFICE OLD LONDON ROAD, BADGERS MOUNT, SEVENOAKS TN14 7AE- Active
- Private Limited Company
- Company No. 08753966
- Last Updated: 01 Mar 2024
Company Profile
ECHELON MATERNITY LIMITED was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in SEVENOAKS. ECHELON MATERNITY LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 10 months and 25 days.
| Name | ECHELON MATERNITY LIMITED |
|---|---|
| Company number | 08753966 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUEBELL CEMETERY ADMIN OFFICE OLD LONDON ROAD BADGERS MOUNT SEVENOAKS TN14 7AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Jane Camille Popely Nationality: British |
Dates: Friday, August 31, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas John Lovering Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Riganza Investments Limited Linden Close, Eridge Road, TN4 8HH |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECHELON MATERNITY LIMITED | 30 Oct 2013 |