Menna Overview
Here’s a quick overview of ECP TRAVEL LIMITED 👀 — a London based business that started in 1993.
ECP TRAVEL LIMITED
- Company statusactive
- Company No02795834
- Age33 years 4 months Incorporated 4 March 1993
- Officers4
Address
30 Dorset Square, London, NW1 6QJ
ECP TRAVEL LIMITED is an active company incorporated on 4 March 1993 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Auditors Resignation Company
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Full
7 Years Ago on 05 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 May 2019
Accounts With Accounts Type Full
8 Years Ago on 17 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Full
9 Years Ago on 20 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 09 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Mar 2016
Accounts With Accounts Type Full
11 Years Ago on 03 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Mar 2015
Gazette Filings Brought Up To Date
11 Years Ago on 10 Jan 2015
Accounts With Accounts Type Full
11 Years Ago on 08 Jan 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLANT, Robert John | secretary | 17 Oct 2011 | |
| PLANT, Robert John | director | May 1965 | 01 Sept 2012 |
| TUCKER, Barry Malcolm | director | Feb 1955 | 04 Mar 1993 |
| TUCKER, Rita | director | Jun 1955 | 04 Mar 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barry Malcolm Tucker | Feb 1955 | 15 Jan 2017 |
Related Companies
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PLANT, Robert John are mutual persons.
PLANT, Robert John, TUCKER, Barry Malcolm, TUCKER, Rita, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
PLANT, Robert John, TUCKER, Barry Malcolm, TUCKER, Rita, BIRD, Paul Barry, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
TUCKER, Barry Malcolm, TUCKER, Rita, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
TUCKER, Barry Malcolm, LOMAS, Garry Neil are mutual persons.
TUCKER, Barry Malcolm, LOMAS, Garry Neil are mutual persons.
TUCKER, Barry Malcolm, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
TUCKER, Barry Malcolm, TUCKER, Rita, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
TUCKER, Barry Malcolm, TUCKER, Rita, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
TUCKER, Barry Malcolm, TUCKER, Rita, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
TUCKER, Barry Malcolm, TUCKER, Rita, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
TUCKER, Barry Malcolm are mutual persons.
BIRD, Paul Barry are mutual persons.
BIRD, Paul Barry are mutual persons.
BIRD, Paul Barry are mutual persons.
BIRD, Paul Barry are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
ECP (HOLDINGS) PLC
PLANT, Robert John, TUCKER, Barry Malcolm, TUCKER, Rita, BIRD, Paul Barry, LOMAS, Garry Neil, KNIGHT, Leslie are mutual persons.
BRITISH PARKING ASSOCIATION(THE)
KNIGHT, Leslie are mutual persons.
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Here’s a quick overview of ECP TRAVEL LIMITED 👀 — a London based business that started in 1993.