OpenCompanies

E & C Investments Limited

Company number
06334505
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Aug 2007
Nature of business
Dormant Company

Registered office

Unit 8, Holles House
Overton Road
London
SW9 7AP

Officers

NameRoleAppointedResigned
PINEDA GUEVARA, William Director 31 May 2023
PINEDA, Walter Director 1 Sep 2020 31 May 2023
PINEDA GUEVARA, William Director 29 Feb 2020 12 Sep 2022
PINEDA, Walter Director 1 Jan 2019 29 Feb 2020
GIRALDO CASTANEDA, Claudia Patricia Director 6 Aug 2008 31 Dec 2018
PINEDA GUEVARA, William Director 6 Aug 2007 1 Jan 2015
GIRALDO CASTANEDA, Claudia Patricia Secretary 6 Aug 2007 1 Nov 2009
DIAZ, Gonzalo Director 6 Aug 2007 6 Aug 2007

Control

NameNature of controlNotifiedCeased
Mr William Pineda Guevara Ownership Of Shares 75 To 100 Percent 31 May 2023
Mr Walter Pineda Ownership Of Shares 75 To 100 Percent 1 Jan 2019 31 May 2023
Ms Claudia Patricia Giraldo Castaneda Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 24 Apr 2017 31 Dec 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £65,873 - 2
31 Aug 2024 £61,065 - 3
31 Aug 2023 £37,416 - 2
31 Aug 2022 £1,875 - 3
31 Aug 2021 £2,034 - 3
31 Aug 2020 £7,249 - 3
31 Aug 2019 £7,913 - 3
31 Aug 2018 £7,913 - -
31 Aug 2017 £18,412 - -
31 Aug 2016 £17,874 - -
31 Aug 2015 £16,378 £31 -
31 Aug 2014 £15,511 £274 -
31 Aug 2013 £14,195 £720 -
31 Aug 2012 £3,897 £2,013 -
31 Aug 2011 £3,611 £164 -
31 Aug 2010 £1,978 £115 -
31 Aug 2009 £1,292 £960 -
31 Aug 2008 - - -

Connections

Directors’ other companies

Companies at the same address

Data