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Company Information for

ECC CHINATOWN LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
08387860
Private Limited Company
Active

Company Overview

About Ecc Chinatown Ltd
ECC CHINATOWN LIMITED was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active". Ecc Chinatown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ECC CHINATOWN LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Filing Information
Company Number 08387860
Company ID Number 08387860
Date formed 2013-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 00:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECC CHINATOWN LIMITED
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Company Officers of ECC CHINATOWN LIMITED

Current Directors
Officer Role Date Appointed
OLIVER BON
 Director 2013-02-04
PIERRE CHARLES CROS
 Director 2013-02-04
ROMEE DE GORIAINOFF
 Director 2013-02-04
XAVIER PADOVANI
 Director 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER BON CVS LONDON LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
PIERRE CHARLES CROS ECC MAYFAIR LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
PIERRE CHARLES CROS HENRIETTA STREET HOTEL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
PIERRE CHARLES CROS ECC EAST LONDON LIMITED Director 2014-11-19 CURRENT 2014-11-19 Active - Proposal to Strike off
PIERRE CHARLES CROS EXPERIMENTAL EVENTS AND CONSULTING LIMITED Director 2014-03-31 CURRENT 2012-08-09 Active
PIERRE CHARLES CROS CVS LONDON LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
PIERRE CHARLES CROS EXPERIMENTAL WORLDWIDE LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
XAVIER PADOVANI ECC MAYFAIR LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
XAVIER PADOVANI HENRIETTA STREET HOTEL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083878600001
2022-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083878600001
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/12/20
2021-07-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-07-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083878600001
2020-02-12MEM/ARTSARTICLES OF ASSOCIATION
2020-02-12RES13Resolutions passed:
  • Lender / transaction documents / company business 27/12/2019
  • ALTER ARTICLES
2019-10-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-18AAMDAmended audit exemption subsidiary accounts made up to 2017-12-31
2018-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-12-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Xavier Padovani on 2015-02-16
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 25 Manchester Square London W1U 3PY
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0104/02/14 ANNUAL RETURN FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE COS / 02/01/2014
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER PADOVANI / 25/02/2013
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMEE DE GORIAINOFF / 02/01/2014
2013-09-26AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ECC CHINATOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECC CHINATOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ECC CHINATOWN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECC CHINATOWN LIMITED

Intangible Assets
Patents
We have not found any records of ECC CHINATOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECC CHINATOWN LIMITED
Trademarks
We have not found any records of ECC CHINATOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECC CHINATOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ECC CHINATOWN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECC CHINATOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECC CHINATOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECC CHINATOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6EQ