ECO 4 LIMITED

active Company number 04445823

Private Limited by Shares · Incorporated on 23rd May 2002

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SIC code: 55100
Registered office: London, W6 8PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ECO 4 LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 2002 and is currently showing its status as 'Active'. The company's stated activity is Hotels and similar accommodation.

2 Directors View directors

30 Companies at address View all 133 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alice Neubert	Director	30th Jun 2017	This company	French	View profile
Martijn Van Der Graaf	Director	26th Apr 2021		Dutch	View profile
Essendi Uk Hotels 2 Limited	Corporate PSC	30th Jun 2016	—	—	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
ESSENDI EDINBURGH LIMITED	16576687	11th Jul 2025	active
AI MANCHESTER CHARLES LIMITED	15350338	14th Dec 2023	active
AI LONDON THURROCK LIMITED	15346824	12th Dec 2023	active
AI LIVERPOOL DOCKS LIMITED	15338559	9th Dec 2023	active
AI SHEFF ARENA LIMITED	15042884	1st Aug 2023	active

Showing the latest 5 of 29 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 2002
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

23rd May 2002 Company incorporated
23rd May 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd May 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd May 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd May 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd May 2002 Michael Flaxman appointed as Director
23rd May 2002 Alexander Hislop appointed as Director
23rd May 2002 Christian Rousseau appointed as Director
23rd May 2002 Christian Rousseau appointed as Secretary
1st Jun 2006 Michael Flaxman resigned as Director
1st Jun 2006 Herve Deligny appointed as Director
1st Jun 2006 Christian Rousseau resigned as Secretary
1st Jun 2006 Leah Hurst appointed as Secretary
24th Nov 2006 Leah Hurst resigned as Secretary
24th Nov 2006 Herve Deligny appointed as Secretary
22nd Oct 2007 Herve Deligny resigned as Secretary
22nd Oct 2007 Jean Schmitt appointed as Secretary
1st Aug 2008 Alexander Hislop resigned as Director
15th Mar 2010 Christian Rousseau resigned as Director
4th Aug 2014 Jonathan Sheard appointed as Director
8th Jan 2016 Jean Schmitt resigned as Secretary
22nd Feb 2016 Adrian Whitehead appointed as Secretary
30th Jun 2016 Essendi Uk Hotels 2 Limited appointed as Corporate PSC
31st Aug 2016 Herve Deligny resigned as Director
6th Feb 2017 Olivier Daguzan appointed as Director
30th Jun 2017 Jonathan Sheard resigned as Director
30th Jun 2017 Etienne De La Ronciere appointed as Director
30th Jun 2017 Cecile Verstraete appointed as Secretary
30th Jun 2017 Alice Neubert appointed as Director
1st Jul 2017 Adrian Whitehead resigned as Secretary
26th Apr 2021 Olivier Daguzan resigned as Director
26th Apr 2021 Cecile Verstraete resigned as Secretary
26th Apr 2021 Martijn Van Der Graaf appointed as Director
20th Sep 2023 Etienne De La Ronciere resigned as Director
20th Sep 2023 Celine Gibert appointed as Director
31st Jan 2025 Celine Gibert resigned as Director
30th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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