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ECHODAWN LIMITED

Company summary

Company number: 02720462
Status: ACTIVE
Incorporated / age: 4 June 199234 years
Registered office: Third Floor, 15 Poland Street, London, W1F 8QE
Accounts due: 31 March 2027
Confirmation statement due: 16 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Third Floor, 15 Poland Street, London, W1F 8QE
Nature of business
Activities of other holding companies n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SERRA GOIZUETA, Carlos ACTIVE	Director	20 Feb 2015		Spain	April 1948	Castello 91, Madrid, Spain
CORPORATE ADVISERS LIMITED RESIGNED	Secretary	06 Jul 1992	25 Jun 2013			15, Poland Street, Third Floor, London, W1F 8QE, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	04 Jun 1992	06 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SAN CRENO SECRETARIES LIMITED RESIGNED	Secretary	25 Jun 2013	20 Feb 2015			Palm Grove House, Pobox 438, Road Town, Tortola, British Virgin Islands
EGGLISHAW, Richard Jepson RESIGNED	Director	06 Jul 1992	20 Feb 2015	United Kingdom	February 1948	Third Floor, 15 Poland Street, London, W1F 8QE
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	04 Jun 1992	06 Jul 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
S T R MANAGERS LIMITED RESIGNED	Director	06 Jul 1992	27 Jun 2002			55 Gower Street, London, WC1E 6HQ
SAN CRENO SECRETARIES LIMITED RESIGNED	Director	27 Jun 2002	20 Feb 2015			15, Poland Street, Third Floor, London, W1F 8QE

SAN CRENO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 2013
Resigned on: 20 Feb 2015
Address: Palm Grove House, Pobox 438, Road Town, Tortola, British Virgin Islands

EGGLISHAW, Richard Jepson RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 20 Feb 2015
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Third Floor, 15 Poland Street, London, W1F 8QE

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jun 1992
Resigned on: 06 Jul 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

S T R MANAGERS LIMITED RESIGNED
Role: Director
Appointed on: 06 Jul 1992
Resigned on: 27 Jun 2002
Address: 55 Gower Street, London, WC1E 6HQ

SAN CRENO SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 20 Feb 2015
Address: 15, Poland Street, Third Floor, London, W1F 8QE