This company is commonly known as 12 Eccleston Square Limited. The company was founded 28 years ago and was given the registration number 03169038. The firm's registered office is in LONDON. You can find them at Top Floor Flat, 12 Eccleston Square, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 12 ECCLESTON SQUARE LIMITED |
|---|---|---|
| Company Number | : | 03169038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Top Floor Flat, 12 Eccleston Square, London, SW1V 1NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 Eccleston Square, London, SW1V 1NP | Secretary | 21 March 1996 | Active |
| Top Floor Flat, 12 Eccleston Square, London, SW1V 1NP | Director | 23 March 2020 | Active |
| 12, Eccleston Square, London, SW1V 1NP | Director | 27 March 2008 | Active |
| 12 Eccleston Square, London, SW1V 1NP | Director | 21 March 1996 | Active |
| 12 Eccleston Square, London, SW1V 1NP | Director | 28 June 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 07 March 1996 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 07 March 1996 | Active |
| Flat 12 Eccleston Square, London, SW1 | Director | 21 March 1996 | Active |
| 12 Eccleston Square, London, SW1V 1NP | Director | 16 November 1996 | Active |
| Top Floor Flat, 12 Eccleston Square, London, SW1V 1NP | Director | 21 March 1996 | Active |
| 12 Eccleston Square, London, SW1V 1NP | Director | 28 June 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 07 March 1996 | Active |
| Ms Nicola Frances Foy | ||
| Notified on | : | 09 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Address | : | Top Floor Flat, 12 Eccleston Square, London, SW1V 1NP |
| Nature of control | : |
|
| Mr Roger Howard Phillips | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1932 |
| Nationality | : | British |
| Address | : | Top Floor Flat, 12 Eccleston Square, London, SW1V 1NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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