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EARDLEY CRESCENT 12 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eardley Crescent 12 Limited. The company was founded 10 years ago and was given the registration number 09183294. The firm's registered office is in LONDON. You can find them at The Studio, 16 Cavaye Place, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:EARDLEY CRESCENT 12 LIMITED
Company Number:09183294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2014
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Corporate Secretary24 February 2016Active
Chalet Pierres-Levees, Route De Clovelli, Crans-Montana, Switzerland, 3963

Director20 August 2014Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Director13 December 2017Active
12, Eardley Crescent, Flat 2, London, England, SW5 9JZ

Director03 January 2018Active
Flat 2, 12 Eardley Crescent, London, United Kingdom, SW5 9JZ

Secretary20 August 2014Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Secretary20 August 2014Active
The Studio, 16 Cavaye Place, London, England, SW10 9PT

Corporate Secretary13 January 2015Active
Flat 2, 12 Eardley Crescent, London, United Kingdom, SW5 9JZ

Director20 August 2014Active
Flat 2, 12, Eardley Crescent, London, United Kingdom, SW5 9JZ

Director01 January 2015Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Director20 August 2014Active
Flat 3, 12 Eardley Crescent, London, United Kingdom, SW5 9JZ

Director20 August 2014Active
Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET

Corporate Director20 August 2014Active

People with Significant Control

Dr. Tanya Sandoval
Notified on:15 March 2018
Status:Active
Date of birth:February 1985
Nationality:Mexican
Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Alexia Olga Della Valle
Notified on:15 March 2018
Status:Active
Date of birth:January 1986
Nationality:Italian
Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Nicholas Schaack
Notified on:15 March 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:The Studio, 16 Cavaye Place, London, England, SW10 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Francoise Castel
Notified on:15 March 2018
Status:Active
Date of birth:July 1952
Nationality:French
Address:The Studio, 16 Cavaye Place, London, SW10 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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