This company is commonly known as Eclipse Ground Rents Limited. The company was founded 12 years ago and was given the registration number 08092184. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | ECLIPSE GROUND RENTS LIMITED |
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Company Number | : | 08092184 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 June 2012 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 06 August 2015 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 06 August 2015 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 06 August 2015 | Active |
Molteno House, 302 Regents Park Road, Finchley, London, United Kingdom, N3 2JX | Secretary | 01 June 2012 | Active |
Molteno House, 302 Regents Park Road, London, England, N3 2JX | Director | 20 November 2012 | Active |
Molteno House, 302 Regents Park Road, London, England, N3 2JX | Director | 20 November 2012 | Active |
35, Park Lane, Mayfair, London, United Kingdom, W1K 1RB | Director | 01 June 2012 | Active |
35, Park Lane, Mayfair, London, United Kingdom, W1K 1RB | Director | 01 June 2012 | Active |
Verdana Gr Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2024-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-06-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-06-18 | Accounts | Legacy. | Download |
2024-06-18 | Other | Legacy. | Download |
2024-04-23 | Other | Legacy. | Download |
2023-08-17 | Accounts | Accounts with accounts type full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Accounts | Accounts with accounts type full. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-05 | Officers | Appoint person director company with name date. | Download |
2020-07-31 | Accounts | Accounts with accounts type full. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Officers | Appoint person director company with name date. | Download |
2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
2019-07-10 | Accounts | Accounts with accounts type full. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-03 | Accounts | Accounts with accounts type full. | Download |
2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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