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1 Eccleston Square Limited LONDON


Founded in 1998, 1 Eccleston Square, classified under reg no. 03680601 is an active company. Currently registered at First Floor SE12 9PP, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31.

At the moment there are 4 directors in the the company, namely Hugh C., Margherita N. and Margaret H. and others. In addition one secretary - Warren C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the company until 8 October 2002.

1 Eccleston Square Limited Address / Contact

Office Address First Floor
Office Address2 139 Marvels Lane
Town London
Post code SE12 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03680601
Date of Incorporation Tue, 8th Dec 1998
Industry Residents property management
End of financial Year 31st December
Company age 23 years old
Account next due date Thu, 30th Sep 2021 (250 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 19th Jan 2021 (2021-01-19)
Last confirmation statement dated Sun, 8th Dec 2019

Company staff

Hugh C.

Position: Director

Appointed: 12 November 2010

Margherita N.

Position: Director

Appointed: 17 September 2009

Warren C.

Position: Secretary

Appointed: 08 October 2002

Margaret H.

Position: Director

Appointed: 08 December 1998

Warren C.

Position: Director

Appointed: 08 December 1998

Melissa P.

Position: Director

Appointed: 15 September 2005

Resigned: 01 June 2009

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 December 1998

Resigned: 08 December 1998

John B.

Position: Secretary

Appointed: 08 December 1998

Resigned: 08 October 2002

John B.

Position: Director

Appointed: 08 December 1998

Resigned: 15 September 2005

Ralph A.

Position: Director

Appointed: 08 December 1998

Resigned: 19 September 2003

Louise C.

Position: Director

Appointed: 08 December 1998

Resigned: 08 December 1998

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1998

Resigned: 08 December 1998

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 2019-12-31
filed on: 29th, September 2020
Free Download (4 pages)

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