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12 Eccleston Square Limited LONDON

Founded in 1996, 12 Eccleston Square, classified under reg no. 03169038 is an active company. Currently registered at Top Floor Flat SW1V 1NP, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 29, 1996 12 Eccleston Square Limited is no longer carrying the name Spruten.

At present there are 4 directors in the the company, namely Philippa C., Jonathan C. and Carron W. and others. In addition one secretary - Nicola F. - is with the firm. As of 19 April 2024, there were 4 ex directors - Ashley W., Richard M. and others listed below. There were no ex secretaries.

12 Eccleston Square Limited Address / Contact

Office Address Top Floor Flat
Office Address2 12 Eccleston Square
Town London
Post code SW1V 1NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03169038
Date of Incorporation Thu, 7th Mar 1996
Industry Residents property management
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Philippa C.

Position: Director

Appointed: 23 March 2020

Jonathan C.

Position: Director

Appointed: 27 March 2008

Carron W.

Position: Director

Appointed: 28 June 2003

Nicola F.

Position: Director

Appointed: 21 March 1996

Nicola F.

Position: Secretary

Appointed: 21 March 1996

Ashley W.

Position: Director

Appointed: 28 June 2003

Resigned: 11 March 2009

Richard M.

Position: Director

Appointed: 16 November 1996

Resigned: 27 March 2008

Roger P.

Position: Director

Appointed: 21 March 1996

Resigned: 15 November 2021

Marian G.

Position: Director

Appointed: 21 March 1996

Resigned: 27 June 2003

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 March 1996

Resigned: 21 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1996

Resigned: 21 March 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 March 1996

Resigned: 21 March 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Nicola F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Roger P. This PSC owns 25-50% shares.

Nicola F.

Notified on 9 December 2021
Nature of control: 25-50% shares

Roger P.

Notified on 6 April 2016
Ceased on 15 November 2021
Nature of control: 25-50% shares

Company previous names

Spruten March 29, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth66      
Balance Sheet
Current Assets2 9563 9266 96610 27520 29120 1702543 801
Net Assets Liabilities 666    
Net Assets Liabilities Including Pension Asset Liability66      
Reserves/Capital
Shareholder Funds66      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 5806075765896601 451805
Creditors 9 92613 10716 27926 45926 2695 5739 576
Fixed Assets6 5866 5866 5866 5866 5866 5866 5866 586
Net Current Assets Liabilities-5 987-6 0005 9736 004-5 991-5 920-5 129-5 775
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal158 168 177179190 
Total Assets Less Current Liabilities5995866135825956661 457811
Accruals Deferred Income593580      
Creditors Due Within One Year9 1019 926      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2022
filed on: 20th, September 2023 		Free Download (3 pages)

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