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5 Eckstein Road Limited


Founded in 2003, 5 Eckstein Road, classified under reg no. 04693238 is an active company. Currently registered at Flat 1 No 5 Eckstein Road SW11 1QE, the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Wed, 31st Mar 2021.

At present there are 3 directors in the the firm, namely Christopher M., Ian L. and Malachy N.. In addition one secretary - Christopher M. - is with the company. As of 20 June 2021, our data shows no information about any ex officers on these positions.

5 Eckstein Road Limited Address / Contact

Office Address Flat 1 No 5 Eckstein Road
Office Address2 London
Town
Post code SW11 1QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04693238
Date of Incorporation Tue, 11th Mar 2003
Industry Residents property management
End of financial Year 31st March
Company age 18 years old
Account next due date Sat, 31st Dec 2022 (559 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 25th Mar 2022 (2022-03-25)
Last confirmation statement dated Thu, 11th Mar 2021

Company staff

Christopher M.

Position: Secretary

Appointed: 11 March 2003

Christopher M.

Position: Director

Appointed: 11 March 2003

Ian L.

Position: Director

Appointed: 11 March 2003

Malachy N.

Position: Director

Appointed: 11 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 11 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 11 March 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Christopher M. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Ian L. This PSC and has 25-50% voting rights. The third one is Malachy N., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Christopher M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Ian L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Malachy N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts made up to Wed, 31st Mar 2021
filed on: 19th, April 2021
Free Download (1 page)

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