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57 Earls Court Square Management Limited LONDON

57 Earls Court Square Management started in year 1980 as Private Limited Company with registration number 01473676. The 57 Earls Court Square Management company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at Unit 16 Northfields Prospect Business Centre. Postal code: SW18 1PE.

Currently there are 3 directors in the the company, namely Rodolfo D., Olivier R. and Maria S.. In addition one secretary - Maria S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John W. who worked with the the company until 6 July 2010.

57 Earls Court Square Management Limited Address / Contact

Office Address Unit 16 Northfields Prospect Business Centre
Office Address2 Putney Bridge Road
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01473676
Date of Incorporation Thu, 17th Jan 1980
Industry Residents property management
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Rodolfo D.

Position: Director

Appointed: 11 December 2013

Maria S.

Position: Secretary

Appointed: 06 July 2010

Olivier R.

Position: Director

Appointed: 06 July 2010

Maria S.

Position: Director

Appointed: 06 July 2010

Charles G.

Position: Director

Appointed: 29 September 2010

Resigned: 11 December 2013

Anne R.

Position: Director

Appointed: 06 July 2010

Resigned: 07 December 2011

John W.

Position: Secretary

Appointed: 30 August 1992

Resigned: 06 July 2010

Megan W.

Position: Director

Appointed: 31 December 1991

Resigned: 06 July 2010

James J.

Position: Director

Appointed: 31 December 1991

Resigned: 30 August 1992

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Rodolfo D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Rodolfo D.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 3rd, April 2023 		Free Download (6 pages)

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