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Eclipse Islington (management Company) Limited LONDON

Founded in 2007, Eclipse Islington (management Company), classified under reg no. 06286545 is an active company. Currently registered at The Eclipse N1 0EP, London the company has been in the business for 17 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

There is a single director in the firm at the moment - Oliver W., appointed on 20 June 2007. In addition, a secretary was appointed - Oliver W., appointed on 20 June 2007. As of 26 April 2024, there was 1 ex director - Daniel K.. There were no ex secretaries.

Eclipse Islington (management Company) Limited Address / Contact

Office Address The Eclipse
Office Address2 164-166 Barnsbury Road
Town London
Post code N1 0EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06286545
Date of Incorporation Wed, 20th Jun 2007
Industry Residents property management
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Oliver W.

Position: Secretary

Appointed: 20 June 2007

Oliver W.

Position: Director

Appointed: 20 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2007

Resigned: 20 June 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 June 2007

Resigned: 20 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 June 2007

Resigned: 20 June 2007

Daniel K.

Position: Director

Appointed: 20 June 2007

Resigned: 17 December 2010

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Felicity A. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Prateek M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Oliver W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Felicity A.

Notified on 16 April 2023
Nature of control: 25-50% shares

Prateek M.

Notified on 16 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Oliver W.

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

Tamsin A.

Notified on 6 April 2016
Ceased on 16 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/06/30
filed on: 12th, April 2024 		Free Download (2 pages)

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