Eclypse Properties Limited LONDON


Eclypse Properties Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at C/O Hackwood Secretaries Limited, One Silk Street, London EC2Y 8HQ. Incorporated on 2018-02-01, this 6-year-old company is run by 2 directors.
Director Gabrielle H., appointed on 01 February 2018. Director Bertrand G., appointed on 01 February 2018.
The company is officially categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110).
The last confirmation statement was sent on 2023-01-31 and the due date for the subsequent filing is 2024-02-14. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Eclypse Properties Limited Address / Contact

Office Address C/o Hackwood Secretaries Limited
Office Address2 One Silk Street
Town London
Post code EC2Y 8HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11182342
Date of Incorporation Thu, 1st Feb 2018
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Gabrielle H.

Position: Director

Appointed: 01 February 2018

Bertrand G.

Position: Director

Appointed: 01 February 2018

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2018

Resigned: 18 October 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Gabrielle H. This PSC has 25-50% voting rights. Another entity in the PSC register is Bertrand G. This PSC and has 25-50% voting rights.

Gabrielle H.

Notified on 1 February 2018
Nature of control: 25-50% voting rights

Bertrand G.

Notified on 1 February 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 31st, January 2024
Free Download (3 pages)

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