63 Eccleston Square Limited

Company Registration Number: 09065302

Company registered in England and Wales

Approximate Location Map
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63 Eccleston Square Limited is a Private Company Limited by Shares first registered on 2 June 2014. Its current registered address is in London.

Registered Address

63 ECCLESTON SQUARE
LONDON
SW1V 1PH

There are 8 companies currently registered at this postcode, including this one.

All companies at SW1V 1PH

Registration Data

Company Number

09065302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • TYRRELL, John Christopher

    Secretary

    Appointed on 2 June 2014

     

    63 Eccleston Square
    London
    SW1V 1PH
    United Kingdom

  • HICHENS, Mark Lyttelton

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Author

    Month of birth: January 1925

    63 Eccleston Square
    London
    SW1V 1PH
    United Kingdom

  • INNES, John Hugh

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1959

    The Old Rectory
    Clarks Lane
    Westerham
    Kent
    TN16 2EL
    United Kingdom

  • TYRRELL, John Christopher

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1950

    63 Eccleston Square
    London
    SW1V 1PH
    United Kingdom

  • ASPEN SECURITIES LIMITED

    Corporate Director

    Appointed on 2 June 2014

     

    2nd Floor International House
    41 The Parade
    St Helier
    JE2 3QQ
    Jersey

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 2 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58BEDKR. Transaction: MzE0OTkzNjM0NmFkaXF6a2N4.

  2. 6 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X505YR9K. Transaction: MzE0MTQwNTMyNWFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB1O0H. Transaction: MzEyNTg4MjM4N2FkaXF6a2N4.

  4. 2 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3909C62. Transaction: MzEwMTAyMDI1N2FkaXF6a2N4.

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