Company Information for

1 ECCLESTON SQUARE LIMITED

CHF, FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP,

Company Registration Number

03680601

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 1 Eccleston Square Ltd

1 ECCLESTON SQUARE LIMITED was founded on 1998-12-08 and has its registered office in London. The organisation's status is listed as "Active". 1 Eccleston Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

1 ECCLESTON SQUARE LIMITED

Legal Registered Office

CHF
FIRST FLOOR
139 MARVELS LANE
LONDON
SE12 9PP
Other companies in W1B

Filing Information

Company Number	03680601
Date formed	1998-12-08
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	08/12/2015
Filing return next due	05/01/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-01-09 12:33:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Warren Wilton Cabral	Company Secretary	ATTORNEY	2002-10-08	UNITED KINGDOM
Warren Wilton Cabral	Director	ATTORNEY	1998-12-08	UNITED KINGDOM
Hugh Barnabas Crossley	Director	FINANCE	2010-11-12	ENGLAND
Margaret Jane Ruth Harper	Director	MARKETING CONSULTANT	1998-12-08	ENGLAND
Margherita Nahum	Director	ADMINISTRATOR	2009-09-17	ITALY

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Melissa Mary Phillips	Director	2005-09-15	2009-06-01
John Trevor Brown	Director	1998-12-08	2005-09-15
Ralph Allwood	Director	1998-12-08	2003-09-19
John Trevor Brown	Company Secretary	1998-12-08	2002-10-08
L & A Secretarial Limited	Nominated Secretary	1998-12-08	1998-12-08
Louise Ann Cabral	Director	1998-12-08	1998-12-08
L & A Registrars Limited	Nominated Director	1998-12-08	1998-12-08

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Hugh Barnabas Crossley	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2013-05-01	CURRENT	2012-07-17	Active
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Hugh Barnabas Crossley	EQUITIX CAPITAL EUROBOND 2 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Hugh Barnabas Crossley	EQUITIX HIGHWAYS 2 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Hugh Barnabas Crossley	EQUITIX NO. 2 LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
Hugh Barnabas Crossley	EQUITIX EPS GP LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active
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