1 ECCLESTON SQUARE LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE12 9PP

Company number 03680601
Status Active
Incorporation Date 8 December 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHF, FIRST FLOOR, 139 MARVELS LANE, LONDON, SE12 9PP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 no member list. The most likely internet sites of 1 ECCLESTON SQUARE LIMITED are www.1ecclestonsquare.co.uk, and www.1-eccleston-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bickley Rail Station is 2.3 miles; to Bethnal Green Rail Station is 7.4 miles; to Barking Rail Station is 7.7 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Eccleston Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03680601. 1 Eccleston Square Limited has been working since 08 December 1998. The present status of the company is Active. The registered address of 1 Eccleston Square Limited is Chf First Floor 139 Marvels Lane London Se12 9pp. . CABRAL, Warren Wilton is a Secretary of the company. CABRAL, Warren Wilton is a Director of the company. CROSSLEY, Hugh Barnabas is a Director of the company. HARPER, Margaret Jane Ruth is a Director of the company. NAHUM, Margherita is a Director of the company. Secretary BROWN, John Trevor has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALLWOOD, Ralph has been resigned. Director BROWN, John Trevor has been resigned. Director CABRAL, Louise Ann has been resigned. Director PHILLIPS, Melissa Mary, Dr has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CABRAL, Warren Wilton
Appointed Date: 08 October 2002
Director
CABRAL, Warren Wilton
Appointed Date: 08 December 1998
64 years old
Director
CROSSLEY, Hugh Barnabas
Appointed Date: 12 November 2010
52 years old
Director
HARPER, Margaret Jane Ruth
Appointed Date: 08 December 1998
60 years old
Director
NAHUM, Margherita
Appointed Date: 17 September 2009
71 years old

Resigned Directors

Secretary
BROWN, John Trevor
Resigned: 08 October 2002
Appointed Date: 08 December 1998
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Director
ALLWOOD, Ralph
Resigned: 19 September 2003
Appointed Date: 08 December 1998
75 years old
Director
BROWN, John Trevor
Resigned: 15 September 2005
Appointed Date: 08 December 1998
88 years old
Director
CABRAL, Louise Ann
Resigned: 08 December 1998
Appointed Date: 08 December 1998
58 years old
Director
PHILLIPS, Melissa Mary, Dr
Resigned: 01 June 2009
Appointed Date: 15 September 2005
49 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998

1 ECCLESTON SQUARE LIMITED Events

19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 8 December 2015 no member list
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Registered office address changed from C/O Chf Associates Suite 439 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Chf First Floor 139 Marvels Lane London SE12 9PP on 14 July 2015
...
... and 58 more events
20 Jan 1999
New director appointed
20 Jan 1999
New director appointed
20 Jan 1999
Secretary resigned
20 Jan 1999
Director resigned
08 Dec 1998
Incorporation

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