72 Eccleston Square (Management) Limited

Company Name	72 Eccleston Square (Management) Limited
Company Status	Active
Company Number	01906437
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dr Rachel Clare Godfrey Faussett
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 2000(14 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Secretary Name	Dr Rachel Clare Godfrey Faussett
Nationality	British
Status	Current
Appointed	10 May 2001(16 years after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Mr Robert John Griffiths
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2004(19 years, 6 months after company formation)
Appointment Duration	18 years, 11 months
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Mrs Susan Joyce Ind
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(26 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Floral Designer
Country of Residence	England
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Dr Nicholas Charles Stacey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(27 years after company formation)
Appointment Duration	11 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Mr Robert Edward Morton
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(27 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Stock Broker
Country of Residence	England
Correspondence Address	28 Cambridge Street London SW1V 4QH

Director Name	Gary Logan Mc Auliffe
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 21 September 2000)
Role	Antique Dealer
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Mr Ronald Christopher Ind
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 10 May 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Front 72 Eccleston Square London SW1V 1PJ

Director Name	Irvine Barber
Date of Birth	November 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 01 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Mrs Gillian Margaret Davall
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 02 February 1997)
Role	Housewife
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Richard Anthony Brown
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 June 1996)
Role	Administrator
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Secretary Name	Gary Logan Mc Auliffe
Nationality	British
Status	Resigned
Appointed	30 May 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 1993)
Role	Company Director
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Secretary Name	Mrs Gillian Margaret Davall
Nationality	British
Status	Resigned
Appointed	22 July 1993(8 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 July 1994)
Role	Company Director
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Secretary Name	Sandra Dobney Brown
Nationality	British
Status	Resigned
Appointed	06 July 1994(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Secretary Name	Walter Rookehurst Roberts
Nationality	British
Status	Resigned
Appointed	05 June 1996(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackstable House Longridge, Sheepscombe Stroud Gloucestershire GL6 7QX Wales

Director Name	Caroline Heather Roberts
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 2000)
Role	Company Director
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Director Name	Fergus James McGregor Greer
Date of Birth	May 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 1997(12 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 2001)
Role	Photographer
Correspondence Address	8109 Elrita Drive Los Angeles California 90046

Secretary Name	Gary Logan Mc Auliffe
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2000)
Role	Company Director
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Secretary Name	Mr Ronald Christopher Ind
Nationality	British
Status	Resigned
Appointed	28 September 2000(15 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Front 72 Eccleston Square London SW1V 1PJ

Director Name	Mr Harry Piers Shaw Bond
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2001(16 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2007)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Upton Wold Moreton Gloucestershire GL56 9TR Wales

Director Name	Mr Ronald Christopher Ind
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(17 years after company formation)
Appointment Duration	9 years, 1 month (resigned 28 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Front 72 Eccleston Square London SW1V 1PJ

Director Name	Mr Charles Alexander Brennan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(22 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 August 2011)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	72 Eccleston Square London SW1V 1PJ

Contact

Telephone	020 78281391
Telephone region	London

Location

Registered Address	72 Eccleston Square London SW1V 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

1 at £1	Nicholas Stacey 20.00% Ordinary
1 at £1	Rachel Clare Godfrey-faussett 20.00% Ordinary
1 at £1	Robert John Griffiths 20.00% Ordinary
1 at £1	Robert Morton 20.00% Ordinary
1 at £1	Susie Ind 20.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2023 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (3 months, 3 weeks ago)
Next Return Due	13 June 2024 (8 months, 3 weeks from now)

Filing History

20 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
29 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
11 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 5 (9 pages)
19 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-19 GBP 5 (9 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (9 pages)
10 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 5 (9 pages)
30 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (9 pages)
11 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 5 (9 pages)
16 March 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 March 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 5 (8 pages)
1 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 5 (8 pages)
30 June 2013	Appointment of Mr Robert Edward Morton as a director (2 pages)
30 June 2013	Appointment of Mr Robert Edward Morton as a director (2 pages)
16 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
27 June 2012	Appointment of Dr Nicholas Charles Stacey as a director (2 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
27 June 2012	Appointment of Mrs Susan Joyce Ind as a director (2 pages)
27 June 2012	Appointment of Dr Nicholas Charles Stacey as a director (2 pages)
27 June 2012	Termination of appointment of Ronald Ind as a director (1 page)
27 June 2012	Appointment of Mrs Susan Joyce Ind as a director (2 pages)
27 June 2012	Termination of appointment of Ronald Ind as a director (1 page)
22 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 August 2011	Termination of appointment of Charles Brennan as a director (1 page)
9 August 2011	Termination of appointment of Charles Brennan as a director (1 page)
13 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
13 July 2011	Termination of appointment of Irvine Barber as a director (1 page)
13 July 2011	Termination of appointment of Irvine Barber as a director (1 page)
22 June 2011	Termination of appointment of Irvine Barber as a director (1 page)
22 June 2011	Termination of appointment of Irvine Barber as a director (1 page)
21 June 2010	Director's details changed for Doctor Rachel Clare Godfrey Faussett on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Doctor Rachel Clare Godfrey Faussett on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Robert John Griffiths on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Irvine Barber on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Mr Charles Alexander Brennan on 31 March 2010 (2 pages)
21 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ronald Christopher Ind on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Irvine Barber on 31 March 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Mr Charles Alexander Brennan on 31 March 2010 (2 pages)
21 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Robert John Griffiths on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Mr Ronald Christopher Ind on 31 March 2010 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 June 2009	Return made up to 30/05/09; full list of members (5 pages)
12 June 2009	Return made up to 30/05/09; full list of members (5 pages)
25 March 2009	Director appointed mr charles alexander brennan (1 page)
25 March 2009	Director appointed mr charles alexander brennan (1 page)
2 February 2009	Return made up to 30/05/08; full list of members (8 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 February 2009	Return made up to 30/05/08; full list of members (8 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
15 June 2007	Return made up to 30/05/07; full list of members (4 pages)
15 June 2007	Return made up to 30/05/07; full list of members (4 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
4 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 June 2006	Return made up to 30/05/06; full list of members (4 pages)
1 June 2006	Return made up to 30/05/06; full list of members (4 pages)
17 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
15 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
26 July 2004	Return made up to 30/05/04; full list of members (9 pages)
26 July 2004	Return made up to 30/05/04; full list of members (9 pages)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 June 2003	Return made up to 30/05/03; full list of members (9 pages)
8 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 June 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 June 2003	Return made up to 30/05/03; full list of members (9 pages)
11 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
28 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 May 2002	New director appointed (2 pages)
28 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 May 2002	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 May 2001	Director resigned (2 pages)
21 May 2001	Director resigned (2 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
10 December 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned (9 pages)
26 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director resigned (9 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
28 July 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 June 1999	Return made up to 30/05/99; no change of members (6 pages)
8 June 1999	Return made up to 30/05/99; no change of members (6 pages)
17 August 1998	Return made up to 30/05/98; no change of members (6 pages)
17 August 1998	Return made up to 30/05/98; no change of members (6 pages)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 December 1997	Director's particulars changed (1 page)
12 December 1997	Director's particulars changed (1 page)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 September 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 25/06/97 363(288) ‐ Director's particulars changed (8 pages)
25 June 1997	Return made up to 30/05/97; full list of members 363(287) ‐ Registered office changed on 25/06/97 363(288) ‐ Director's particulars changed (8 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
18 July 1996	Director resigned (1 page)
18 July 1996	Director resigned (1 page)
13 June 1996	Return made up to 30/05/96; no change of members (6 pages)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	New secretary appointed (2 pages)
13 June 1996	Secretary resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
13 June 1996	Return made up to 30/05/96; no change of members (6 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 July 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1985	Incorporation (15 pages)
18 April 1985	Incorporation (15 pages)

72 Eccleston Square (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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