| Company Name | Eccleston Belgrave Limited |
|---|---|
| Directors | Mark Angus Shearer and Heinrich Von Rantzau |
| Company Status | Active |
| Company Number | 10331535 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2016(7 years, 8 months ago) |
| Previous Name | Ecclestone Belgrave Limited |
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 | Mark Angus Shearer |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2016(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Eccleston Square Mews London SW1V 1QN |
| Director Name | Heinrich Von Rantzau |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 16 August 2016(same day as company formation) |
| Role | Ship Owner |
| Country of Residence | Germany |
| Correspondence Address | Humannstrasse 23 Hamburg 22609 Germany |
Location
| Registered Address | 74 Eccleston Square Mews London SW1V 1QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 23 February 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 15 August 2020 with updates (5 pages) |
| 21 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Register inspection address has been changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
| 16 August 2019 | Confirmation statement made on 15 August 2019 with updates (5 pages) |
| 23 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 August 2018 | Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
| 23 August 2018 | Register(s) moved to registered inspection location C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL (1 page) |
| 22 August 2018 | Confirmation statement made on 15 August 2018 with updates (5 pages) |
| 13 June 2018 | Resolutions
|
| 11 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 16 August 2016 | Incorporation Statement of capital on 2016-08-16
|
| 16 August 2016 | Incorporation Statement of capital on 2016-08-16
|