| Company Name | 80 Eccleston Square Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11257664 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2018(6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Miss Elizabeth Frances Moyra Blois |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Managing Agent |
| Country of Residence | England |
| Correspondence Address | 80 Eccleston Square Eccleston Square London SW1V 1PP |
| Director Name | Mrs Jane Denise Gifford |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Private Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Eccleston Square Eccleston Square London SW1V 1PP |
| Director Name | Mr James Vashon Wheeler |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2020(2 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bitterley Court Bitterley Ludlow SY8 3HL Wales |
| Director Name | Mr Peter Maurice Percival Eckersley |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2021(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 80 Eccleston Square Eccleston Square London SW1V 1PP |
| Director Name | Shelley Bassam Kfoury |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Eccleston Square Eccleston Square London SW1V 1PP |
Location
| Registered Address | 80 Eccleston Square Eccleston Square London SW1V 1PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Filing History
| 14 December 2023 | Accounts for a dormant company made up to 31 March 2023 (9 pages) |
|---|---|
| 31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 30 December 2022 | Accounts for a dormant company made up to 31 March 2022 (9 pages) |
| 12 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 31 December 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 1 April 2021 | Termination of appointment of Shelley Bassam Kfoury as a director on 1 April 2021 (1 page) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 February 2021 | Registered office address changed from Flat 4 80 Eccleston Square London SW1V 1PP to 80 Eccleston Square Eccleston Square London SW1V 1PP on 17 February 2021 (1 page) |
| 17 February 2021 | Appointment of Mr Peter Maurice Percival Eckersley as a director on 17 February 2021 (2 pages) |
| 17 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 20 January 2021 | Notification of James Vashon Wheeler as a person with significant control on 1 January 2021 (2 pages) |
| 20 January 2021 | Withdrawal of a person with significant control statement on 20 January 2021 (2 pages) |
| 8 December 2020 | Appointment of Mr James Vashon Wheeler as a director on 8 December 2020 (2 pages) |
| 1 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 21 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 15 March 2018 | Incorporation Statement of capital on 2018-03-15
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