Company Name25 Earls Terrace Limited
DirectorsMaria Gabriela Mendoza Torrontegui and Lucy Antonia Maclure Todhunter
Company StatusActive
Company Number12682797
CategoryPrivate Limited Company
Incorporation Date19 June 2020(3 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMaria Gabriela Mendoza Torrontegui
Date of BirthJanuary 1964 (Born 60 years ago)
NationalitySpanish
StatusCurrent
Appointed19 June 2020(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address19 Earls Terrace
London
W8 6LP
Director NameLucy Antonia Maclure Todhunter
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2021(1 year, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleArts Administrator
Country of ResidenceEngland
Correspondence Address31 Hill Street
London
W1J 5LS
Director NameElizabeth Deirdre Maclure
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2020(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address64 South Edwardes Square
London
W8 6HL
Director NameJudith Cynthia Aline Keppel
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2020(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address31 Hill Street
London
W1J 5LS

Location

Registered Address31 Hill Street
London
W1J 5LS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return18 June 2023 (9 months, 2 weeks ago)
Next Return Due2 July 2024 (3 months from now)

Filing History

19 June 2020Incorporation
Statement of capital on 2020-06-19
  • GBP 3
(49 pages)