About

Registered Number: 04295993
Date of Incorporation: 28/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 8 Eccleston Square, Flat 2, 8 Eccleston Square, London, SW1V 1NP,

 

8 Eccleston Square Ltd was founded on 28 September 2001 and are based in London. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Odette Anne 28 September 2001 - 1
MIRANDO, Arturo 30 September 2018 - 1
GREGORY, Ian Colin 28 September 2001 13 June 2012 1
MARRIOTT, Camilla Elizabeth 28 September 2001 30 September 2018 1
SELMES, Nicholas 12 January 2004 28 November 2006 1
Secretary Name Appointed Resigned Total Appointments
MARRIOTT, Camilla Elizabeth 09 September 2016 - 1
MUSCHAMP, Edward Michael Charles 13 March 2007 09 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 06 October 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 02 October 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 01 October 2018
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 26 September 2016
AD01 - Change of registered office address 26 September 2016
AP03 - Appointment of secretary 09 September 2016
TM02 - Termination of appointment of secretary 09 September 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 26 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 24 October 2012
CH01 - Change of particulars for director 24 October 2012
CH01 - Change of particulars for director 24 October 2012
TM01 - Termination of appointment of director 13 June 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 14 July 2010
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 28 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 September 2007
353 - Register of members 28 September 2007
287 - Change in situation or address of Registered Office 28 September 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
363a - Annual Return 28 November 2006
288b - Notice of resignation of directors or secretaries 28 November 2006
AA - Annual Accounts 03 November 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 10 October 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2005
353 - Register of members 10 October 2005
287 - Change in situation or address of Registered Office 10 October 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 22 February 2005
287 - Change in situation or address of Registered Office 01 November 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 20 January 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 11 February 2003
288c - Notice of change of directors or secretaries or in their particulars 29 November 2002
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288a - Notice of appointment of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
288b - Notice of resignation of directors or secretaries 18 December 2001
287 - Change in situation or address of Registered Office 18 December 2001
NEWINC - New incorporation documents 28 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.