Founded in 2012, Eclipse Ground Rents Ltd have registered office in London, it's status at Companies House is "Active". Lau, Daniel, Mcgill, Christopher Charles, Procter, William Kenneth, Hallam, Paul, Crowe, Charles George William, Dennis-jones, Paul Richard are the current directors of the organisation. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGILL, Christopher Charles | 06 August 2015 | - | 1 |
| PROCTER, William Kenneth | 06 August 2015 | - | 1 |
| CROWE, Charles George William | 20 November 2012 | 06 August 2015 | 1 |
| DENNIS-JONES, Paul Richard | 20 November 2012 | 06 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| HALLAM, Paul | 01 June 2012 | 20 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 July 2020 | |
| CS01 - N/A | 12 June 2020 | |
| AP01 - Appointment of director | 08 June 2020 | |
| AP03 - Appointment of secretary | 08 June 2020 | |
| TM02 - Termination of appointment of secretary | 08 June 2020 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 09 July 2019 | |
| PSC05 - N/A | 09 July 2019 | |
| AD01 - Change of registered office address | 29 March 2019 | |
| AD01 - Change of registered office address | 01 November 2018 | |
| MR01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 13 June 2018 | |
| MR01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 09 June 2017 | |
| AR01 - Annual Return | 10 August 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| MR01 - N/A | 15 October 2015 | |
| AP03 - Appointment of secretary | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| RESOLUTIONS - N/A | 17 August 2015 | |
| RP04 - N/A | 15 August 2015 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AR01 - Annual Return | 09 June 2015 | |
| MA - Memorandum and Articles | 24 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 08 April 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| RESOLUTIONS - N/A | 13 March 2015 | |
| SH01 - Return of Allotment of shares | 13 March 2015 | |
| AA - Annual Accounts | 06 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| MISC - Miscellaneous document | 16 January 2014 | |
| AUD - Auditor's letter of resignation | 03 January 2014 | |
| SH01 - Return of Allotment of shares | 12 November 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| RP04 - N/A | 16 September 2013 | |
| RP04 - N/A | 13 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AD01 - Change of registered office address | 10 June 2013 | |
| SH01 - Return of Allotment of shares | 21 January 2013 | |
| RESOLUTIONS - N/A | 21 January 2013 | |
| CERTNM - Change of name certificate | 15 January 2013 | |
| CONNOT - N/A | 15 January 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| AP01 - Appointment of director | 10 December 2012 | |
| AD01 - Change of registered office address | 30 November 2012 | |
| AA01 - Change of accounting reference date | 21 June 2012 | |
| NEWINC - New incorporation documents | 01 June 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 September 2018 | Outstanding |
N/A |
| A registered charge | 12 December 2017 | Outstanding |
N/A |
| A registered charge | 09 October 2015 | Outstanding |
N/A |
