Three Eccleston Square Freehold Ltd was founded on 17 October 2003. The current directors of the business are listed as Higgs, Mary, Patel, Chirag, Peers, Belinda, Peers, Hugh Laird, Captain, Riley, Terence Shann, Russell, Alexia, Wilson, Sophie Jane Harvey. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIGGS, Mary | 25 November 2005 | - | 1 |
PATEL, Chirag | 26 October 2012 | 26 July 2013 | 1 |
PEERS, Belinda | 11 April 2007 | 01 December 2014 | 1 |
PEERS, Hugh Laird, Captain | 17 October 2003 | 04 September 2015 | 1 |
RILEY, Terence Shann | 17 October 2003 | 25 November 2005 | 1 |
RUSSELL, Alexia | 11 April 2007 | 26 October 2010 | 1 |
WILSON, Sophie Jane Harvey | 11 April 2007 | 02 July 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 05 November 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 28 December 2016 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 26 November 2015 | |
AD01 - Change of registered office address | 26 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 29 October 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
AR01 - Annual Return | 13 November 2013 | |
AA - Annual Accounts | 11 November 2013 | |
AP01 - Appointment of director | 13 May 2013 | |
AA - Annual Accounts | 11 December 2012 | |
AR01 - Annual Return | 24 October 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 03 November 2010 | |
TM01 - Termination of appointment of director | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH03 - Change of particulars for secretary | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
CH01 - Change of particulars for director | 03 November 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
288a - Notice of appointment of directors or secretaries | 03 May 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2007 | |
363a - Annual Return | 07 November 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 07 November 2006 | |
353 - Register of members | 07 November 2006 | |
287 - Change in situation or address of Registered Office | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
AA - Annual Accounts | 26 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
225 - Change of Accounting Reference Date | 14 September 2006 | |
288a - Notice of appointment of directors or secretaries | 16 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
287 - Change in situation or address of Registered Office | 25 January 2006 | |
363s - Annual Return | 25 October 2005 | |
287 - Change in situation or address of Registered Office | 01 September 2005 | |
AA - Annual Accounts | 13 June 2005 | |
363s - Annual Return | 23 November 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
288b - Notice of resignation of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
NEWINC - New incorporation documents | 17 October 2003 |