26 EARL'S COURT SQUARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
26 EARL'S COURT SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
26 EARL'S COURT SQUARE LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955428. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
26 EARL'S COURT SQUARE LIMITED was incorporated 24 years ago on 24/03/2000 and has the registered number: 03955428. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
26 EARL'S COURT SQUARE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TLC REAL ESTATE SERVICES LIMITED | Corporate Secretary | 2022-11-22 | CURRENT | ||
MS ROSLYN JANE CARBON | Apr 1957 | British | Director | 2023-12-11 | CURRENT |
ELEANOR LAMBERT | Sep 1997 | British | Director | 2020-11-30 | CURRENT |
ANDREAS GUSTAV HAINDL | Aug 1962 | German | Director | 2000-05-19 | CURRENT |
BA CORPDIRECT LIMITED | Corporate Nominee Director | 2000-03-24 UNTIL 2000-05-19 | RESIGNED | ||
BA CORPSEC LIMITED | Corporate Nominee Secretary | 2000-03-24 UNTIL 2000-08-21 | RESIGNED | ||
DAVID ADRIAN LAKIN | Sep 1948 | British | Secretary | 2000-08-21 UNTIL 2005-03-31 | RESIGNED |
MS MARGARET GINA MARTINI | Secretary | 2019-04-24 UNTIL 2022-11-22 | RESIGNED | ||
CHARLES METHERELL | British | Secretary | 2006-01-12 UNTIL 2018-07-25 | RESIGNED | |
LINDA PROCHAZKOVA | Sep 1984 | Russian | Director | 2007-05-20 UNTIL 2012-02-07 | RESIGNED |
JOSEPH BIKART | Jun 1969 | French | Director | 2008-03-19 UNTIL 2010-10-10 | RESIGNED |
STEVEN ROBERT SHARP | Jan 1957 | English | Director | 2000-05-19 UNTIL 2004-03-05 | RESIGNED |
ADRIANA CIVITA | Aug 1936 | Italian | Director | 2004-03-05 UNTIL 2007-05-20 | RESIGNED |
KONSTANTINOS DIAMANTOPOULOS | Mar 1961 | Greek | Director | 2005-11-15 UNTIL 2016-03-31 | RESIGNED |
LAWRENCE JAMIESON | Aug 1983 | British | Director | 2012-06-19 UNTIL 2017-08-14 | RESIGNED |
DAVID ADRIAN LAKIN | Sep 1948 | British | Director | 2000-05-19 UNTIL 2005-03-31 | RESIGNED |
BERTRAND LAPICOREY | Aug 1963 | French | Director | 2003-07-17 UNTIL 2010-10-11 | RESIGNED |
MR ROBIN MUIR MORTON | Oct 1952 | British | Director | 2012-06-19 UNTIL 2020-07-22 | RESIGNED |
MARCO PAVONCELLI | Feb 1967 | Italian | Director | 2000-05-19 UNTIL 2007-05-20 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 26 EARL'S COURT SQUARE LIMITED | 2023-06-02 | 31-12-2022 | £1,250 equity |