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 - LONDON

This company is listed in the following categories:
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

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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

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