ECLIPSE ISLINGTON (MANAGEMENT COMPANY) LIMITED - LONDON


Company Profile Company Filings

Overview

ECLIPSE ISLINGTON (MANAGEMENT COMPANY) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
ECLIPSE ISLINGTON (MANAGEMENT COMPANY) LIMITED was incorporated 16 years ago on 20/06/2007 and has the registered number: 06286545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ECLIPSE ISLINGTON (MANAGEMENT COMPANY) LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THE ECLIPSE
LONDON
N1 0EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER ANTHONY WAREHAM Apr 1958 British Director 2007-06-20 CURRENT
OLIVER ANTHONY WAREHAM Apr 1958 British Secretary 2007-06-20 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2007-06-20 UNTIL 2007-06-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-06-20 UNTIL 2007-06-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-06-20 UNTIL 2007-06-20 RESIGNED
DANIEL KING Mar 1971 British Director 2007-06-20 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prateek Mookerjee 2023-04-16 8/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Felicity Anderson 2023-04-16 11/1990 London   Ownership of shares 25 to 50 percent
Tamsin Fiona Ashworth 2016-04-06 - 2017-06-16 1/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Oliver Anthony Wareham 2016-04-06 4/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERLOO GARDENS ISLINGTON (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CONSOLIDATED INSURANCE HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
SCHRODERS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED BRISTOL Dissolved... FULL 63110 - Data processing, hosting and related activities
THE CAYZER TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEARL LIFE SERVICES LIMITED WOKINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
RESOLUTION (BRANDS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ECLIPSE ISLINGTON (MANAGEMENT COMPANY) LIMITED 2024-04-13 30-06-2023

Nearby Companies

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BEGGAR'S BANQUET 66 LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PRETTY LINYIN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic