ECLIPSE OPTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECLIPSE OPTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECLIPSE OPTIONS LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05371756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECLIPSE OPTIONS LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05371756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECLIPSE OPTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2005-02-22 | CURRENT | ||
| INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2005-02-22 | CURRENT | ||
| MRS SUSAN IRIS ABRAHAMS | Jul 1957 | British | Director | 2017-01-31 | CURRENT |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2005-02-22 | CURRENT | ||
| MR JONATHAN EDEN KEIGHLEY | Sep 1950 | British | Director | 2008-08-01 UNTIL 2015-10-23 | RESIGNED |
| MR ROBERT WILLIAM BERRY | Oct 1955 | British | Director | 2015-10-23 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Intertrust Corporate Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |