ECLYPSE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECLYPSE PROPERTIES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
ECLYPSE PROPERTIES LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECLYPSE PROPERTIES LIMITED was incorporated 6 years ago on 01/02/2018 and has the registered number: 11182342. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECLYPSE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BERTRAND HENRY GROS | Mar 1950 | Swiss | Director | 2018-02-01 | CURRENT |
| GABRIELLE HEGGLIN HEGGLIN JACQUEMYNS | Jun 1967 | Swiss | Director | 2018-02-01 | CURRENT |
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2018-02-01 UNTIL 2023-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bertrand Henry Gros | 2018-02-01 | 3/1950 | 1204 Geneva | Voting rights 25 to 50 percent |
| Gabrielle Hegglin Jacquemyns | 2018-02-01 | 6/1967 | 1204 Geneva | Voting rights 25 to 50 percent |