ECLIPSE GROUND RENTS LIMITED
Active - Accounts Filed
General Information
NAME
ECLIPSE GROUND RENTS LIMITED
COMPANY NUMBER
08092184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/06/2012
(12 years and 5 months old)
WEBSITE
johnlewis.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/06/2012
15/01/2013
FAIRHOLD ECLIPSE LIMITED
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANA GR LIMITED | Active - Accounts Filed | View Report |
| ECLIPSE GROUND RENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECLIPSE GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECLIPSE GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECLIPSE GROUND RENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2015 - Present (9 years and 3 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
06/08/2015 - Present (9 years and 3 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 112 Past: 4 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 326 Past: 40 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 22/08/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 05/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member Paul Hallam (926038920) Appointed |
| 10/06/2020 | New Company Secretary Daniel Lau (927049655) Appointed |
| 10/06/2020 | Paul Hallam (916959407) has left the board |
| 14/07/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | Change in Reg. Office |
| 05/11/2018 | Change in Reg. Office |
| 08/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Company Secretary Paul Hallam (916959407) Appointed |
| 11/12/2017 | Paul Hallam (920137974) has left the board |
| 07/07/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 03/11/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 05/10/2015 | Charles George William Crowe (903461622) has left the board |
| 05/10/2015 | Paul Richard Dennis-Jones (914911936) has left the board |
| 05/10/2015 | New Board Member William Kenneth Procter (917920478) Appointed |
| 05/10/2015 | New Board Member Christopher Charles McGill (916421085) Appointed |
| 05/10/2015 | New Company Secretary Paul Hallam (920137974) Appointed |
| 17/08/2015 | Change in Reg. Office |
| 17/08/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 12/12/2012 | William Kenneth Procter (915396668) has left the board |
| 12/12/2012 | New Board Member Charles George William Crowe (903461622) Appointed |
| 12/12/2012 | New Board Member Paul Richard Dennis-Jones (914911936) Appointed |
| 12/12/2012 | Christopher Charles McGill (915802170) has left the board |
| 12/12/2012 | Paul Hallam (916960845) has left the board |
| 04/12/2012 | Change in Reg. Office |
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