5 Eccleston Square Rtm Company Limited

General information

Name:

5 Eccleston Square Rtm Company Ltd

Office Address:

140 Tachbrook Street SW1V 2NE London

Number: 12015372

Incorporation date: 2019-05-24

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The exact moment this firm was started is 2019-05-24. Established under 12015372, it is listed as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can reach the main office of this firm during its opening times at the following location: 140 Tachbrook Street, SW1V 2NE London. This firm's SIC code is 68209, that means Other letting and operating of own or leased real estate. The latest annual accounts cover the period up to 2022-05-31 and the most recent annual confirmation statement was released on 2023-10-19.

There's a number of six directors leading this limited company right now, including Tak C., Stephen L., Nico C. and 3 other directors have been described below who have been doing the directors assignments since March 2025. At least one secretary in this firm is a limited company: Principia Estate & Asset Management Ltd.

Company staff

Tak C.

Role: Director

Appointed: 13 March 2025

Latest update: 24 April 2025

Role: Corporate Secretary

Appointed: 01 September 2024

Address: Fulham Road, London, SW10 9PR, England

Latest update: 24 April 2025

Stephen L.

Role: Director

Appointed: 24 May 2019

Latest update: 24 April 2025

Nico C.

Role: Director

Appointed: 24 May 2019

Latest update: 24 April 2025

Emma H.

Role: Director

Appointed: 24 May 2019

Latest update: 24 April 2025

Timothy O.

Role: Director

Appointed: 24 May 2019

Latest update: 24 April 2025

Cristina B.

Role: Director

Appointed: 24 May 2019

Latest update: 24 April 2025

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-24
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
Start Date For Period Covered By Report 2023-06-01
End Date For Period Covered By Report 2024-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
New director appointment on 2025/03/13. (AP01)
filed on: 21st, March 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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