6 Earls Court Square Limited

General information

Name:

6 Earls Court Square Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 09713886

Incorporation date: 2015-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in New Milton registered with number: 09713886. This firm was set up in the year 2015. The office of the firm is located at Queensway House 11 Queensway. The zip code for this address is BH25 5NR. This enterprise's declared SIC number is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The latest financial reports cover the period up to Wed, 31st Aug 2022 and the most recent confirmation statement was submitted on Mon, 1st May 2023.

This firm owes its achievements and unending improvement to a team of three directors, namely Filippo D., Maria O. and Alexandra G., who have been overseeing the firm since 2022. Another limited company has been appointed as one of the secretaries of this company: Innovus Company Secretaries Limited.

Filippo D. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 07 December 2023

Address: Queensway, New Milton, Hampshire, BH25 5NR, England

Latest update: 26 January 2024

Filippo D.

Role: Director

Appointed: 26 May 2022

Latest update: 26 January 2024

Maria O.

Role: Director

Appointed: 26 May 2022

Latest update: 26 January 2024

Alexandra G.

Role: Director

Appointed: 03 August 2015

Latest update: 26 January 2024

Kartal Overseas S.a

Role: Corporate Director

Appointed: 03 August 2015

Address: Urb Marbella, Torre Mmg Piso 2, Panama, Panama

Latest update: 26 January 2024

People with significant control

Filippo D.
Notified on 6 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 2023/12/07 (TM02)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
8
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