ECCLESTON SQUARE HOTEL HOLDINGS LIMITED

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Profile ECCLESTON SQUARE HOTEL HOLDINGS LIMITED

Actual on 01.10.2024
Company name
ECCLESTON SQUARE HOTEL HOLDINGS LIMITED
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Company number
07200293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 March 2010
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Thursday, 17 April 2025 due by Wednesday, 30 April 2025

Last statement dated Wednesday, 17 April 2024
Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
37 ECCLESTON SQUARE, ENGLAND, LONDON, SW1V 1PB
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PSC and Officers ECCLESTON SQUARE HOTEL HOLDINGS LIMITED

Officers

(as of 15.08.2022)
BYRNE, Olivia Jane
Status: Active
Appointed on: Tuesday, 07 September 2010
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Nationality: British
Date of birth: October 1987
Role: Director
Occupation: None
Country of residence: United Kingdom
LUMLEY MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Friday, 16 December 2011
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3902569
JD SECRETARIAT LIMITED
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Friday, 25 October 2019
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2525574
PRAXIS SECRETARIES (UK) LIMITED
Status: Not active
Appointed on: Friday, 25 October 2019
Resigned on: Friday, 30 October 2020
Correspondence address: 1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11011383
BYRNE, Alix
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Sunday, 10 February 2013
Correspondence address: Chalet Max + Moritz, Eisbahnweg 21, 3780-Gstadd, Switzerland
Nationality: French
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: Switzerland
GANDY, Matthew Richard
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Thursday, 29 April 2010
Correspondence address: 12 Dynevor Road, London, N16 0DJ
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Tax Consultant
Country of residence: England
BYRNE, James Anthony
Status: Not active
Appointed on: Wednesday, 10 October 2012
Resigned on: Tuesday, 17 October 2017
Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Nationality: British
Date of birth: May 1991
Role: Director
Occupation: None
Country of residence: United Kingdom
NEW CAVENDISH MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 16 December 2011
Resigned on: Tuesday, 19 February 2013
Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 07632715
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Person with significant control

(as of 20.06.2024)
Mr David John Byrne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Eccleston Square, London, England, SW1V 1PB
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Bahamas
Nature of control:

Significant Influence Or Control
Mr David John Byrne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Eccleston Square, London, England, SW1V 1PB
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: Bahamas
Nature of control:

Significant Influence Or Control

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