Introduction
Watch Company
E
ECCLESTON BELGRAVE LIMITED
ECCLESTON BELGRAVE LIMITED is an active company incorporated on 16 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ECCLESTON BELGRAVE LIMITED was registered 9 years ago.(SIC: 98000)
Status
active
Active since 9 years ago
Company No
10331535
LTD Company
Age
9 Years
Incorporated 16 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 25 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
ECCLESTONE BELGRAVE LIMITED
From: 16 August 2016To: 13 June 2018
Address
74 Eccleston Square Mews London, SW1V 1QN,
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHEARER, Mark Angus
ActiveLondonSW1V 1QN
Born October 1979
Director
Appointed 16 Aug 2016
SHEARER, Mark Angus
LondonSW1V 1QN
Born October 1979
Director
16 Aug 2016
Active
VON RANTZAU, Heinrich
ActiveHamburg
Born August 1944
Director
Appointed 16 Aug 2016
VON RANTZAU, Heinrich
Hamburg
Born August 1944
Director
16 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Heinrich Von Rantzau
ActiveHamburg
Born August 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Heinrich Von Rantzau
Hamburg
Born August 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2016
Active
Mark Angus Shearer
ActiveLondonSW1V 1QN
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Aug 2016
Mark Angus Shearer
LondonSW1V 1QN
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Aug 2016
Active
Filing History
23
Description
Type
Date Filed
Document
10 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
10 August 2022
19 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 August 2019
23 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 August 2018
23 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 August 2018