Company Information for

1 EARLS COURT SQUARE FREEHOLD LIMITED

296 KING STREET, LONDON, W6 0RR,

Company Registration Number

09156883

Private Limited Company

Active

About 1 Earls Court Square Freehold Ltd

1 EARLS COURT SQUARE FREEHOLD LIMITED was founded on 2014-08-01 and has its registered office in London. The organisation's status is listed as "Active". 1 Earls Court Square Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1 EARLS COURT SQUARE FREEHOLD LIMITED
Legal Registered Office
296 KING STREET
LONDON
W6 0RR
Other companies in SW5

Filing Information

Company Number09156883
Date formed2014-08-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-07 09:03:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
The Residents Management Company Limited Company Secretary 2016-01-01
Katharine Marilyn Banks Director JOURNALIST 2014-08-01 UNITED KINGDOM
Simon Alastair Bruce Director MANAGING DIRECTOR 2014-08-01 UNITED KINGDOM
Kie Kojima Director SOLICITOR 2014-08-01 UNITED KINGDOM
Annalisa Marietta Director RECRUITMENT CONSULTANT 2014-08-01 UNITED KINGDOM
Zohra Nazar Director ACTUARY 2014-08-01 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

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The Residents Management Company Limited 1-6 ST. OLAF'S ROAD LIMITEDCompany Secretary 2011-06-17 CURRENT 2000-02-03 Active
The Residents Management Company Limited 167 BLYTHE ROAD COMPANY LIMITEDCompany Secretary 2010-07-13 CURRENT 1994-03-21 Active
The Residents Management Company Limited 92 CATHNOR ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-04-17 CURRENT 2008-03-05 Active
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Related Directorships for Katharine Marilyn Banks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katharine Marilyn Banks 1 EARLS COURT SQUARE RTM COMPANY LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active

Related Directorships for Simon Alastair Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Alastair Bruce 1 EARLS COURT SQUARE RTM COMPANY LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active

Related Directorships for Annalisa Marietta

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annalisa Marietta VICI ADVISORY LIMITEDDirector 2017-03-01 CURRENT 2014-01-07 Active
Annalisa Marietta 1 EARLS COURT SQUARE RTM COMPANY LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active

Related Directorships for Zohra Nazar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zohra Nazar 1 EARLS COURT SQUARE RTM COMPANY LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active