6 EARLS COURT SQUARE LIMITED
6 EARLS COURT SQUARE LIMITED is an active private limited company, incorporated on 3 August 2015. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Queensway, New Milton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. 6 EARLS COURT SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09713886 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/08/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | QUEENSWAY HOUSE |
|---|---|
| Address Line 2 | 11 QUEENSWAY |
| Post Town | NEW MILTON |
| County | HAMPSHIRE |
| Country | ENGLAND |
| Postcode | BH25 5NR |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 15/05/2024 |
|---|---|
| Last Made Up Date | 01/05/2023 |
Return
| Next Due Date | 31/08/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
6 EARLS COURT SQUARE LIMITED
Directors
(The company's officers)
MR FILIPPO DE VECCHI
(~55 year old Italian national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as PRIVATE EQUITY CONSULTANT
- Usually resident in ITALY
Appointed on 26/05/2022
ALEXANDRA GORNAYA
(~41 year old British national)
FLAT 5 6 EARL'S COURT SQUARE, LONDON, SW5 9DP, UNITED KINGDOM
- Current Director
- Gives occupation as FUND PLACEMENT PROFESSIONAL
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2015
KARTAL OVERSEAS S.A
CALLE 53 ESTE URB MARBELLA, TORRE MMG PISO 2, PANAMA, PANAMA
- Current Director
Appointed on 03/08/2015
MS MARIA OLIVA
(~54 year old Italian national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Director
- Gives occupation as JEWELRY DESIGNER
- Usually resident in ITALY
Appointed on 26/05/2022
INNOVUS COMPANY SECRETARIES LIMITED
(British national)
QUEENSWAY HOUSE 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
- Current Secretary
Appointed on 07/12/2023
Shareholders
(Persons of Significant Control)
Mr Filippo De Vecchi
(~4 year old Italian national)
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
- Owns between 25% and 50% of the shares.
Notified on 06/06/2019
Connections
(Shared officers)
'GREEN ACRES' ST IVES MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
105 NORTH STREET MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
105-115 HABERDASHER STREET RTM COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
111 FORE STREET (KINGSBRIDGE) MANAGEMENT LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
114 CASTLE STREET MANAGEMENT COMPANY LTD
- INNOVUS COMPANY SECRETARIES LIMITED
12 SKERNE ROAD (KINGSTON) MANAGEMENT COMPANY LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
126 DUCKETT STREET FREEHOLD LIMITED
- INNOVUS COMPANY SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
6 EARLS COURT SQUARE LIMITED: Maps
Maps show the location of the postcode of the registered office, BH25 5NR.
Map of 6 EARLS COURT SQUARE LIMITED at local scale
Map of 6 EARLS COURT SQUARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BH25 5NR
Other companies with registered offices in BH25 5NR:
- FIRSTPORT PROPERTY SERVICES NO.5 LIMITED
- OAKLEAF PLACE MANAGEMENT COMPANY LIMITED
- ST MICHAELS (CHELTENHAM) MANAGEMENT COMPANY LIMITED
- BEAUFORT GARDENS RESIDENTS LIMITED
- 98 ADDISON RESIDENTS LIMITED
- CE WILLOW GRANGE ELY LIMITED
- MAINSTAY FACILITIES MANAGEMENT LIMITED
- THACKERAY MANAGEMENT COMPANY LIMITED
- BROADBRIDGE HEATH HORSHAM LIMITED
- KNIGHT SQUARE INSURANCE BROKERS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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