ECCLESTONE LTD

ECCLESTONE LTD is an active private limited company, incorporated on 6 March 2009. The nature of the business is Activities of head offices. The company's registered office is on Avondale Road, Hove. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECCLESTONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06838659
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 16 AVONDALE ROAD
Post TownHOVE
CountryENGLAND
PostcodeBN3 6ER

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/03/2024
Last Made Up Date05/03/2023

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ECCLESTONE LTD

Directors

(The company's officers)
MR BRIAN DAVID KREEL
(~55 year old British national)
6 AVONDALE ROAD, HOVE, BN3 6ER, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 16/04/2009
MS EUGENIA MARIA SMIDERLE
(~51 year old Italian national)
6 AVONDALE ROAD, HOVE, BN3 6ER, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in ENGLAND
Appointed on 16/04/2009

Shareholders

(Persons of Significant Control)
Mr Brian David Kreel
(~55 year old British national)
6, Avondale Road, Hove, BN3 6ER, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Eugenia Maria Smiderle
(~51 year old Italian national)
6, Avondale Road, Hove, BN3 6ER, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRIAN DAVID KREEL
  • MR BRIAN KREEL
  • MRS EUGENIA MARIA SMIDERLE
TENNIS SUSSEX LTD
  • MR BRIAN DAVID KREEL
  • MR BRIAN DAVID KREEL
  • MR BRIAN DAVID KREEL
  • MS EUGENIA MARIA SMIDERLE
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)

ECCLESTONE LTD: Maps

Maps show the location of the postcode of the registered office, BN3 6ER.

Map of ECCLESTONE LTD at local scale
Map of ECCLESTONE LTD at local scale
Map of ECCLESTONE LTD at district scale
Map of ECCLESTONE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN3 6ER

Other companies with registered offices in BN3 6ER:

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)