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INTU ELDON SQUARE LIMITED

INTU ELDON SQUARE LIMITED is an active private limited company, incorporated on 8 July 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fenchurch Street, London. 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: Full. INTU ELDON SQUARE LIMITED has two previous names, the most recent of which was CSC (ELDON SQUARE) LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number05503289
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PRADERA LATERAL LIMITED 5TH FLOOR
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

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

Confirmation Statement

Next Due Date21/08/2024
Last Made Up Date07/08/2023

Return

Next Due Date05/08/2016
Last Made Up Date08/07/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 15/02/2013 onwards:
INTU ELDON SQUARE LIMITED
From 21/09/2005 to 15/02/2013:
CSC (ELDON SQUARE) LIMITED
Prior to 21/09/2005:
SHELFCO (NO. 3107) LIMITED

Directors

(The company's officers)
MR PETER FRANK COOPER
(~60 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2023
MR ANDREW PHILIP GRAHAM DIXON
(~56 year old British national)
20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2023
MR JOHN ALEXANDER HELLER
(~57 year old British national)
C/O PRADERA LATERAL LIMITED 5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2022
OCORIAN ADMINISTRATION (UK) LIMITED
5TH FLOOR 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 24/11/2020

Connections

(Shared officers)
ADABIM INVESTMENT COMPANY LTD
  • MR JOHN ALEXANDER HELLER
AMDEGA LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ANALYTICAL PROPERTIES HOLDINGS LIMITED
  • JOHN ALEXANDER HELLER
ANALYTICAL PROPERTIES LIMITED
  • JOHN ALEXANDER HELLER
  • OCORIAN ADMINISTRATION (UK) LIMITED
APAM UK PROPERTY SERVICES LTD
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE CAPITAL HOLDINGS (NO 1345) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE MANAGEMENT SERVICES LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE SERVICES HOLDINGS (NO 1355) LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
ARIEL RE UK LIMITED
  • OCORIAN ADMINISTRATION (UK) LIMITED
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)

INTU ELDON SQUARE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of INTU ELDON SQUARE LIMITED at local scale
Map of INTU ELDON SQUARE LIMITED at local scale
Map of INTU ELDON SQUARE LIMITED at district scale
Map of INTU ELDON 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 EC3M 3BY

Other companies with registered offices in EC3M 3BY:

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)
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  • 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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