Company Information for

ECKERSLEY O'CALLAGHAN GROUP LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

07567924

Private Limited Company

Active

About Eckersley O'callaghan Group Ltd

ECKERSLEY O'CALLAGHAN GROUP LIMITED was founded on 2011-03-17 and has its registered office in London. The organisation's status is listed as "Active". Eckersley O'callaghan Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ECKERSLEY O'CALLAGHAN GROUP LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H

Filing Information

Company Number07567924
Date formed2011-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 17:50:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Dominic O'callaghan Company Secretary 2011-03-17
Brian Eckersley Director ENGINEER 2011-03-17 UNITED KINGDOM
James Dominic O'callaghan Director DIRECTOR 2011-03-17 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Brian Eckersley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Eckersley ECKERSLEY O'CALLAGHAN LIMITEDDirector 2004-03-08 CURRENT 2003-12-10 Active

Related Directorships for James Dominic O'callaghan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Dominic O'callaghan LUNEOR HOLDINGS LIMITEDDirector 2016-07-06 CURRENT 2014-12-10 Dissolved 2018-02-13
James Dominic O'callaghan SPATIALE LIMITEDDirector 2016-07-06 CURRENT 2014-12-11 Dissolved 2018-02-20
James Dominic O'callaghan ECKERSLEY O'CALLAGHAN LIMITEDDirector 2004-03-08 CURRENT 2003-12-10 Active