93 EATON SQUARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
93 EATON SQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
93 EATON SQUARE LIMITED was incorporated 41 years ago on 08/12/1982 and has the registered number: 01685106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
93 EATON SQUARE LIMITED was incorporated 41 years ago on 08/12/1982 and has the registered number: 01685106. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
93 EATON SQUARE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC4A 2EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HEATHER LYNN GRAY | Dec 1970 | American | Director | 2024-02-16 | CURRENT |
| DAVID GOEPEL | Jan 1975 | British | Director | 2022-05-09 | CURRENT |
| MR SIMON CASTLE | May 1978 | British | Director | 2019-05-23 | CURRENT |
| EATON PLACE INC | Corporate Director | 1991-10-30 UNTIL 2022-02-15 | RESIGNED | ||
| DOVEDALE INC | Corporate Director | 1991-10-30 UNTIL 2019-05-29 | RESIGNED | ||
| MRS INNA KAPLUN | May 1984 | American | Director | 2022-05-18 UNTIL 2023-02-09 | RESIGNED |
| DOLAS NAJIB DIAB | Nov 1936 | British | Director | 2011-02-17 UNTIL 2022-05-09 | RESIGNED |
| L FRANK CHOPIN | Apr 1942 | British | Director | 2011-02-17 UNTIL 2022-02-15 | RESIGNED |
| MRS DEBRA RESSLER BLACK | Oct 1954 | American | Director | 2022-02-15 UNTIL 2022-05-18 | RESIGNED |
| GEORGIOS CHALKIAS | Mar 1969 | Greek | Director | 2011-02-17 UNTIL 2019-05-29 | RESIGNED |
| MR BENJAMIN BLACK | Jul 1984 | American | Director | 2023-02-09 UNTIL 2024-02-16 | RESIGNED |
| MR RICHARD THOMAS HENRY WILSON | Dec 1948 | British | Secretary | 1991-10-30 UNTIL 2018-02-10 | RESIGNED |
| PURSILLA LIMITED | Corporate Director | 1991-10-30 UNTIL 2014-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Black | 2021-11-24 | 7/1984 | New York, Ny 10022 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Joshua Black | 2021-11-24 | 6/1986 | New York, Ny 10022 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Alexander Black | 2021-11-24 | 2/1989 | New York, Ny 10022 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Miss Victoria Black | 2021-11-24 | 2/1992 | New York, Ny 10022 |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mrs Elizampeth Angelikousi | 2021-05-19 | 6/1950 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Frank Chopin | 2020-05-08 - 2022-02-15 | 4/1942 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Ioannis Antonios Angelikousis | 2019-07-22 - 2021-05-19 | 11/1948 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Andrew Christodoulos Papachristodoulou | 2019-07-22 | 6/1967 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Konstantinos Theodore Panagopoulos | 2019-07-22 | 2/1949 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Stylianos Evangelos Hadjigeorgiou | 2019-07-22 | 2/1952 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mrs Kathleen Duross Ford | 2016-04-06 - 2020-05-08 | 2/1940 | Flordia |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Mr Loukis Papaphilippou | 2016-04-06 - 2019-09-04 | 1/1937 | Nicosia |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
| Dovedale Inc. | 2016-04-06 - 2019-07-22 | Nicosia |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Eaton Place Inc. | 2016-04-06 - 2019-01-01 | Florida |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Sawsan Abdulwahab Almanqour | 2016-04-06 | 1/1941 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 93 Eaton Square Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-08 | 31-12-2022 | £99 equity |
| 93 Eaton Square Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-12 | 31-12-2021 | £99 equity |
| 93 Eaton Square Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 31-12-2020 | £99 equity |
| 93 Eaton Square Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-10 | 31-12-2018 | £99 equity |
| 93 Eaton Square Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 31-12-2017 | £99 equity |
| 93 Eaton Square Limited - Accounts to registrar - small 17.1.1 | 2017-06-17 | 31-12-2016 | £99 equity |
| 93 Eaton Square Limited - Abbreviated accounts 16.1 | 2016-05-21 | 31-12-2015 | £99 equity |
| 93 Eaton Square Limited - Dormant company accounts 11.6 | 2015-08-04 | 31-12-2014 | £99 equity |
| 93 Eaton Square Limited - Limited company - abbreviated - 11.0.0 | 2014-08-09 | 31-12-2013 | £50,473 Cash £99 equity |