101/103 EATON PLACE FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

101/103 EATON PLACE FREEHOLD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
101/103 EATON PLACE FREEHOLD LIMITED was incorporated 25 years ago on 23/07/1998 and has the registered number: 03602873. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.

101/103 EATON PLACE FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

101/103 EATON PLACE
LONDON
SW1X 8NJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADNAN SAID Jul 1981 Dominican Director 2022-11-08 CURRENT
MR BRUCE RUSSEL KENYON Jul 1961 British Director 2017-12-15 UNTIL 2023-03-06 RESIGNED
MR JOHN MATTHEW STEPHENSON British Secretary 1998-09-01 UNTIL 2023-04-20 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Director 1998-09-01 UNTIL 1999-07-21 RESIGNED
BERNARD SABRIER Feb 1953 Swiss Director 2000-08-08 UNTIL 2007-04-16 RESIGNED
LAETITIA LILIANE REYNOLDS Oct 1954 British Director 1999-07-21 UNTIL 2000-05-22 RESIGNED
MRS SUSAN LOBEL Apr 1948 British Director 1999-07-21 UNTIL 2011-11-18 RESIGNED
MR JOHN HILTON LOBEL Aug 1945 British Director 1999-07-21 UNTIL 2004-07-02 RESIGNED
ANTHONY STUART LASSMAN Feb 1961 British Director 1999-07-21 UNTIL 2000-06-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-07-23 UNTIL 1998-09-01 RESIGNED
ISABEL ETTEDGUI Dec 1959 British Director 2003-12-17 UNTIL 2007-11-12 RESIGNED
MR MARK ADRIAN COTTON Apr 1976 British Director 2011-03-21 UNTIL 2017-12-15 RESIGNED
JESPER MICHAEL CHRISTENSEN Jun 1965 British Director 1998-09-01 UNTIL 1999-07-21 RESIGNED
RICHARD J CALLAHAN Apr 1941 American Director 2000-08-08 UNTIL 2010-03-15 RESIGNED
JOAN BECK Nov 1946 Dutch Director 1999-07-21 UNTIL 2000-05-22 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-07-23 UNTIL 1998-09-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-23 UNTIL 1998-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Lobel 2016-04-06 - 2019-05-16 4/1948 London   Right to appoint and remove directors
Significant influence or control
Mr Mark Adrian Cotton 2016-04-06 - 2017-12-15 4/1976 Harrogate   North Yorkshire Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE SECURITIES (EUROPE) LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
206 SHEEN ROAD MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
14 EATON PLACE LIMITED ENGLAND Active DORMANT 98000 - Residents property management
RICHMOND MANSIONS (FREEHOLD) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CW PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
THE W H SMITH ARCHIVE LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
77-81 HARCOURT TERRACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
ROUNDSTONE VENDING LIMITED WESTBURY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
63/65 HARCOURT TERRACE FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
40 HYDE PARK GATE FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE SPINNEY (CASTLENAU) LIMITED UPHAM ENGLAND Active DORMANT 98000 - Residents property management
MURRAY TURNER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
CBT EVENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TUNGSTEN AUTOMATION ENGLAND LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
THE OLD GREEN SHERBORNE (MANAGEMENT) LIMITED TAUNTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE CHILDCARE CORPORATION LIMITED BASINGSTOKE ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
DEALOGIC (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
USW PCN, INC. IMPERIAL PLACE,MAXWELL ROAD, Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 101/103 EATON PLACE FREEHOLD LIMITED 2023-10-06 31-07-2023 £100 equity