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 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
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 |
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 |