77 EATON PLACE LIMITED - TETBURY


Company Profile Company Filings

Overview

77 EATON PLACE LIMITED is a Private Limited Company from TETBURY and has the status: Active.
77 EATON PLACE LIMITED was incorporated 25 years ago on 03/09/1998 and has the registered number: 03626377. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

77 EATON PLACE LIMITED - TETBURY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

36 SANDFORD LEAZE
TETBURY
GLOUCESTERSHIRE
GL8 8PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX DAVID SZEKELY Aug 1979 German Director 2015-09-22 CURRENT
MR ANTHONY EDWARD HILLIER Apr 1949 British Director 2003-01-08 CURRENT
MR RICHARD JORDAN Secretary 2014-06-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-09-03 UNTIL 1998-09-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-03 UNTIL 1998-09-03 RESIGNED
ELISABETH TEMPLE-RICHARDS Jul 1934 British Director 1998-09-03 UNTIL 2015-09-22 RESIGNED
MR WILLIAM JOHN HEARD Sep 1952 British Director 2016-02-10 UNTIL 2022-07-05 RESIGNED
MR CHARLES EDWYN ANTHONY Aug 1956 British Director 2002-11-01 UNTIL 2002-11-05 RESIGNED
MR CHARLES EDWYN ANTHONY Aug 1956 British Secretary 1998-09-03 UNTIL 2014-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
75 Eaton Place Ltd 2016-08-03 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

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J.M.V.HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
EVERPLACE PROPERTY MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
WESTBAY PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHARLES ANTHONY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRO MANAGEMENT SERVICES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
7 MARLOES ROAD LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRANVIEW PROPERTIES LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HET INVESTMENTS LIMITED SALISBURY Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BERLIN RESIDENTIAL ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ORCA PROPERTY DEVELOPMENTS LONDON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DO MORE FOUNDATION LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
77 Eaton Place Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-17 31-12-2022 £-1,201 equity
77 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-12-2021 £-1,201 equity
77 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 2021-09-11 31-12-2020 £-1,201 equity
77 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £-1,201 equity
77 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 2019-09-14 31-12-2018 £-1,201 equity
77 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £-1,201 equity
77 Eaton Place Limited - Accounts to registrar - small 17.2 2017-09-16 31-12-2016 £-1,201 equity
77 Eaton Place Limited - Abbreviated accounts 16.1 2016-08-25 31-12-2015 £-1,201 equity
77 Eaton Place Limited - Limited company - abbreviated - 11.6 2015-06-26 30-09-2014 £-1,201 equity

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HANCOCK PROPERTIES MANAGEMENT LIMITED TETBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
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