95 EATON PLACE LIMITED - GREAT SUTTON


Company Profile Company Filings

Overview

95 EATON PLACE LIMITED is a Private Limited Company from GREAT SUTTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
95 EATON PLACE LIMITED was incorporated 25 years ago on 02/12/1998 and has the registered number: 03677597. The accounts status is MICRO ENTITY.

95 EATON PLACE LIMITED - GREAT SUTTON

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 31/12/2021

Registered Office

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
CH66 4LH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2021 16/12/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK VIREN DE SOUZA Mar 1972 British Director 1999-02-02 CURRENT
ATTORNEY COMPANY SECRETARIES LIMITED Corporate Secretary 2001-07-27 UNTIL 2001-07-27 RESIGNED
THRINGS COMPANY SECRETARIAL LIMITED Corporate Secretary 1998-12-02 UNTIL 2001-07-27 RESIGNED
MR WADE RAMES NEWMARK Feb 1960 British Director 2021-02-25 UNTIL 2022-04-06 RESIGNED
DAVID EDWARD NOEL LEWIS Oct 1956 British Director 1999-02-02 UNTIL 2001-03-20 RESIGNED
RICHARD VOSPER KIRKBY May 1951 British Director 1998-12-02 UNTIL 1999-02-02 RESIGNED
JAMES GOURLAY May 1930 British Director 2000-05-22 UNTIL 2008-07-01 RESIGNED
GILDA RAMES GOURLAY Dec 1928 British Director 2000-05-22 UNTIL 2021-02-25 RESIGNED
ROMOLA AMELIA DE SOUZA Oct 1932 British Director 1999-02-02 UNTIL 2022-12-31 RESIGNED
NADA ANNE COUSSMAKER Sep 1936 British Director 1999-02-02 UNTIL 2022-04-06 RESIGNED
MR ANDREW MARK ISAAC British Secretary 2002-01-18 UNTIL 2013-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mark Viren De Souza 2016-04-06 3/1972 London   Ownership of shares 25 to 50 percent

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HORSENDEN LAND 2 LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
HORSENDEN HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
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COURT HOUSE CARE PROPERTIES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE INVICTA FILM PARTNERSHIP, LLP HARROW Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 95 EATON PLACE LIMITED 2022-09-09 31-12-2021 £10 equity
Micro-entity Accounts - 95 EATON PLACE LIMITED 2021-04-08 31-12-2020 £10 equity
Micro-entity Accounts - 95 EATON PLACE LIMITED 2020-04-15 31-12-2019 £10 equity
Micro-entity Accounts - 95 EATON PLACE LIMITED 2019-04-11 31-12-2018 £10 equity
Micro-entity Accounts - 95 EATON PLACE LIMITED 2018-06-29 31-12-2017 £10 equity

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