ETON COLLECTION LIMITED - LONDON


Company Profile Company Filings

Overview

ETON COLLECTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ETON COLLECTION LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113283. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ETON COLLECTION LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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

78-80 C/O MBI & PARTNERS UK
LONDON
W1U 2SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. AHMED KADDAF AHMED Jul 1967 Saudi Arabian Director 2021-08-20 CURRENT
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-11-23 UNTIL 2001-05-22 RESIGNED
MR PETER ROBERT TYRIE Apr 1946 British Director 2001-05-22 UNTIL 2009-02-23 RESIGNED
MRS ZEINA RIZKALLAH-REICHARDT Aug 1974 French Director 2020-09-18 UNTIL 2021-08-20 RESIGNED
MR KENNETH LESLIE THOMAS PRATT Jul 1950 British Director 2001-05-22 UNTIL 2004-05-31 RESIGNED
MS ANDREA KING Nov 1968 British Director 2010-07-28 UNTIL 2020-09-18 RESIGNED
KAREN MARGARET ENGLAND Aug 1963 Director 2004-06-10 UNTIL 2007-08-10 RESIGNED
RICHARD JAMES HARRY BROOK Jan 1955 British Director 2007-08-10 UNTIL 2008-03-17 RESIGNED
SHEIKH MOHAMMED BIN ISSA AL JABER Jan 1959 Saudi Arabian Director 2007-08-10 UNTIL 2010-07-28 RESIGNED
MASHAEL MOHAMMED BIN ISSA AL JABER Jan 1986 Saudi Arabian Director 2007-08-10 UNTIL 2012-11-28 RESIGNED
MS BASHAYER MOHAMMED E AL JABER Aug 1990 Saudi Arabian Director 2008-03-17 UNTIL 2010-07-28 RESIGNED
MR KENNETH LESLIE THOMAS PRATT Jul 1950 British Secretary 2001-05-22 UNTIL 2004-05-31 RESIGNED
KAREN MARGARET ENGLAND Aug 1963 Secretary 2004-06-10 UNTIL 2007-08-10 RESIGNED
MRS TIMIKO CRANWELL Dec 1974 Secretary 2008-03-17 UNTIL 2013-02-06 RESIGNED
RICHARD JAMES HARRY BROOK Jan 1955 British Secretary 2007-08-10 UNTIL 2008-03-17 RESIGNED
25 NOMINEES LIMITED Corporate Director 2000-11-23 UNTIL 2001-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eton Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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IMAGESOUND RETAIL MUSIC AND MEDIA LIMITED CHESTERFIELD Active DORMANT 18201 - Reproduction of sound recording
CTHL REALISATIONS 2011 LIMITED READING Dissolved... FULL 5510 - Hotels & motels with or without restaurant
ETON GROUP LIMITED 33 FORBURY ROAD Dissolved... FULL 5510 - Hotels & motels with or without restaurant
ATHL REALISATIONS 2011 LIMITED 33 FORBURY ROAD Dissolved... FULL 5510 - Hotels & motels with or without restaurant
QTHL REALISATIONS 2011 LIMITED READING Dissolved... FULL 5510 - Hotels & motels with or without restaurant
TTHL REALISATIONS 2011 LIMITED 33 FORBURY ROAD Dissolved... FULL 5510 - Hotels & motels with or without restaurant
IDEAL MUSIC MEDIA LIMITED CHESTERFIELD Active DORMANT 18201 - Reproduction of sound recording
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IMAGESOUND LIMITED CHESTERFIELD Active GROUP 18201 - Reproduction of sound recording
IDEAL MUSIC COMMUNICATIONS LIMITED CHESTERFIELD Active DORMANT 18201 - Reproduction of sound recording
MUSICSTYLING.COM LIMITED CHESTERFIELD Active DORMANT 18201 - Reproduction of sound recording
ETON GROUP HOLDINGS LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ETON COLLECTION LIMITED 2023-09-14 31-12-2022 £1 equity
Dormant Company Accounts - ETON COLLECTION LIMITED 2022-08-26 31-12-2021 £1 equity
Dormant Company Accounts - ETON COLLECTION LIMITED 2021-10-01 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - ETON COLLECTION LIMITED 2020-02-15 31-12-2019 £1 Cash £100 equity
Dormant Company Accounts - ETON COLLECTION LIMITED 2019-01-26 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - ETON COLLECTION LIMITED 2018-09-28 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - ETON COLLECTION LIMITED 2017-10-26 31-12-2016 £1 equity
Dormant Company Accounts - ETON COLLECTION LIMITED 2016-10-07 31-12-2015 £1 equity
Dormant Company Accounts - ETON COLLECTION LIMITED 2015-02-03 31-12-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBI & PARTNERS U.K. LIMITED. Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JJW HOTELS & RESORTS LIMITED Active MICRO ENTITY 55100 - Hotels and similar accommodation
MBI NETWORK TELEVISION LIMITED Active DORMANT 59111 - Motion picture production activities
MBI AL JABER FOUNDATION Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ETON GROUP HOLDINGS LIMITED LONDON Active DORMANT 55100 - Hotels and similar accommodation
MBI MEDIA NETWORKS LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
MBI (UK) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
JJW HOTELS & RESORTS UK LEEDS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
SCOTSMAN EDINBURGH HOTEL LIMITED LONDON UNITED KINGDOM Active DORMANT 55100 - Hotels and similar accommodation