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 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
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 |
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 |