31 EATON PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
31 EATON PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
31 EATON PLACE LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377099. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.
31 EATON PLACE LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04377099. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.
31 EATON PLACE 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 |
---|---|---|
23 / 6 | 23/06/2022 | 23/03/2024 |
Registered Office
C/O BGM LEWIS HICKIE LIMITED 3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMIN MHAMMED LAKHANI | Feb 1958 | Singaporean | Director | 2016-09-09 | CURRENT |
MISS MARIA KOMAROVA | Jun 1991 | Russian | Director | 2016-09-09 | CURRENT |
KIM MICHAEL GOODE | British | Secretary | 2002-02-19 UNTIL 2002-05-30 | RESIGNED | |
QUORUM OVERSEAS LIMITED | Corporate Director | 2002-09-20 UNTIL 2007-09-01 | RESIGNED | ||
MR JEREMY WILLIAM LOUDAN | Jul 1952 | Irish | Secretary | 2003-12-10 UNTIL 2011-04-14 | RESIGNED |
MR CHARLES GRANT FIFIELD | Secretary | 2014-12-18 UNTIL 2014-12-18 | RESIGNED | ||
WILLIAM ALBERT PAGE | Dec 1947 | American | Secretary | 2002-05-30 UNTIL 2002-09-20 | RESIGNED |
ILYONA SZEKERES | Jul 1963 | British | Secretary | 2002-10-08 UNTIL 2008-01-14 | RESIGNED |
RODERIC LEWIS WELFARE | British | Secretary | 2011-05-13 UNTIL 2014-12-18 | RESIGNED | |
MR MARK JONATHAN MUSGRAVE | Oct 1952 | British | Director | 2016-09-09 UNTIL 2017-02-24 | RESIGNED |
PETER TURAI | Jun 1937 | Swedish | Director | 2002-05-30 UNTIL 2003-04-19 | RESIGNED |
ACHARA TRIPIPATKUL | Oct 1978 | Thai | Director | 2004-09-04 UNTIL 2008-05-22 | RESIGNED |
ILYONA SZEKERES | Jul 1963 | British | Director | 2002-10-08 UNTIL 2008-05-22 | RESIGNED |
MR JOHN JUSTIN MARK PICKERING | Apr 1954 | British | Director | 2002-05-30 UNTIL 2002-10-08 | RESIGNED |
WILLIAM ALBERT PAGE | Dec 1947 | American | Director | 2002-05-30 UNTIL 2002-09-20 | RESIGNED |
MR EDWARD GRANT FIFIELD | Mar 1972 | British | Director | 2017-02-24 UNTIL 2018-02-28 | RESIGNED |
MR KAFEEL JAHANGIR | May 1971 | British | Director | 2008-03-01 UNTIL 2016-03-30 | RESIGNED |
IAIN ANDREW GARFIELD | Oct 1975 | British | Director | 2002-02-19 UNTIL 2002-05-30 | RESIGNED |
MR EDWARD GRANT FIFIELD | Mar 1972 | British | Director | 2016-03-01 UNTIL 2016-09-09 | RESIGNED |
FIFIELD GLYN LIMITED | Corporate Secretary | 2014-12-18 UNTIL 2018-04-30 | RESIGNED | ||
FLORIAN DEHAUT DE SIGY | Mar 1973 | French | Director | 2007-09-15 UNTIL 2012-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sloane International Investments Limited | 2016-07-01 - 2024-01-09 | Tortola | Ownership of shares 25 to 50 percent | |
Ms Maria Komarova | 2016-07-01 | 6/1991 | London | Ownership of shares 25 to 50 percent |
Mr Amin Mhammed Lakhani | 2016-07-01 | 2/1958 | London | Ownership of shares 25 to 50 percent |
Mrs Saira Amin Lakhani | 2016-07-01 | 5/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
31_EATON_PLACE_LIMITED - Accounts | 2024-03-22 | 23-06-2023 | |
31_EATON_PLACE_LIMITED - Accounts | 2022-12-23 | 23-06-2022 | |
31_EATON_PLACE_LIMITED - Accounts | 2021-11-23 | 23-06-2021 | £3 equity |
31 Eaton Place Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 23-06-2017 | £3 equity |
Abbreviated Company Accounts - 31 EATON PLACE LIMITED | 2016-03-22 | 23-06-2015 | £3 equity |