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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OSBORNE HOUSE LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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FIFIELD GLYN LIMITED NORTHWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SLOANE TERRACE MANSIONS MANAGEMENT LIMITED HASLEMERE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHANTRY COURT (CREWE) MANAGEMENT LIMITED NORTHWICH ENGLAND Active DORMANT 41100 - Development of building projects
OSBORNE INVESTMENTS LIMITED Active DORMANT 41100 - Development of building projects
OSBORNE ASSETS LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
SPENCER LEWIS LIMITED NORTHWICH Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
PROPERTY INSIGHT LIMITED NORTHWICH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE ORIGINAL GIFT COMPANY (STOW) LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
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PLANT DESIGNS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WEST STREET DUNSTABLE MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELM HOTEL HOLDINGS LIMITED PORZ AVENUE DUNSTABLE Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
TRP POLYMER SOLUTIONS LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED WARRINGTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WANDA BAR LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
NEW CAVENDISH PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
F G INVESTORS LIMITED LIABILITY PARTNERSHIP CHESHIRE Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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