25 EATON PLACE LIMITED - STROUD
Company Profile | Company Filings |
Overview
25 EATON PLACE LIMITED is a Private Limited Company from STROUD ENGLAND and has the status: Active.
25 EATON PLACE LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07183711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
25 EATON PLACE LIMITED was incorporated 14 years ago on 10/03/2010 and has the registered number: 07183711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
25 EATON PLACE LIMITED - STROUD
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLENDALE
STROUD
GLOUCESTERSHIRE
GL6 9AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARTEMIS CORPORATE SERVICES LIMITED | Corporate Director | 2011-03-08 | CURRENT | ||
MR JONTY MATTHEW DAVID MESSER | Jun 1984 | British | Director | 2023-09-18 | CURRENT |
MR JONTY MATTHEW DAVID MESSER | Secretary | 2023-09-18 | CURRENT | ||
WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2010-03-10 UNTIL 2010-03-10 | RESIGNED | ||
DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Director | 2010-03-10 UNTIL 2010-03-10 | RESIGNED |
NICHOLAS JOHN WINUFIELD | Dec 1965 | Irish | Director | 2010-03-10 UNTIL 2010-03-11 | RESIGNED |
MR NICHOLAS JOHN WINKFIELD | Irish | Director | 2010-03-10 UNTIL 2023-09-18 | RESIGNED | |
NICHOLAS JOHN WINUFIELD | British | Secretary | 2010-03-10 UNTIL 2011-03-09 | RESIGNED | |
MR NICHOLAS JOHN WINKFIELD | Secretary | 2010-03-10 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Polyanna Holdings Limited | 2017-03-09 - 2023-11-29 | Road Town Tortola | Ownership of shares 25 to 50 percent | |
Mrs Yvonne Royan | 2017-03-09 - 2018-12-03 | 2/1936 | Tetbury Gloucestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
25 Eaton Place Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-22 | 31-12-2022 | £20,820 Cash £19,836 equity |
25 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-06 | 31-12-2021 | £15,037 Cash £25,686 equity |
25 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-05 | 31-12-2020 | £13,205 Cash £23,558 equity |
25 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-08 | 31-12-2019 | £13,266 Cash £22,584 equity |
25 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-15 | 31-12-2017 | £6,540 Cash £16,693 equity |
25 Eaton Place Limited - Accounts to registrar - small 17.1 | 2017-06-23 | 31-12-2016 | £5,698 Cash £16,273 equity |
25 Eaton Place Limited - Abbreviated accounts 16.1 | 2016-08-25 | 31-12-2015 | £7,143 Cash £15,129 equity |
25 Eaton Place Limited - Limited company - abbreviated - 11.6 | 2015-07-22 | 31-12-2014 | £8,762 Cash £15,669 equity |