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 - STROUD

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
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

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MESSER PROPERTY MANAGEMENT LTD STROUD ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
MESSER PROJECT MANAGEMENT LTD STROUD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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

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MESSER PROJECT MANAGEMENT LTD STROUD ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis