37 EATON MEWS NORTH LIMITED - ESHER


Company Profile Company Filings

Overview

37 EATON MEWS NORTH LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
37 EATON MEWS NORTH LIMITED was incorporated 12 years ago on 11/11/2011 and has the registered number: 07845263. The accounts status is DORMANT and accounts are next due on 30/09/2024.

37 EATON MEWS NORTH LIMITED - ESHER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.

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

AISSELA
ESHER
SURREY
KT10 9QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES MICHAEL SPITTAL Oct 1963 British Director 2022-05-31 CURRENT
MR TIMOTHY PEARSON-BURTON Jul 1982 British,French Director 2022-05-31 CURRENT
MS JULIA HILSON MATHIAS Sep 1962 British Director 2013-06-28 CURRENT
DUDLEY NICHOLAS GOOD WINEARLS Mar 1953 British Director 2016-02-05 UNTIL 2019-01-01 RESIGNED
XAVIER NICHOLAS CHWOLES VILLERS Jan 1959 British Director 2011-11-11 UNTIL 2011-12-20 RESIGNED
MR RUPERT CARLOS CHWOLES VILLERS Jun 1952 British Director 2011-11-11 UNTIL 2011-12-20 RESIGNED
MR JAMES MICHAEL SPITTAL Oct 1963 British Director 2019-01-01 UNTIL 2019-11-14 RESIGNED
MRS SUSANNA ROSE MARIE FRANCESCHINI Sep 1978 British Director 2019-11-14 UNTIL 2022-05-31 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British, Director 2011-12-20 UNTIL 2022-05-31 RESIGNED
JOHN PAUL CASELEY Aug 1953 British Director 2011-12-20 UNTIL 2016-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher Simon Scupham 2016-04-06 12/1953 Paget   Bermuda Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DAWSON 2015 LIMITED EDINBURGH SCOTLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
37 Eaton Mews North Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-05-23 31-12-2023
37 Eaton Mews North Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-09-07 31-12-2022
37 Eaton Mews North Limited - Accounts to registrar (filleted) - small 18.2 2022-04-21 31-12-2021
37 Eaton Mews North Limited - Accounts to registrar (filleted) - small 18.2 2021-04-08 31-12-2020
37 Eaton Mews North Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-12-2019
37 Eaton Mews North Limited - Accounts to registrar (filleted) - small 18.2 2019-02-23 31-12-2018 £-6,704 equity
37 Eaton Mews North Limited - Filleted accounts 2018-04-05 31-12-2017 £-6,704 equity
37 Eaton Mews North Limited - Filleted accounts 2017-10-11 31-12-2016 £-6,704 equity
37 Eaton Mews North Limited - Abbreviated accounts 2016-09-30 31-12-2015 £4,824 Cash
37 Eaton Mews North Limited - Abbreviated accounts 2015-09-30 31-12-2014 £322 Cash

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