69 EATON PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

69 EATON PLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
69 EATON PLACE LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820077. The accounts status is TOTAL EXEMPTION FULL.

69 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
31 / 12 31/12/2020

Registered Office

C/O BEST GAPP & CASSELLS
LONDON
SW1W 9PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2021 15/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSHA GUTT DE BERG Aug 1926 Colombian Director 2013-12-19 CURRENT
MR JOSEPH JOHANANOFF Jul 1948 British Director 2018-12-12 CURRENT
MS ANNE CHRISTINE MCVIE Jul 1943 British Director 2018-03-06 CURRENT
GARY TERENCE ANDREWS Secretary 2013-12-19 CURRENT
SOUTHERN PROSPECT HOLDINGS LIMITED Corporate Director 2013-12-19 UNTIL 2017-03-29 RESIGNED
CATHERINE PERCIVAL Jun 1959 British Director 2017-04-04 UNTIL 2017-09-29 RESIGNED
LADY MARIE SYGNE NORTHBOURNE Feb 1937 British Director 2013-12-19 UNTIL 2014-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gary Andrews 2016-12-19 - 2018-12-18 4/1973 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURALLY HEALTHY WOMEN LIMITED 1-7 KING STREET ... TOTAL EXEMPTION FULL 86210 - General medical practice activities
BELGRAVIA CLUBS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRACE BELGRAVIA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
69 EATON PLACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A B W LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
69 Eaton Place Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 £7 equity
69 Eaton Place Limited - Limited company accounts 20.1 2020-12-25 31-12-2019 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT RUMBELOWE (MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
GARRICK SECURITIES LIMITED LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GARRICK HOLDINGS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WILTON TERRACE MANAGEMENT LIMITED EATON SQUARE Active TOTAL EXEMPTION FULL 98000 - Residents property management
DERWENT KENSINGTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERWENT BELGRAVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARVEST REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
MERILLION COURT FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
69 EATON PLACE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVERPARK COURT FREEHOLD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate