76 AND 77 EATON SQUARE FREEHOLD LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

76 AND 77 EATON SQUARE FREEHOLD LIMITED is a Private Limited Company from KINGSTON UPON THAMES ENGLAND and has the status: Active.
76 AND 77 EATON SQUARE FREEHOLD LIMITED was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533174. The accounts status is DORMANT and accounts are next due on 30/09/2024.

76 AND 77 EATON SQUARE FREEHOLD LIMITED - KINGSTON UPON THAMES

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

1 PRINCETON MEWS
KINGSTON UPON THAMES
KT2 6PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID RANDALL Feb 1948 British Director 2020-02-21 CURRENT
SHARAI LOWENSTEIN Jun 1977 Dutch Director 2020-04-06 CURRENT
CHRISTOPHER ROBIN LANGFORD Feb 1946 British Director 2016-12-20 CURRENT
NICHOLAS RICHARD VAUGHAN Apr 1983 British Director 2020-02-21 UNTIL 2020-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Templeco 656 Limited 2020-02-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
76 Eaton Square Ltd 2016-12-20 Hitchin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME PORTFOLIO LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHEPLAS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BELGRAVE & DENBIGH RTM COMPANY LTD SALISBURY ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
76_AND_77_EATON_SQUARE_FR - Accounts 2023-12-21 31-12-2022 £-231 equity
76_AND_77_EATON_SQUARE_FR - Accounts 2022-09-29 31-12-2021 £-231 equity
76_AND_77_EATON_SQUARE_FR - Accounts 2021-12-14 31-12-2020 £-231 equity
76_AND_77_EATON_SQUARE_FR - Accounts 2020-12-19 31-12-2019 £-236 equity
76_AND_77_EATON_SQUARE_FR - Accounts 2019-12-10 31-12-2018 £-236 equity
Dormant Company Accounts - 76 AND 77 EATON SQUARE FREEHOLD LIMITED 2018-11-08 31-12-2017 £1 equity

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