EATON GATE NEWCO LIMITED - LONDON


Company Profile Company Filings

Overview

EATON GATE NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EATON GATE NEWCO LIMITED was incorporated 7 years ago on 13/01/2017 and has the registered number: 10562242. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EATON GATE NEWCO LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

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

20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EGV NEWCO LIMITED (until 17/07/2019)
OVER THE MOON SERVICES LIMITED (until 24/04/2018)
TOGETHERSURE 2017 LIMITED (until 10/05/2017)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER MATTHEWS Apr 1979 British Director 2017-01-13 CURRENT
GARY ANTHONY BURKE Sep 1962 British Director 2017-01-13 CURRENT
MR GRAHAM VICTOR RIVERS-MOORE Secretary 2018-01-16 CURRENT
MR BEN GALBRAITH TICEHURST Feb 1962 British Director 2017-01-13 UNTIL 2017-03-22 RESIGNED
MR ROGER JAMES HOUSTON Sep 1963 British Director 2017-01-13 UNTIL 2017-02-22 RESIGNED
CLLR SIR MERRICK RICHARD COCKELL Jun 1957 Director 2017-02-27 UNTIL 2017-03-22 RESIGNED
MR KEVIN HANCOCK Secretary 2017-01-13 UNTIL 2018-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Anthony Burke 2017-01-13 - 2017-01-13 9/1962 London   Ownership of shares 75 to 100 percent
Eaton Gate (Holdings) Limited 2017-01-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EATON GATE NEWCO LIMITED 2023-09-30 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - EATON GATE NEWCO LIMITED 2022-11-01 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - EATON GATE NEWCO LIMITED 2021-09-30 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - EATON GATE NEWCO LIMITED 2019-10-01 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - EGV NEWCO LIMITED 2018-09-26 31-12-2017 £1 equity

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