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 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
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)
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 |
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 |