ETONPARK LIMITED - LONDON


Company Profile Company Filings

Overview

ETONPARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETONPARK LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11270722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ETONPARK LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

FIRST FLOOR, 3-8
LONDON
W1W 5AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES SMITH Jan 1968 British Director 2023-04-13 CURRENT
MR ANDREW GRAHAM GOODMAN May 1962 British Director 2021-09-07 CURRENT
MR SARKIS GEORGE ZERONIAN Secretary 2023-04-13 CURRENT
MR STEPHEN ROSS KALMS Jun 1983 British Director 2018-03-22 UNTIL 2021-09-07 RESIGNED
ANDREW DAVID MURTON Jul 1966 British Director 2018-03-22 UNTIL 2021-09-07 RESIGNED
WILLIAM JACQUES Nov 1974 British Director 2021-09-07 UNTIL 2023-03-31 RESIGNED
MR ALFRED MORRIS DAVIS Dec 1970 British Director 2020-01-16 UNTIL 2020-11-18 RESIGNED
MR PAUL HART Oct 1966 British Director 2020-11-18 UNTIL 2022-07-08 RESIGNED
PAUL BEEKE Feb 1969 British Director 2020-01-16 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xcede Group Limited 2020-01-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Ross Kalms 2018-03-22 - 2020-01-17 6/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Etonwood Limited 2018-03-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODIS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
HAYS FINANCE TECHNOLOGY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GUARDIAN SECURE SITE LIMITED UXBRIDGE ENGLAND Active DORMANT 80100 - Private security activities
ESG1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ETONWOOD LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
CROWDCOMMS LTD BLANDFORD FORUM ENGLAND Active SMALL 62090 - Other information technology service activities
XCEDE GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EARTHSTREAM GLOBAL LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
XCEDE CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
TECHSTREAM GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CLOUDSTREAM GLOBAL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
XCEDE GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XCEDE CORPORATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE EBT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
TSG PAYROLL SERVICES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 69202 - Bookkeeping activities
TSG GROUP SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69202 - Bookkeeping activities
PH.D SEARCH & SELECTION LIMITED PORT GLASGOW SCOTLAND Dissolved... 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
Etonpark Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £75,735 Cash £132,428 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERCROWN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LODGEPARK DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
XCEDE LIMITED LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
ESG1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
ETONWOOD LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
GATE STREET INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
XCEDE GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XCEDE CORPORATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE EBT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices