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 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
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 |
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 |