68 EATON PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

68 EATON PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
68 EATON PLACE LIMITED was incorporated 28 years ago on 25/08/1995 and has the registered number: 03095621. The accounts status is DORMANT and accounts are next due on 30/11/2024.

68 EATON PLACE LIMITED - LONDON

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
28 / 2 28/02/2023 30/11/2024

Registered Office

30 THURLOE STREET
LONDON
SW7 2LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHELSEA RESIDENTIAL MANAGEMENT LIMITED Corporate Secretary 2021-10-06 CURRENT
MS YOU WEI Dec 1976 New Zealander Director 2021-10-06 CURRENT
PROFESSOR MARTIN RICHARD COWIE Jul 1966 British Director 2021-10-11 CURRENT
MS ISHA ABDULLAH Dec 1967 American Director 2021-10-06 CURRENT
MR ASIM ABDULLAH Aug 1965 American Director 2021-10-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-08-25 UNTIL 1995-10-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1995-08-25 UNTIL 1995-10-10 RESIGNED
PARVIN TANIA VISICK Jun 1943 British Director 1995-10-10 UNTIL 2016-09-12 RESIGNED
CHELSEA PROPERTY MANAGEMENT LTD Corporate Secretary 1998-05-26 UNTIL 2017-08-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-25 UNTIL 1995-10-10 RESIGNED
JAY FREDERICK VISICK Sep 1969 British Director 1995-10-10 UNTIL 2016-09-12 RESIGNED
DARREN PAUL RICKARDS Sep 1965 British Director 2003-09-04 UNTIL 2013-05-15 RESIGNED
MR ROBIN HENRY GREY FABER Dec 1955 British Director 2003-09-04 UNTIL 2006-07-18 RESIGNED
OLIVIA COX HOARE Sep 1945 Irish Director 2003-09-09 UNTIL 2006-09-19 RESIGNED
MR MAHMOUD ATALLA Mar 1976 British Director 2013-11-07 UNTIL 2021-10-10 RESIGNED
JAY FREDERICK VISICK Sep 1969 British Secretary 1995-10-10 UNTIL 2015-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mahmoud Atallah 2016-04-06 - 2021-10-06 3/1976 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN EUROPEAN GROWTH & INCOME PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
GAUNTLET INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
MANOR PARK MANAGEMENT LIMITED CHELTENHAM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ASHFIELD LAND (BIRMINGHAM) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASHFIELD LAND (BRAINTREE) LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
36 EATON PLACE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GAUNTLET HERITAGE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
FAIRGROUND LANDSCAPES LIMITED ANDOVER Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ASHFIELD LAND (CARDIFF) LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASHFIELD LAND DEVELOPMENTS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ASHFIELD LAND LIMITED BRISTOL Active GROUP 68100 - Buying and selling of own real estate
ASHFIELD INDUSTRIAL PROPERTIES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GAUNTLET LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
G.I.M.S. LIMITED LONDON ENGLAND Dissolved... DORMANT 65120 - Non-life insurance
ARDNAVE HOLDINGS LIMITED PETERSFIELD ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
ASHFIELD LAND (ABERDEEN) LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
RAIL CENTRAL LIMITED BRISTOL UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 68 EATON PLACE LIMITED 2023-09-01 28-02-2023 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2022-08-26 28-02-2022 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2021-10-22 28-02-2021 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2020-09-10 28-02-2020 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2019-08-30 28-02-2019 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2018-10-31 28-02-2018 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2017-08-26 28-02-2017 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2016-09-14 28-02-2016 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2015-09-15 28-02-2015 £200 equity
Dormant Company Accounts - 68 EATON PLACE LIMITED 2014-10-28 28-02-2014 £200 equity

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