72 EATON PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
72 EATON PLACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
72 EATON PLACE LIMITED was incorporated 26 years ago on 01/08/1997 and has the registered number: 03413691. The accounts status is DORMANT.
72 EATON PLACE LIMITED was incorporated 26 years ago on 01/08/1997 and has the registered number: 03413691. The accounts status is DORMANT.
72 EATON PLACE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O CHILD & CHILD, NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ZINA HAJ-HASAN | Sep 1963 | Jordanian | Director | 2018-09-21 | CURRENT |
IAN ROBERT MORRISON | Jun 1972 | British | Director | 2013-11-07 UNTIL 2015-05-07 | RESIGNED |
MR DOUGLAS NIGEL CRICHTON | Oct 1976 | British | Director | 2016-04-28 UNTIL 2018-10-01 | RESIGNED |
MS CATHERINE STEVENSON | Jun 1983 | British | Director | 2010-11-15 UNTIL 2017-07-07 | RESIGNED |
MISS AMELIA MARY BRIGHT | Jul 1986 | British | Director | 2017-07-07 UNTIL 2018-10-01 | RESIGNED |
MR DARREN JAMES PATRICK RAWCLIFFE | Sep 1968 | British | Director | 2007-03-09 UNTIL 2008-12-31 | RESIGNED |
MR NIGEL AURIOL HUGHES | Apr 1957 | British | Director | 2010-11-15 UNTIL 2018-10-01 | RESIGNED |
MR RICHARD ALEXANDER JEFFERIES | Jan 1963 | British | Director | 2016-01-11 UNTIL 2018-10-01 | RESIGNED |
MR PAUL FRANCIS O'GRADY | Jul 1985 | British | Director | 2017-07-07 UNTIL 2018-10-01 | RESIGNED |
VICTORIA HERRING | Nov 1974 | British | Director | 2010-11-15 UNTIL 2013-04-25 | RESIGNED |
DR IAN DOUGLAS MAIR | Jul 1973 | British | Director | 2012-12-03 UNTIL 2014-06-20 | RESIGNED |
MR PETER SEAN VERNON | Jul 1959 | British | Director | 2007-10-15 UNTIL 2016-12-31 | RESIGNED |
MR JORGE EMANUEL MENDONCA | Jul 1963 | British | Director | 2013-11-07 UNTIL 2018-05-21 | RESIGNED |
MR CRAIG MCWILLIAM | Jan 1972 | British | Director | 2013-11-07 UNTIL 2018-10-01 | RESIGNED |
MR DEREK JOHN LEWIS | Secretary | 2018-06-07 UNTIL 2018-10-01 | RESIGNED | ||
MISS CAROLINE MARY TOLHURST | Jul 1961 | British | Secretary | 2007-10-15 UNTIL 2008-07-01 | RESIGNED |
KATHARINE EMMA ROBINSON | Jun 1964 | British | Secretary | 2008-07-01 UNTIL 2018-06-07 | RESIGNED |
JANE TRIPIPATKUL | Oct 1948 | Secretary | 1997-08-01 UNTIL 1997-12-10 | RESIGNED | |
MR SIMON HARDING-ROOTS | Apr 1968 | British | Director | 2016-04-28 UNTIL 2018-10-01 | RESIGNED |
THIRD MILLENNIUM NOMINEES LIMITED | Corporate Secretary | 1998-05-18 UNTIL 2007-10-15 | RESIGNED | ||
MISS ANNA CLARE BOND | May 1981 | British | Director | 2018-05-21 UNTIL 2018-10-01 | RESIGNED |
MRS SARAH-JANE CURTIS | Jul 1963 | British | Director | 2007-03-09 UNTIL 2010-11-15 | RESIGNED |
MR SIMON RICHARD ELMER | May 1964 | British | Director | 2009-07-10 UNTIL 2016-03-11 | RESIGNED |
RICHARD SIMON HANDLEY | Apr 1954 | British | Director | 2007-10-15 UNTIL 2008-04-03 | RESIGNED |
MR GILES ANDREW CLARKE | Jun 1967 | British | Director | 2007-10-15 UNTIL 2013-11-07 | RESIGNED |
JOHN EDWARD THOMPSON CLARK | Feb 1969 | British | Director | 2008-07-01 UNTIL 2014-10-17 | RESIGNED |
MR WILLIAM ROBERT BAX | Aug 1978 | British | Director | 2011-02-01 UNTIL 2018-06-01 | RESIGNED |
MR KEITH JOHN BAILEY | Jan 1979 | British | Director | 2014-08-01 UNTIL 2018-10-01 | RESIGNED |
ROGER FREDERICK CRAWFORD BLUNDELL | Aug 1962 | British | Director | 2008-04-03 UNTIL 2018-10-01 | RESIGNED |
HAYDN JOHN COOPER | Jan 1981 | British | Director | 2013-06-04 UNTIL 2016-02-19 | RESIGNED |
LORD PHILIP CHETWODE | Mar 1937 | British | Director | 1997-08-01 UNTIL 2007-03-09 | RESIGNED |
MRS LAUREN RUTH BUCK | Jul 1971 | British | Director | 2007-10-15 UNTIL 2010-11-15 | RESIGNED |
MISS JENEFER DAWN GREENWOOD | Oct 1957 | British | Director | 2010-11-15 UNTIL 2012-12-31 | RESIGNED |
MARK ROBIN PRESTON | Jan 1968 | British | Director | 2007-10-15 UNTIL 2008-06-30 | RESIGNED |
MRS CHANTAL ANTONIA HENDERSON | Dec 1975 | British | Director | 2014-10-17 UNTIL 2018-10-01 | RESIGNED |
GARY JAMES POWELL | Apr 1974 | British | Director | 2009-03-02 UNTIL 2012-12-03 | RESIGNED |
TIM READE | Jun 1969 | British | Director | 2010-11-15 UNTIL 2014-08-01 | RESIGNED |
ULRIKE SCHWARZ-RUNER | Apr 1971 | Austrian | Director | 2011-02-01 UNTIL 2016-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grosvenor Estate Belgravia | 2016-04-06 - 2018-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |