48 EATON PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

48 EATON PLACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
48 EATON PLACE LIMITED was incorporated 17 years ago on 29/08/2002 and has the registered number: 04521485. The accounts status is DORMANT and accounts are next due on 31/05/2020.

48 EATON PLACE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018 31/05/2020

Registered Office

WESTBURY RESIDENTIAL
SUITE 2 DE WALDEN COURT
LONDON
W1W 6XD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/04/2016 21/05/2017

Map

WESTBURY RESIDENTIAL

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER SCOTT Sep 1955 British Director 2013-04-22 CURRENT
MS TATJANA GERTIK Dec 1962 British Director 2013-04-22 CURRENT
MRS OLIVIA PARADISI Oct 1984 Monagasque Director 2018-01-01 CURRENT
NATLAH LIMITED Corporate Director 2011-04-05 UNTIL 2013-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-29 UNTIL 2002-08-29 RESIGNED
MISS SUZANNE NEFIKA DURU Nov 1980 British Director 2011-09-19 UNTIL 2018-01-10 RESIGNED
MR SPENCER TAYYAR DURU May 1986 British Director 2011-04-26 UNTIL 2017-06-20 RESIGNED
DOCTOR GHALYA FAHAR TAIMOUR AL-SAID Aug 1956 Oman Director 2011-03-31 UNTIL 2011-04-05 RESIGNED
MRS ANNA PETRA JANE LEE Aug 1967 British Director 2012-05-08 UNTIL 2013-04-22 RESIGNED
PETER STUART HARTLAND Oct 1946 British Director 2002-08-29 UNTIL 2012-05-08 RESIGNED
THE HON ROBERT WILLIAM HANSON Oct 1960 British Director 2002-08-29 UNTIL 2009-05-11 RESIGNED
MRS SUZANNE NEFIKA SMITH Secretary 2013-04-23 UNTIL 2018-01-10 RESIGNED
MRS FIONA BARCLAY HOPE Jul 1961 British Secretary 2002-08-29 UNTIL 2009-05-11 RESIGNED
MRS ANNA PETRA JANE LEE Aug 1967 British Secretary 2009-05-11 UNTIL 2013-04-23 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
48 Eaton Place Limited - Accounts to registrar (filleted) - small 18.2 2019-10-04 31-08-2019 £4 equity
Dormant Company Accounts - 48 EATON PLACE LIMITED 2019-05-09 31-08-2018 £4 equity
48 Eaton Place Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £4 equity
48 Eaton Place Limited - Abbreviated accounts 16.3 2017-04-25 31-08-2016 £4 equity
Dormant Company Accounts - 48 EATON PLACE LIMITED 2016-06-18 31-08-2015 £4 equity
Dormant Company Accounts - 48 EATON PLACE LIMITED 2015-04-30 31-08-2014 £4 equity

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