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 TOTAL EXEMPTION FULL and accounts are next due on 31/05/2021.

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 31/08/2019 31/05/2021

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 Monegasque 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
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
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 SUZANNE NEFIKA SMITH Secretary 2013-04-23 UNTIL 2018-01-10 RESIGNED
MRS ANNA PETRA JANE LEE Aug 1967 British Secretary 2009-05-11 UNTIL 2013-04-23 RESIGNED
MRS FIONA BARCLAY HOPE Jul 1961 British Secretary 2002-08-29 UNTIL 2009-05-11 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HANSON LOGISTICS LIMITED WEST YORKSHIRE Active FULL 52290 - Other transportation support activities
BRIDGE NOMINEES LIMITED HUDDERSFIELD ENGLAND Active 74990 - Non-trading company
11/13 CHEYNE PLACE LIMITED LONDON Active DORMANT 98000 - Residents property management
STRAND HANSON LIMITED Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LONGMAYNE LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HERON CONSULTANCY LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARTLAND MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HANSON CAPITAL INVESTMENTS LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPORT & ARTIST MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
HANSON CAPITAL LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
RAISA GORBACHEV FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
WESTHOUSE SECURITIES HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTHOUSE GROUP LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
HANSON ASSET MANAGEMENT LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HANSON BOXES LIMITED HUDDERSFIELD Active SMALL 52290 - Other transportation support activities
HARRIS HANSON & PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HANSON WESTHOUSE LLP LONDON Dissolved... DORMANT None Supplied

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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