80 EATON PLACE LIMITED - LONDON


Company Profile Company Filings

Overview

80 EATON PLACE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
80 EATON PLACE LIMITED was incorporated 9 years ago on 03/08/2010 and has the registered number: 07333704.

80 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
31 / 3 31/03/2019 31/12/2020

Registered Office

BEST GAPP & CASSELLS
81 ELIZABETH STREET
LONDON
SW1W 9PG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/08/2015 31/08/2016

Map

BEST GAPP & CASSELLS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATJA MARION THUM Feb 1971 German Director 2019-09-06 CURRENT
MR RAJENDRAKUMAR NARANDAS SAUJANI Dec 1950 British Director 2010-08-03 CURRENT
MR GARY TERENCE ANDREWS Secretary 2017-07-18 CURRENT
MR GIAN MARIO GOBBO Nov 1940 Italian Director 2013-01-14 UNTIL 2014-06-24 RESIGNED
DR. OLIVER THUM May 1971 German Director 2012-06-25 UNTIL 2019-09-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Secretary 2010-08-03 UNTIL 2010-08-03 RESIGNED
DUNSTANA ADESHOLA DAVIES Nov 1954 British Director 2010-08-03 UNTIL 2010-08-03 RESIGNED
DAVID JOHN ABBOTT Dec 1948 British Director 2010-11-02 UNTIL 2013-01-14 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2010-08-03 UNTIL 2010-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Oliver Thum 2016-04-06 - 2019-09-06 5/1971 London   Ownership of shares 25 to 50 percent
Mr Rajendrakumar Narandas Saujani 2016-04-06 12/1950 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-09-20 31-03-2019 3 equity
ACCOUNTS - Final Accounts preparation 2018-06-26 31-03-2018 3 equity
ACCOUNTS - Final Accounts preparation 2018-05-24 31-08-2017 3 equity

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