69 EATON PLACE LIMITED - LONDON
Company Profile | Company Filings |
Overview
69 EATON PLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
69 EATON PLACE LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820077. The accounts status is TOTAL EXEMPTION FULL.
69 EATON PLACE LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820077. The accounts status is TOTAL EXEMPTION FULL.
69 EATON PLACE LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O BEST GAPP & CASSELLS
LONDON
SW1W 9PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2021 | 15/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSHA GUTT DE BERG | Aug 1926 | Colombian | Director | 2013-12-19 | CURRENT |
MR JOSEPH JOHANANOFF | Jul 1948 | British | Director | 2018-12-12 | CURRENT |
MS ANNE CHRISTINE MCVIE | Jul 1943 | British | Director | 2018-03-06 | CURRENT |
GARY TERENCE ANDREWS | Secretary | 2013-12-19 | CURRENT | ||
SOUTHERN PROSPECT HOLDINGS LIMITED | Corporate Director | 2013-12-19 UNTIL 2017-03-29 | RESIGNED | ||
CATHERINE PERCIVAL | Jun 1959 | British | Director | 2017-04-04 UNTIL 2017-09-29 | RESIGNED |
LADY MARIE SYGNE NORTHBOURNE | Feb 1937 | British | Director | 2013-12-19 UNTIL 2014-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gary Andrews | 2016-12-19 - 2018-12-18 | 4/1973 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
69 Eaton Place Limited - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £7 equity |
69 Eaton Place Limited - Limited company accounts 20.1 | 2020-12-25 | 31-12-2019 | £4 equity |