93 EATON SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
93 EATON SQUARE LIMITED
COMPANY NUMBER
01685106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/12/1982
(42years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1982
08/04/1983
RUSSCHARM LIMITED
LONDON
EC4A 2EA
20 Gresham Street
London
EC2V 7JE
4th Floor 167 Fleet Street
London
EC4A 2EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 27/02/2024 | Benjamin Black (930538513) has left the board |
Credit Risk Overview
Want to learn more about 93 EATON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 93 EATON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 93 EATON SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2019 - Present (5 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/05/2022 - Present (2 years and 7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/1991 - Present (33 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/1991 - 10/02/2018 (26 years and 3 months) Born in Dec 1948 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 27/02/2024 | Benjamin Black (930538513) has left the board |
| 27/02/2024 | New Board Member Heather Lynn Gray (931975826) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 13/02/2023 | Inna Kaplun (929647727) has left the board |
| 13/02/2023 | New Board Member Benjamin Black (930538513) Appointed |
| 15/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Inna Kaplun (929647727) Appointed |
| 03/06/2022 | Debra Ressler Black (929302036) has left the board |
| 18/05/2022 | Dolas Najib Diab (915791577) has left the board |
| 18/05/2022 | New Board Member David Robert Goepel (921670051) Appointed |
| 02/03/2022 | L Frank Chopin (915791496) has left the board |
| 02/03/2022 | EATON PLACE INC (902571842) has left the board |
| 02/03/2022 | New Board Member Debra Ressler Black (929302036) Appointed |
| 26/06/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 06/06/2019 | Georgios Chalkias (915791545) has left the board |
| 06/06/2019 | DOVEDALE INC (902571843) has left the board |
| 30/05/2019 | New Board Member Simon Castle (924435714) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 25/06/2018 | Richard Thomas Henry Wilson (904278558) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 19/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 29/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | PURSILLA LIMITED (902571841) has left the board |
| 13/08/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 13/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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