72 EATON PLACE LIMITED

Company is dissolved

General Information

NAME
72 EATON PLACE LIMITED

COMPANY NUMBER
03413691

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
01/08/1997 (27 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/01/2019

ACCOUNTS MADE UP TO
31/03/2018

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CHILD & CHILD, NOVA NORTH, 11 BRESSENDEN PLACE
LONDON
SW1E 5BY

TRADING ADDRESSES

11 Bressenden Place
LONDON
SW1E 5BY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/01/2021	Event: New Board Member Zina Hasan Subhi Haj-Hasan (920194712) Appointed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Paul Francis O'Grady (921729634) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 72 EATON PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 72 EATON PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 72 EATON PLACE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRUSSELS REAL ESTATE (OFFSHORE) SAL	Owned: 100.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Tripipatkul 01/08/1997 - 10/12/1997 (4 months) Born in Oct 1948	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
Philip Chetwode 01/08/1997 - 09/03/2007 (9 years and 7 months) Born in Mar 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
THIRD MILLENNIUM NOMINEES LIMITED 18/05/1998 - 15/10/2007 (9 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 18	View Report
Darren James Patrick Rawcliffe Born in Sep 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 65	View Report
Sarah-Jane Curtis Born in Jul 1963	Status: Resigned	Position: Director	Appointments: Current: 11 Past: 101	View Report

Documents

Filter

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
Date: 07/01/2021	Event: New Board Member Zina Hasan Subhi Haj-Hasan (920194712) Appointed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: Paul Francis O'Grady (921729634) has left the board
Date: 05/10/2018	Event: New Board Member Zina Hasan Subhi Haj-Hasan (920194712) Appointed
Date: 05/10/2018	Event: Change in Reg. Office
Date: 03/10/2018	Event: Simon Harding-Roots (919744298) has left the board
Date: 03/10/2018	Event: Richard Alexander Jefferies (920416299) has left the board
Date: 03/10/2018	Event: Derek John Lewis (924719413) has left the board
Date: 03/10/2018	Event: Amelia Mary Staveley (923537246) has left the board
Date: 03/10/2018	Event: Anna Clare Bond (920547724) has left the board
Date: 03/10/2018	Event: Roger Frederick Crawford Blundell (905652573) has left the board
Date: 03/10/2018	Event: Douglas Nigel Crichton (920769061) has left the board
Date: 03/10/2018	Event: Chantal Antonia Henderson (919189622) has left the board
Date: 03/10/2018	Event: Craig David McWilliam (915248797) has left the board
Date: 03/10/2018	Event: Nigel Auriol Hughes (901448393) has left the board
Date: 03/10/2018	Event: Keith John Bailey (918983043) has left the board
Date: 10/08/2018	Event: Anna Clare Bond (924696355) has left the board
Date: 10/08/2018	Event: New Board Member Anna Clare Bond (920547724) Appointed
Date: 19/06/2018	Event: New Accounts filed
Date: 11/06/2018	Event: Katharine Emma Robinson (905462401) has left the board
Date: 11/06/2018	Event: New Company Secretary Derek John Lewis (924719413) Appointed
Date: 05/06/2018	Event: William Robert Bax (916032342) has left the board
Date: 05/06/2018	Event: New Board Member Anna Clare Bond (924696355) Appointed
Date: 23/05/2018	Event: Jorge Emanuel Mendonca (918286563) has left the board
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Board Member Amelia Mary Staveley (923537246) Appointed
Date: 21/07/2017	Event: Amelia Mary Staveley (923537264) has left the board
Date: 14/07/2017	Event: New Board Member Amelia Mary Staveley (923537264) Appointed
Date: 11/07/2017	Event: Catherine Susan Stevenson (915571723) has left the board
Date: 11/07/2017	Event: New Board Member Paul Francis O'Grady (921729634) Appointed
Date: 23/06/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 05/01/2017	Event: Peter Sean Vernon (910444026) has left the board
Date: 15/06/2016	Event: New Annual Return filed
Date: 05/05/2016	Event: New Board Member Simon Harding-Roots (919744298) Appointed
Date: 04/05/2016	Event: New Board Member Douglas Crichton (920769061) Appointed
Date: 04/05/2016	Event: Ulrike Schwarz-Runer (915670993) has left the board
Date: 17/03/2016	Event: Simon Richard Elmer (907896178) has left the board
Date: 24/02/2016	Event: Haydn John Cooper (917874566) has left the board
Date: 24/02/2016	Event: Haydn John Cooper (917874566) has left the board
Date: 22/01/2016	Event: Richard Alexander Jefferies (920416304) has left the board
Date: 22/01/2016	Event: New Board Member Richard Alexander Jefferies (920416299) Appointed
Date: 15/01/2016	Event: New Board Member Richard Alexander Jefferies (920416304) Appointed
Date: 21/08/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 11/05/2015	Event: Ian Robert Morrison (915570528) has left the board
Date: 21/10/2014	Event: New Board Member Chantal Antonia Henderson (919189622) Appointed
Date: 21/10/2014	Event: John Edward Thompson Clark (913158898) has left the board
Date: 21/10/2014	Event: New Accounts filed

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72 EATON PLACE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™