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- 97-99 EATON PLACE LIMITED
97-99 EATON PLACE LIMITED
Active - Accounts Filed
General Information
NAME
97-99 EATON PLACE LIMITED
COMPANY NUMBER
05864743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA6 1BL
Alton House 66/68 High Street
Northwood
Middlesex
HA6 1BL
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 |
---|---|
Date: 24/04/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 97-99 EATON PLACE 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 97-99 EATON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 97-99 EATON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/04/2010 - Present (14 years and 4 months) Born in May 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
14/04/2010 - Present (14 years and 4 months) Born in Dec 1944 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
04/03/2015 - Present (9 years and 5 months) Born in Aug 1945 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/05/2022 - Present (2 years and 3 months) Born in Nov 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/07/2006 - Present (18 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 67 Past: 600 |
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 |
---|---|
Date: 24/04/2024 | Event: New Accounts filed |
Date: 21/07/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 16/05/2022 | Event: New Board Member Raymond Long (929575003) Appointed |
Date: 25/01/2022 | Event: New Accounts filed |
Date: 25/01/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 04/08/2020 | Event: New Confirmation Statement filed |
Date: 27/07/2020 | Event: Andrew Thomas (911561345) has left the board |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Hossein Attar-Zadeh (922200510) has left the board |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 21/07/2017 | Event: New Annual Return filed |
Date: 02/05/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: PLATINA INTERNATIONAL S A (911561337) has left the board |
Date: 11/01/2017 | Event: New Board Member Hossein Attar-Zadeh (922200510) Appointed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 19/07/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: New Board Member Andrew Francis Freris (919623172) Appointed |
Date: 02/04/2015 | Event: New Accounts filed |
Date: 08/09/2014 | Event: ANDANA CAPITAL LIMITED (911561328) has left the board |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: Change in Reg. Office |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 02/09/2013 | Event: New Annual Return filed |
Date: 30/08/2013 | Event: Change in Reg. Office |
Date: 30/08/2013 | Event: BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board |
Date: 03/11/2012 | Event: New Accounts filed |
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