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- 37 EATON MEWS NORTH LIMITED
37 EATON MEWS NORTH LIMITED
Non-Trading
General Information
NAME
37 EATON MEWS NORTH LIMITED
COMPANY NUMBER
07845263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/11/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1X 8TA
c/o Cooper Parry,
New Derwent House
London
WC1X 8TA
WC1X 8TA
46 High Street
Esher
Surrey
KT10 9QY
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 |
---|---|---|
SEDLEY PROPERTIES LTD | N/A | N/A |
37 EATON MEWS NORTH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 37 EATON MEWS NORTH 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 37 EATON MEWS NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 37 EATON MEWS NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2011 - Present (13 years and 1 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2013 - Present (11 years and 5 months) Born in Sep 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 4 |
View Report |
31/05/2022 - Present (2 years and 6 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
31/05/2022 - Present (2 years and 6 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Xavier Nicholas Chwoles Villers 11/11/2011 - Present (13 years and 1 months) Born in Jan 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SEDLEY PROPERTIES LTD | N/A | N/A |
37 EATON MEWS NORTH LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 03/10/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: Susanna Rose Marie Franceschini (926465343) has left the board |
Date: 11/08/2022 | Event: New Board Member James Michael Spittal (929890895) Appointed |
Date: 15/07/2022 | Event: Ian Fred Ledger (906697933) has left the board |
Date: 20/06/2022 | Event: Ian Fred Ledger (906697933) has left the board |
Date: 20/06/2022 | Event: New Board Member Timothy George Pearson-Burton (925306365) Appointed |
Date: 15/06/2022 | Event: New Board Member Ian Fred Ledger (906697933) Appointed |
Date: 23/04/2022 | Event: New Confirmation Statement filed |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2020 | Event: Change in Reg. Office |
Date: 26/11/2019 | Event: James Michael Spittal (925231317) has left the board |
Date: 26/11/2019 | Event: New Board Member Susanna Rose Marie Franceschini (926465343) Appointed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: Change in Reg. Office |
Date: 27/02/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Board Member James Michael Spittal (925231317) Appointed |
Date: 18/01/2019 | Event: James Michael Spittal (925405947) has left the board |
Date: 11/01/2019 | Event: New Board Member James Michael Spittal (925405947) Appointed |
Date: 11/01/2019 | Event: Dudley Nicholas Good Winearls (918154627) has left the board |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: Dudley Nicholas Good Winearls (920545480) has left the board |
Date: 04/03/2016 | Event: New Board Member Dudley Nicholas Good Winearls (918154627) Appointed |
Date: 26/02/2016 | Event: New Board Member Dudley Nicholas Good Winearls (920545480) Appointed |
Date: 26/02/2016 | Event: John Paul Caseley (916557608) has left the board |
Date: 26/02/2016 | Event: New Board Member Dudley Nicholas Good Winearls (920545480) Appointed |
Date: 26/02/2016 | Event: John Paul Caseley (916557608) has left the board |
Date: 24/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Annual Return filed |
Date: 27/11/2014 | Event: New Accounts filed |
Date: 20/10/2014 | Event: Change in Reg. Office |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 15/08/2013 | Event: New Board Member Julia Hilson Mathias (918055203) Appointed |
Date: 24/07/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Annual Return filed |
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