31 EATON PLACE LIMITED
NORTHWICH JOBZUK LIMITED BPE 149 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW9 7UD

Company number 04377099
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address C/O FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Edward Grant Fifield as a director on 24 February 2017; Termination of appointment of Mark Jonathan Musgrave as a director on 24 February 2017. The most likely internet sites of 31 EATON PLACE LIMITED are www.31eatonplace.co.uk, and www.31-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 31 Eaton Place Limited is a Private Limited Company. The company registration number is 04377099. 31 Eaton Place Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of 31 Eaton Place Limited is C O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire Cw9 7ud. . FIFIELD GLYN LIMITED is a Secretary of the company. FIFIELD, Edward Grant is a Director of the company. KOMAROVA, Maria is a Director of the company. LAKHANI, Amin Mhammed is a Director of the company. Secretary FIFIELD, Charles Grant has been resigned. Secretary GOODE, Kim Michael has been resigned. Secretary LOUDAN, Jeremy William has been resigned. Secretary PAGE, William Albert has been resigned. Secretary SZEKERES, Ilyona has been resigned. Secretary WELFARE, Roderic Lewis has been resigned. Director DEHAUT DE SIGY, Florian has been resigned. Director FIFIELD, Edward Grant has been resigned. Director GARFIELD, Iain Andrew has been resigned. Director JAHANGIR, Kafeel has been resigned. Director MUSGRAVE, Mark Jonathan has been resigned. Director PAGE, William Albert has been resigned. Director PICKERING, John Justin Mark has been resigned. Director QUORUM OVERSEAS LIMITED has been resigned. Director SZEKERES, Ilyona has been resigned. Director TRIPIPATKUL, Achara has been resigned. Director TURAI, Peter has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIFIELD GLYN LIMITED
Appointed Date: 18 December 2014
Director
FIFIELD, Edward Grant
Appointed Date: 24 February 2017
53 years old
Director
KOMAROVA, Maria
Appointed Date: 09 September 2016
34 years old
Director
LAKHANI, Amin Mhammed
Appointed Date: 09 September 2016
67 years old

Resigned Directors

Secretary
FIFIELD, Charles Grant
Resigned: 18 December 2014
Appointed Date: 18 December 2014
Secretary
GOODE, Kim Michael
Resigned: 30 May 2002
Appointed Date: 19 February 2002
Secretary
LOUDAN, Jeremy William
Resigned: 14 April 2011
Appointed Date: 10 December 2003
Secretary
PAGE, William Albert
Resigned: 20 September 2002
Appointed Date: 30 May 2002
Secretary
SZEKERES, Ilyona
Resigned: 14 January 2008
Appointed Date: 08 October 2002
Secretary
WELFARE, Roderic Lewis
Resigned: 18 December 2014
Appointed Date: 13 May 2011
Director
DEHAUT DE SIGY, Florian
Resigned: 28 September 2012
Appointed Date: 15 September 2007
52 years old
Director
FIFIELD, Edward Grant
Resigned: 09 September 2016
Appointed Date: 01 March 2016
53 years old
Director
GARFIELD, Iain Andrew
Resigned: 30 May 2002
Appointed Date: 19 February 2002
50 years old
Director
JAHANGIR, Kafeel
Resigned: 30 March 2016
Appointed Date: 01 March 2008
54 years old
Director
MUSGRAVE, Mark Jonathan
Resigned: 24 February 2017
Appointed Date: 09 September 2016
73 years old
Director
PAGE, William Albert
Resigned: 20 September 2002
Appointed Date: 30 May 2002
77 years old
Director
PICKERING, John Justin Mark
Resigned: 08 October 2002
Appointed Date: 30 May 2002
71 years old
Director
QUORUM OVERSEAS LIMITED
Resigned: 01 September 2007
Appointed Date: 20 September 2002
Director
SZEKERES, Ilyona
Resigned: 22 May 2008
Appointed Date: 08 October 2002
62 years old
Director
TRIPIPATKUL, Achara
Resigned: 22 May 2008
Appointed Date: 04 September 2004
47 years old
Director
TURAI, Peter
Resigned: 19 April 2003
Appointed Date: 30 May 2002
88 years old

Persons With Significant Control

Ms Maria Komarova
Notified on: 1 July 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amin Mhammed Lakhani
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Saira Amin Lakhani
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sloane International Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

31 EATON PLACE LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
24 Feb 2017
Appointment of Mr Edward Grant Fifield as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Mark Jonathan Musgrave as a director on 24 February 2017
25 Nov 2016
Total exemption full accounts made up to 23 June 2016
14 Sep 2016
Appointment of Mr Mark Jonathan Musgrave as a director on 9 September 2016
...
... and 64 more events
16 Jul 2002
Secretary resigned
16 Jul 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2002
Company name changed jobzuk LIMITED\certificate issued on 06/06/02
13 May 2002
Company name changed bpe 149 LIMITED\certificate issued on 13/05/02
19 Feb 2002
Incorporation

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