93 EATON SQUARE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7JE

Company number 01685106
Status Active
Incorporation Date 8 December 1982
Company Type Private Limited Company
Address TLT LLP, 20 GRESHAM STREET, LONDON, EC2V 7JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 99 . The most likely internet sites of 93 EATON SQUARE LIMITED are www.93eatonsquare.co.uk, and www.93-eaton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.93 Eaton Square Limited is a Private Limited Company. The company registration number is 01685106. 93 Eaton Square Limited has been working since 08 December 1982. The present status of the company is Active. The registered address of 93 Eaton Square Limited is Tlt Llp 20 Gresham Street London Ec2v 7je. . WILSON, Richard Thomas Henry is a Secretary of the company. CHALKIAS, Georgios is a Director of the company. CHOPIN, L Frank is a Director of the company. DIAB, Dolas Najib is a Director of the company. DOVEDALE INC is a Director of the company. EATON PLACE INC is a Director of the company. Director PURSILLA LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


93 eaton square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Richard Thomas Henry
Appointed Date: 30 October 1991
Director
CHALKIAS, Georgios
Appointed Date: 17 February 2011
56 years old
Director
CHOPIN, L Frank
Appointed Date: 17 February 2011
83 years old
Director
DIAB, Dolas Najib
Appointed Date: 17 February 2011
88 years old
Director
DOVEDALE INC
Appointed Date: 30 October 1991
Director
EATON PLACE INC
Appointed Date: 30 October 1991

Resigned Directors

Director
PURSILLA LIMITED
Resigned: 24 November 2014
Appointed Date: 30 October 1991

Persons With Significant Control

Mrs Sawsan Abdulwahab Almanqour
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Duross Ford
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Loukis Papaphilippou
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Dovedale Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eaton Place Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

93 EATON SQUARE LIMITED Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 99
14 Dec 2015
Director's details changed for Dovedale Inc on 1 October 2015
14 Dec 2015
Director's details changed for Eaton Place Inc on 1 October 2015
...
... and 70 more events
29 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 24/07/86; full list of members
10 Jun 1986
New director appointed
06 Jun 1986
Full accounts made up to 31 December 1984
18 Nov 1982
Incorporation

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