EATON SQUARE HOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DJ

Company number 00987208
Status Active
Incorporation Date 18 August 1970
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 6 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3DJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 25 December 2015; Registered office address changed from Blake Lapthorn Watchmaker Court 33 st Johns Lane London EC1M 4DB to 6 New Street Square London EC4A 3DJ on 17 June 2016. The most likely internet sites of EATON SQUARE HOUSE LIMITED are www.eatonsquarehouse.co.uk, and www.eaton-square-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton Square House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00987208. Eaton Square House Limited has been working since 18 August 1970. The present status of the company is Active. The registered address of Eaton Square House Limited is 6 New Street Square London United Kingdom Ec4a 3dj. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. SMITH, John Allan Ernest is a Director of the company. Secretary MACLAINE, Valerie has been resigned. Secretary SMITH, John Allan Ernest has been resigned. Director 76 EATON SQUARE HOLDINGS LIMITED has been resigned. Director BALLERY ANSTALT has been resigned. Director GESTIMEX ANSTALT has been resigned. Director KAUFMAN, Elaine Feeh has been resigned. Director LEMOS, Admantios Michael has been resigned. Director PANAHPOUR, Mozafar has been resigned. Director STANDARD SECURITIES INC has been resigned. Director VALDEKE ANSTALT has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 22 October 2007
Director
SMITH, John Allan Ernest
Appointed Date: 22 October 2007
96 years old

Resigned Directors

Secretary
MACLAINE, Valerie
Resigned: 22 April 1998
Secretary
SMITH, John Allan Ernest
Resigned: 22 October 2007
Appointed Date: 22 April 1998
Director
76 EATON SQUARE HOLDINGS LIMITED
Resigned: 21 August 2000
Director
BALLERY ANSTALT
Resigned: 30 November 2001
Director
GESTIMEX ANSTALT
Resigned: 21 August 2000
Director
KAUFMAN, Elaine Feeh
Resigned: 22 October 2007
Appointed Date: 15 January 2001
99 years old
Director
LEMOS, Admantios Michael
Resigned: 16 August 1993
107 years old
Director
PANAHPOUR, Mozafar
Resigned: 26 October 2005
Appointed Date: 20 December 2000
82 years old
Director
STANDARD SECURITIES INC
Resigned: 23 May 2001
Director
VALDEKE ANSTALT
Resigned: 21 August 2000

Persons With Significant Control

Mr Iskandar Safa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Templeco 656 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EATON SQUARE HOUSE LIMITED Events

11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Aug 2016
Accounts for a small company made up to 25 December 2015
17 Jun 2016
Registered office address changed from Blake Lapthorn Watchmaker Court 33 st Johns Lane London EC1M 4DB to 6 New Street Square London EC4A 3DJ on 17 June 2016
10 Nov 2015
Annual return made up to 7 November 2015 no member list
17 Jul 2015
Accounts for a small company made up to 25 December 2014
...
... and 83 more events
17 Dec 1987
Full accounts made up to 25 December 1986
30 Nov 1987
Annual return made up to 19/11/87
06 Jun 1986
Full accounts made up to 25 December 1985
03 Jun 1986
Annual return made up to 29/05/86
30 Oct 1981
Memorandum and Articles of Association

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