25 EATON PLACE LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8NF

Company number 07183711
Status Active
Incorporation Date 10 March 2010
Company Type Private Limited Company
Address 51 HIGH STREET, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3 . The most likely internet sites of 25 EATON PLACE LIMITED are www.25eatonplace.co.uk, and www.25-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. 25 Eaton Place Limited is a Private Limited Company. The company registration number is 07183711. 25 Eaton Place Limited has been working since 10 March 2010. The present status of the company is Active. The registered address of 25 Eaton Place Limited is 51 High Street Avening Tetbury Gloucestershire Gl8 8nf. The company`s financial liabilities are £16.27k. It is £1.14k against last year. And the total assets are £17.11k, which is £1.17k against last year. WINKFIELD, Nicholas John is a Secretary of the company. WINKFIELD, Nicholas John is a Director of the company. ARTEMIS CORPORATE SERVICES LIMITED is a Director of the company. Secretary WINUFIELD, Nicholas John has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director WINUFIELD, Nicholas John has been resigned. The company operates in "Residents property management".


25 eaton place Key Finiance

LIABILITIES £16.27k
+7%
CASH n/a
TOTAL ASSETS £17.11k
+7%
All Financial Figures

Current Directors

Secretary
WINKFIELD, Nicholas John
Appointed Date: 10 March 2010
Director
WINKFIELD, Nicholas John
Appointed Date: 10 March 2010
59 years old
Director
ARTEMIS CORPORATE SERVICES LIMITED
Appointed Date: 08 March 2011

Resigned Directors

Secretary
WINUFIELD, Nicholas John
Resigned: 09 March 2011
Appointed Date: 10 March 2010
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 2010
Appointed Date: 10 March 2010
Director
DAVIES, Dunstana Adeshola
Resigned: 10 March 2010
Appointed Date: 10 March 2010
71 years old
Director
WINUFIELD, Nicholas John
Resigned: 11 March 2010
Appointed Date: 10 March 2010
59 years old

Persons With Significant Control

Mrs Yvonne Royan
Notified on: 9 March 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Polyanna Holdings Limited
Notified on: 9 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 EATON PLACE LIMITED Events

29 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 3
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3
...
... and 17 more events
26 Mar 2010
Appointment of Nicholas John Winufield as a director
26 Mar 2010
Appointment of Nicholas John Winufield as a secretary
11 Mar 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
11 Mar 2010
Termination of appointment of Dunstana Davies as a director
10 Mar 2010
Incorporation

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