70 EATON PLACE MANAGEMENT LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8PB
Company number 08010625
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 36 SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8PB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 3 . The most likely internet sites of 70 EATON PLACE MANAGEMENT LIMITED are www.70eatonplacemanagement.co.uk, and www.70-eaton-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 70 Eaton Place Management Limited is a Private Limited Company. The company registration number is 08010625. 70 Eaton Place Management Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of 70 Eaton Place Management Limited is 36 Sandford Leaze Avening Tetbury Gloucestershire Gl8 8pb. . JORDAN, Richard is a Secretary of the company. CORBY, Mitka is a Director of the company. DANILOVA, Anastasia is a Director of the company. SENEVIRATNE, Asanga Chandana is a Director of the company. Director CONGREVE, Ralph has been resigned. Director SPEIR, Adrian John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
JORDAN, Richard
Appointed Date: 31 October 2013
Director
CORBY, Mitka
Appointed Date: 10 December 2015
50 years old
Director
DANILOVA, Anastasia
Appointed Date: 10 December 2015
40 years old
Director
SENEVIRATNE, Asanga Chandana
Appointed Date: 10 December 2015
60 years old

Resigned Directors

Director
CONGREVE, Ralph
Resigned: 10 December 2015
Appointed Date: 28 March 2012
72 years old
Director
SPEIR, Adrian John
Resigned: 10 December 2015
Appointed Date: 28 March 2012
76 years old

Persons With Significant Control

Mr Mitka Corby
Notified on: 7 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anastasia Danilova
Notified on: 7 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pridelands Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

70 EATON PLACE MANAGEMENT LIMITED Events

10 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
18 Dec 2015
Resolutions
  • RES13 ‐ Appt of asanga seneviratne as director 10/12/2015
  • RES13 ‐ Appt of asanga seneviratne as director 10/12/2015
18 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 12 more events
25 Nov 2013
Accounts for a dormant company made up to 31 March 2013
31 Oct 2013
Appointment of Mr Richard Jordan as a secretary
31 Oct 2013
Registered office address changed from Murkey Hill Offices Cow Land Middleton Tyas, Nr Richmond North Yorkshire DL10 6RW England on 31 October 2013
17 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2012
Incorporation

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