66 EATON PLACE MANAGEMENT COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 02696916
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Iliana Kehagias as a director on 30 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 66 EATON PLACE MANAGEMENT COMPANY LIMITED are www.66eatonplacemanagementcompany.co.uk, and www.66-eaton-place-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. 66 Eaton Place Management Company Limited is a Private Limited Company. The company registration number is 02696916. 66 Eaton Place Management Company Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of 66 Eaton Place Management Company Limited is 94 Park Lane Croydon Surrey Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CARPENTER, Michael Alan is a Director of the company. LATSHAW JAFFRAY, Constance Haynes, Lady is a Director of the company. Secretary KELLY, Donna Shipley has been resigned. Secretary ROBERTS, David Tudor has been resigned. Secretary ROSEBROOK MANAGEMENT LIMITED has been resigned. Secretary TINSON, Anthony Leslie has been resigned. Secretary VISICK, Jason Frederick has been resigned. Secretary WATKINSON, Christopher John has been resigned. Secretary CHELSEA PROPERTY MANAGEMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEAZELEY, Peter John Swain has been resigned. Director CIRAVEGNA, Stephanie Villaba has been resigned. Director DAVIES, John Simon has been resigned. Director KEHAGIAS, Iliana has been resigned. Director KELLY, Donna Shipley has been resigned. Director KELLY, John Matthew has been resigned. Director ROBERTS, David Tudor has been resigned. Director THORNTON, Stephen Patrick has been resigned. Director TINSON, Anthony Leslie has been resigned. Director TUCKER, Peter Edward has been resigned. Director VISICK, Jason Frederick has been resigned. The company operates in "Residents property management".


66 eaton place management company Key Finiance

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

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2014
Director
CARPENTER, Michael Alan
Appointed Date: 24 March 2008
78 years old
Director
LATSHAW JAFFRAY, Constance Haynes, Lady
Appointed Date: 23 May 2000
69 years old

Resigned Directors

Secretary
KELLY, Donna Shipley
Resigned: 29 November 1996
Appointed Date: 05 February 1993
Secretary
ROBERTS, David Tudor
Resigned: 26 February 2001
Appointed Date: 23 May 2000
Secretary
ROSEBROOK MANAGEMENT LIMITED
Resigned: 23 May 2000
Appointed Date: 10 January 1997
Secretary
TINSON, Anthony Leslie
Resigned: 05 February 1993
Appointed Date: 10 March 1992
Secretary
VISICK, Jason Frederick
Resigned: 14 February 2012
Appointed Date: 19 April 2004
Secretary
WATKINSON, Christopher John
Resigned: 19 April 2004
Appointed Date: 10 November 2000
Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Resigned: 01 March 2014
Appointed Date: 22 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1992
Appointed Date: 10 March 1992
Director
BEAZELEY, Peter John Swain
Resigned: 23 May 2000
Appointed Date: 22 April 1998
84 years old
Director
CIRAVEGNA, Stephanie Villaba
Resigned: 06 January 1994
Appointed Date: 05 February 1993
64 years old
Director
DAVIES, John Simon
Resigned: 05 February 1993
Appointed Date: 10 March 1992
88 years old
Director
KEHAGIAS, Iliana
Resigned: 30 March 2016
Appointed Date: 15 April 2014
68 years old
Director
KELLY, Donna Shipley
Resigned: 29 November 1996
Appointed Date: 05 March 1993
63 years old
Director
KELLY, John Matthew
Resigned: 29 November 1996
Appointed Date: 05 February 1993
65 years old
Director
ROBERTS, David Tudor
Resigned: 26 February 2001
Appointed Date: 23 May 2000
82 years old
Director
THORNTON, Stephen Patrick
Resigned: 18 February 2008
Appointed Date: 23 May 2000
68 years old
Director
TINSON, Anthony Leslie
Resigned: 05 February 1993
Appointed Date: 10 March 1992
83 years old
Director
TUCKER, Peter Edward
Resigned: 23 May 2000
Appointed Date: 13 October 1994
84 years old
Director
VISICK, Jason Frederick
Resigned: 14 February 2012
Appointed Date: 15 December 2005
56 years old

Persons With Significant Control

Mrs Jayne Alison Best
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Barry Best
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alan Carpenter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lady Constance Haynes Latshaw Jaffray
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

66 EATON PLACE MANAGEMENT COMPANY LIMITED Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Feb 2017
Termination of appointment of Iliana Kehagias as a director on 30 March 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Director's details changed for Mr Michael Alan Carpenter on 8 July 2016
04 Jul 2016
Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016
...
... and 89 more events
09 Mar 1993
Director resigned;new director appointed
19 Mar 1992
Ad 16/03/92--------- £ si 1@1=1 £ ic 2/3
19 Mar 1992
Accounting reference date notified as 31/03
12 Mar 1992
Secretary resigned
09 Mar 1992
Incorporation

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