14 EATON PLACE LIMITED
ENGLAND

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 03337869
Status Active
Incorporation Date 21 March 1997
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 9PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Graham Charles Betts as a director on 19 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 14 EATON PLACE LIMITED are www.14eatonplace.co.uk, and www.14-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 Eaton Place Limited is a Private Limited Company. The company registration number is 03337869. 14 Eaton Place Limited has been working since 21 March 1997. The present status of the company is Active. The registered address of 14 Eaton Place Limited is 102 Fulham Palace Road London England W6 9pl. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £11.97k. It is £-5.75k against last year. And the total assets are £27.48k, which is £9.76k against last year. AGINI, Maria is a Director of the company. Secretary HAWSER, Anthony Greatrex has been resigned. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ARENDAIN, Maria Cristina has been resigned. Director BETTS, Graham Charles has been resigned. Director CHRISTENSEN, Jesper Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARDANESH, Audrey Christina has been resigned. Director FOOKS, Maurice has been resigned. Director HAWSER, Anthony Greatrex has been resigned. Director HERBERT, Michael has been resigned. Director STEPHENSON, John Matthew has been resigned. Director WINGATE-SAUL, Michael Anthony has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


14 eaton place Key Finiance

LIABILITIES £0.1k
CASH £11.97k
-33%
TOTAL ASSETS £27.48k
+55%
All Financial Figures

Current Directors

Director
AGINI, Maria
Appointed Date: 23 April 2012
48 years old

Resigned Directors

Secretary
HAWSER, Anthony Greatrex
Resigned: 02 August 2010
Appointed Date: 23 January 2002
Secretary
STEPHENSON, John Matthew
Resigned: 23 January 2002
Appointed Date: 12 May 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 May 1997
Appointed Date: 21 March 1997
Director
ARENDAIN, Maria Cristina
Resigned: 12 December 2012
Appointed Date: 24 February 2012
45 years old
Director
BETTS, Graham Charles
Resigned: 19 July 2016
Appointed Date: 12 December 2012
74 years old
Director
CHRISTENSEN, Jesper Michael
Resigned: 03 January 2001
Appointed Date: 12 May 1997
60 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 May 1997
Appointed Date: 21 March 1997
35 years old
Director
FARDANESH, Audrey Christina
Resigned: 17 February 2012
Appointed Date: 28 September 2010
61 years old
Director
FOOKS, Maurice
Resigned: 13 August 2002
Appointed Date: 03 January 2001
110 years old
Director
HAWSER, Anthony Greatrex
Resigned: 02 August 2010
Appointed Date: 03 January 2001
79 years old
Director
HERBERT, Michael
Resigned: 07 August 2006
Appointed Date: 03 January 2001
92 years old
Director
STEPHENSON, John Matthew
Resigned: 03 January 2001
Appointed Date: 12 May 1997
67 years old
Director
WINGATE-SAUL, Michael Anthony
Resigned: 17 August 2010
Appointed Date: 02 August 2010
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 May 1997
Appointed Date: 21 March 1997

14 EATON PLACE LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
07 Apr 2017
Termination of appointment of Graham Charles Betts as a director on 19 July 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
23 May 1997
New secretary appointed;new director appointed
23 May 1997
Registered office changed on 23/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
23 May 1997
Secretary resigned;director resigned
23 May 1997
Director resigned
21 Mar 1997
Incorporation

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