79 EATON PLACE LIMITED
PINNER

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Company number 04313426
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address C/O LAWRENCE HURST & CO, MORRITT HOUSE 10/12 LOVE LANE, PINNER, MIDDLESEX, HA5 3EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3 . The most likely internet sites of 79 EATON PLACE LIMITED are www.79eatonplace.co.uk, and www.79-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. 79 Eaton Place Limited is a Private Limited Company. The company registration number is 04313426. 79 Eaton Place Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of 79 Eaton Place Limited is C O Lawrence Hurst Co Morritt House 10 12 Love Lane Pinner Middlesex Ha5 3ef. . HURST, Lawrence David is a Secretary of the company. WATERHOUSE, Prudence Lyndall is a Director of the company. MANDARIN PLUS LIMITED is a Director of the company. Secretary DILLON, Kevin Peter has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director BOYLE, Maurice John has been resigned. Director DAWSON, Peter Joseph has been resigned. Director DILLON, Kevin Peter has been resigned. Director KING, Urszula has been resigned. Director LESCHER, Rupert Thomas Harwood has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURST, Lawrence David
Appointed Date: 07 March 2003
Director
WATERHOUSE, Prudence Lyndall
Appointed Date: 14 July 2008
81 years old
Director
MANDARIN PLUS LIMITED
Appointed Date: 07 March 2003

Resigned Directors

Secretary
DILLON, Kevin Peter
Resigned: 07 March 2003
Appointed Date: 30 October 2001
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
BOYLE, Maurice John
Resigned: 07 March 2003
Appointed Date: 30 October 2001
80 years old
Director
DAWSON, Peter Joseph
Resigned: 15 May 2013
Appointed Date: 16 June 2003
73 years old
Director
DILLON, Kevin Peter
Resigned: 07 March 2003
Appointed Date: 30 October 2001
60 years old
Director
KING, Urszula
Resigned: 02 June 2004
Appointed Date: 07 March 2003
78 years old
Director
LESCHER, Rupert Thomas Harwood
Resigned: 08 July 2008
Appointed Date: 02 June 2004
79 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

79 EATON PLACE LIMITED Events

15 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Apr 2016
Total exemption full accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
01 May 2015
Total exemption full accounts made up to 31 October 2014
22 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 3
...
... and 46 more events
28 Nov 2001
New director appointed
28 Nov 2001
New director appointed
28 Nov 2001
New secretary appointed
28 Nov 2001
Registered office changed on 28/11/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
30 Oct 2001
Incorporation

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