67 EATON SQUARE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BP

Company number 00597070
Status Active
Incorporation Date 14 January 1958
Company Type Private Limited Company
Address LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 25 March 2016. The most likely internet sites of 67 EATON SQUARE LIMITED are www.67eatonsquare.co.uk, and www.67-eaton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. 67 Eaton Square Limited is a Private Limited Company. The company registration number is 00597070. 67 Eaton Square Limited has been working since 14 January 1958. The present status of the company is Active. The registered address of 67 Eaton Square Limited is Lachman Livingstone 136 Pinner Road Northwood Middlesex Ha6 1bp. . DI FILIPPO, Paolo is a Secretary of the company. DI FILIPPO, Paolo is a Director of the company. GUT, Jean Paul is a Director of the company. Secretary BURTON, Anthony John Woodwell has been resigned. Secretary MARCOU, Athina has been resigned. Director CHANDRIS, Myrto Dimitri has been resigned. Director GHARBAWI, Mohammed has been resigned. Director HERSHAM, Aida has been resigned. Director MARCOU, Athina has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DI FILIPPO, Paolo
Appointed Date: 11 December 2012
Director
DI FILIPPO, Paolo
Appointed Date: 11 December 2012
60 years old
Director
GUT, Jean Paul
Appointed Date: 24 October 2014
64 years old

Resigned Directors

Secretary
BURTON, Anthony John Woodwell
Resigned: 30 November 2011
Appointed Date: 12 February 1999
Secretary
MARCOU, Athina
Resigned: 12 February 1999
Director
CHANDRIS, Myrto Dimitri
Resigned: 28 January 1999
104 years old
Director
GHARBAWI, Mohammed
Resigned: 17 March 2016
Appointed Date: 04 January 2006
64 years old
Director
HERSHAM, Aida
Resigned: 16 October 2012
Appointed Date: 04 April 2002
65 years old
Director
MARCOU, Athina
Resigned: 04 April 2002
101 years old

Persons With Significant Control

Jean Paul Gut
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

67 EATON SQUARE LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 25 March 2016
21 Mar 2016
Termination of appointment of Mohammed Gharbawi as a director on 17 March 2016
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 79 more events
26 Feb 1987
Full accounts made up to 25 March 1986
26 Feb 1987
Return made up to 12/02/87; full list of members
28 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Oct 1959
Memorandum and Articles of Association
14 Jan 1958
Incorporation

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