97-99 EATON PLACE LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 05864743
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address ALTON HOUSE, 66/68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Platina International S A as a director on 5 February 2016; Appointment of Mr Hossein Attar-Zadeh as a director on 5 February 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of 97-99 EATON PLACE LIMITED are www.9799eatonplace.co.uk, and www.97-99-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 97 99 Eaton Place Limited is a Private Limited Company. The company registration number is 05864743. 97 99 Eaton Place Limited has been working since 03 July 2006. The present status of the company is Active. The registered address of 97 99 Eaton Place Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. The company`s financial liabilities are £6.81k. It is £-0.34k against last year. And the total assets are £7.56k, which is £-0.34k against last year. ATTAR-ZADEH, Hossein is a Director of the company. BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington is a Director of the company. FRERIS, Andrew Francis is a Director of the company. SKINNER, Paul David is a Director of the company. THOMAS, Andrew is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director THOMAS, Andrew has been resigned. Director ANDANA CAPITAL LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. Director PLATINA INTERNATIONAL S A has been resigned. The company operates in "Other business support service activities n.e.c.".


97-99 eaton place Key Finiance

LIABILITIES £6.81k
-5%
CASH n/a
TOTAL ASSETS £7.56k
-5%
All Financial Figures

Current Directors

Director
ATTAR-ZADEH, Hossein
Appointed Date: 05 February 2016
96 years old
Director
BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Appointed Date: 14 April 2010
85 years old
Director
FRERIS, Andrew Francis
Appointed Date: 04 March 2015
80 years old
Director
SKINNER, Paul David
Appointed Date: 14 April 2010
80 years old
Director
THOMAS, Andrew
Appointed Date: 26 July 2013
60 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 27 August 2013
Appointed Date: 03 July 2006
Director
THOMAS, Andrew
Resigned: 25 July 2013
Appointed Date: 13 September 2006
60 years old
Director
ANDANA CAPITAL LIMITED
Resigned: 05 July 2013
Appointed Date: 13 September 2006
Director
BROADWAY DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 03 July 2006
Director
PLATINA INTERNATIONAL S A
Resigned: 05 February 2016
Appointed Date: 13 September 2006

97-99 EATON PLACE LIMITED Events

09 Jan 2017
Termination of appointment of Platina International S A as a director on 5 February 2016
09 Jan 2017
Appointment of Mr Hossein Attar-Zadeh as a director on 5 February 2016
08 Aug 2016
Confirmation statement made on 2 July 2016 with updates
20 Apr 2016
Micro company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 31 more events
30 Oct 2006
Director resigned
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
03 Jul 2006
Incorporation

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