10/12 WEST EATON PLACE (MANAGEMENT) LIMITED
LONDON

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Company number 02274286
Status Active
Incorporation Date 5 July 1988
Company Type Private Limited Company
Address THE STUDIO, 16 CAVAYE PLACE, LONDON, ENGLAND, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Accounts for a dormant company made up to 24 March 2016; Secretary's details changed for Farrar Property Management Limited on 24 February 2016. The most likely internet sites of 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED are www.1012westeatonplacemanagement.co.uk, and www.10-12-west-eaton-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 12 West Eaton Place Management Limited is a Private Limited Company. The company registration number is 02274286. 10 12 West Eaton Place Management Limited has been working since 05 July 1988. The present status of the company is Active. The registered address of 10 12 West Eaton Place Management Limited is The Studio 16 Cavaye Place London England Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. MARSHALL, Steven is a Director of the company. NEILL, Vanessa Lindsey is a Director of the company. Secretary COLEMAN, Anne has been resigned. Secretary CARTER BACKER WINTER TRUSTEES LIMITED has been resigned. Director BARTMANN, Flavio Celso has been resigned. Director BRESSAN, Annamaria has been resigned. Director BREUNING, Elmar Alfred Ernst has been resigned. Director CHAN, Siu Won has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director FOUX, Cyril has been resigned. Director FOUX (ALTERNATE TO C FOUX), Leila has been resigned. Director GILCHRIST, Susan has been resigned. Director HANLON, Pamela has been resigned. Director HOWARD, Michael has been resigned. Director MACLELLAN, Ian David has been resigned. Director OSBORNE, James has been resigned. Director PEROTTI, Paolo has been resigned. Director ROSSI, Francesco has been resigned. Director TANNER, Howard Montagu Stuart has been resigned. Director TANNER, Howard Mountague Stuart has been resigned. Director TANNER, Marcia Alle Helen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 27 July 2015
Director
MARSHALL, Steven
Appointed Date: 24 September 2013
57 years old
Director
NEILL, Vanessa Lindsey
Appointed Date: 03 February 2005
60 years old

Resigned Directors

Secretary
COLEMAN, Anne
Resigned: 19 January 2004
Secretary
CARTER BACKER WINTER TRUSTEES LIMITED
Resigned: 29 July 2015
Appointed Date: 19 January 2004
Director
BARTMANN, Flavio Celso
Resigned: 20 August 1996
73 years old
Director
BRESSAN, Annamaria
Resigned: 05 January 2001
Appointed Date: 16 October 1992
81 years old
Director
BREUNING, Elmar Alfred Ernst
Resigned: 16 August 1999
96 years old
Director
CHAN, Siu Won
Resigned: 20 August 1996
101 years old
Director
CORDWELL, Michael Thomas
Resigned: 16 October 1992
75 years old
Director
FOUX, Cyril
Resigned: 12 July 1993
105 years old
Director
FOUX (ALTERNATE TO C FOUX), Leila
Resigned: 31 March 1992
99 years old
Director
GILCHRIST, Susan
Resigned: 01 November 2006
Appointed Date: 19 August 1999
59 years old
Director
HANLON, Pamela
Resigned: 29 July 2003
Appointed Date: 16 October 2000
78 years old
Director
HOWARD, Michael
Resigned: 24 March 1998
Appointed Date: 12 July 1993
70 years old
Director
MACLELLAN, Ian David
Resigned: 24 February 1995
77 years old
Director
OSBORNE, James
Resigned: 12 August 2013
Appointed Date: 13 March 2007
79 years old
Director
PEROTTI, Paolo
Resigned: 05 October 1994
75 years old
Director
ROSSI, Francesco
Resigned: 07 April 1998
Appointed Date: 02 December 1994
68 years old
Director
TANNER, Howard Montagu Stuart
Resigned: 01 July 2014
Appointed Date: 02 March 2005
81 years old
Director
TANNER, Howard Mountague Stuart
Resigned: 11 August 1999
Appointed Date: 22 May 1995
81 years old
Director
TANNER, Marcia Alle Helen
Resigned: 02 March 2005
Appointed Date: 14 July 1999
78 years old

10/12 WEST EATON PLACE (MANAGEMENT) LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
26 Oct 2016
Accounts for a dormant company made up to 24 March 2016
20 Sep 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
20 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 6
14 Dec 2015
Accounts for a dormant company made up to 24 March 2015
...
... and 107 more events
12 Oct 1988
Secretary resigned;new secretary appointed
12 Oct 1988
Registered office changed on 12/10/88 from: icc house 110 whitchurch road cardiff CF4 3LY
12 Oct 1988
Director resigned;new director appointed
12 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1988
Incorporation

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