55 EATON PLACE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3PH

Company number 08239989
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 6 ROLAND GARDENS, SOUTH KENSINGTON, LONDON, SW7 3PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Sabina Marsovna Fatkullina as a director on 24 January 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 55 EATON PLACE LIMITED are www.55eatonplace.co.uk, and www.55-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 55 Eaton Place Limited is a Private Limited Company. The company registration number is 08239989. 55 Eaton Place Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of 55 Eaton Place Limited is 6 Roland Gardens South Kensington London Sw7 3ph. The company`s financial liabilities are £1.8k. It is £-1.54k against last year. And the total assets are £4.57k, which is £0.95k against last year. M2 PROPERTY LIMITED is a Secretary of the company. FATKULLINA, Sabina Marsovna is a Director of the company. HUTCHINS, Ward Franklin is a Director of the company. Director GOSLING, Simon James has been resigned. Director HALL, Steve has been resigned. Director PRESTON, Duncan has been resigned. The company operates in "Residents property management".


55 eaton place Key Finiance

LIABILITIES £1.8k
-47%
CASH n/a
TOTAL ASSETS £4.57k
+26%
All Financial Figures

Current Directors

Secretary
M2 PROPERTY LIMITED
Appointed Date: 01 February 2014
Director
FATKULLINA, Sabina Marsovna
Appointed Date: 24 January 2017
54 years old
Director
HUTCHINS, Ward Franklin
Appointed Date: 21 August 2014
65 years old

Resigned Directors

Director
GOSLING, Simon James
Resigned: 14 October 2014
Appointed Date: 10 December 2013
53 years old
Director
HALL, Steve
Resigned: 26 May 2016
Appointed Date: 11 February 2014
54 years old
Director
PRESTON, Duncan
Resigned: 17 December 2013
Appointed Date: 04 October 2012
52 years old

Persons With Significant Control

Mr Ward Hutchins
Notified on: 11 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 EATON PLACE LIMITED Events

30 Jan 2017
Appointment of Sabina Marsovna Fatkullina as a director on 24 January 2017
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Termination of appointment of Steve Hall as a director on 26 May 2016
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 4
...
... and 9 more events
28 Feb 2014
Registered office address changed from 50 Broadway London SW1H 0BL on 28 February 2014
31 Dec 2013
Termination of appointment of Duncan Preston as a director
10 Dec 2013
Appointment of Mr Simon James Gosling as a director
23 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
04 Oct 2012
Incorporation

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