Company number 03095621
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 30 THURLOE STREET, LONDON, ENGLAND, SW7 2LT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Registered office address changed from 30 Thurloe Street London SW7 2LT England to 30 Thurloe Street London SW7 2LT on 21 March 2017; Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of 68 EATON PLACE LIMITED are www.68eatonplace.co.uk, and www.68-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 68 Eaton Place Limited is a Private Limited Company.
The company registration number is 03095621. 68 Eaton Place Limited has been working since 25 August 1995.
The present status of the company is Active. The registered address of 68 Eaton Place Limited is 30 Thurloe Street London England Sw7 2lt. . CHELSEA PROPERTY MANAGEMENT LTD is a Secretary of the company. ATALLA, Mahmoud is a Director of the company. Secretary VISICK, Jay Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX HOARE, Olivia has been resigned. Director FABER, Robin Henry Grey has been resigned. Director RICKARDS, Darren Paul has been resigned. Director VISICK, Jay Frederick has been resigned. Director VISICK, Parvin Tania has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
CHELSEA PROPERTY MANAGEMENT LTD
Appointed Date: 26 May 1998
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1995
Appointed Date: 25 August 1995
Director
COX HOARE, Olivia
Resigned: 19 September 2006
Appointed Date: 09 September 2003
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 1995
Appointed Date: 25 August 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 1995
Appointed Date: 25 August 1995
68 EATON PLACE LIMITED Events
21 Mar 2017
Registered office address changed from 30 Thurloe Street London SW7 2LT England to 30 Thurloe Street London SW7 2LT on 21 March 2017
21 Mar 2017
Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 21 March 2017
13 Sep 2016
Accounts for a dormant company made up to 28 February 2016
13 Sep 2016
Confirmation statement made on 25 August 2016 with updates
13 Sep 2016
Termination of appointment of Parvin Tania Visick as a director on 12 September 2016
...
... and 60 more events
15 May 1996
Accounting reference date notified as 28/02
18 Oct 1995
Director resigned;new director appointed
18 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1995
Registered office changed on 18/10/95 from: 1 mitchell lane bristol BS1 6BU
25 Aug 1995
Incorporation