EATON INVESTMENTS LIMITED

Hellopages » Greater London » Wandsworth » SW18 4EJ

Company number 03172281
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address C/O FRANKLINS 320 GARRATT LANE, LONDON, SW18 4EJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Termination of appointment of Richard Gwynne Smith as a secretary on 20 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of EATON INVESTMENTS LIMITED are www.eatoninvestments.co.uk, and www.eaton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton Investments Limited is a Private Limited Company. The company registration number is 03172281. Eaton Investments Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Eaton Investments Limited is C O Franklins 320 Garratt Lane London Sw18 4ej. The company`s financial liabilities are £37.34k. It is £-142.13k against last year. The cash in hand is £78.4k. It is £48.27k against last year. And the total assets are £118.06k, which is £-189.03k against last year. NASON, Christine is a Secretary of the company. SMITH, Richard Gwynne is a Director of the company. Secretary DEARLING, Lynne Joyce has been resigned. Secretary SMITH, Richard Gwynne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WEBB, Maurice Clifford has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


eaton investments Key Finiance

LIABILITIES £37.34k
-80%
CASH £78.4k
+160%
TOTAL ASSETS £118.06k
-62%
All Financial Figures

Current Directors

Secretary
NASON, Christine
Appointed Date: 24 March 2003

Director
SMITH, Richard Gwynne
Appointed Date: 29 July 1997
72 years old

Resigned Directors

Secretary
DEARLING, Lynne Joyce
Resigned: 24 March 2003
Appointed Date: 13 March 1996

Secretary
SMITH, Richard Gwynne
Resigned: 20 March 2017
Appointed Date: 09 December 2015

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996

Director
WEBB, Maurice Clifford
Resigned: 05 February 1999
Appointed Date: 13 March 1996
99 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Mr Richard Gwynne Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EATON INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Mar 2017
Termination of appointment of Richard Gwynne Smith as a secretary on 20 March 2017
15 Dec 2016
Total exemption small company accounts made up to 31 July 2016
07 May 2016
Amended total exemption small company accounts made up to 31 July 2014
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
19 Mar 1996
Director resigned
19 Mar 1996
Secretary resigned
19 Mar 1996
New secretary appointed
19 Mar 1996
New director appointed
13 Mar 1996
Incorporation

EATON INVESTMENTS LIMITED Charges

3 July 2007
Legal charge
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 terrace road maidstone kent. By way of fixed charge the…