48 EATON PLACE LIMITED
LONDON

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Company number 04521485
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address WESTBURY RESIDENTIAL, SUITE 2 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 4 ; Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 4 . The most likely internet sites of 48 EATON PLACE LIMITED are www.48eatonplace.co.uk, and www.48-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. 48 Eaton Place Limited is a Private Limited Company. The company registration number is 04521485. 48 Eaton Place Limited has been working since 29 August 2002. The present status of the company is Active. The registered address of 48 Eaton Place Limited is Westbury Residential Suite 2 De Walden Court 85 New Cavendish Street London W1w 6xd. . SMITH, Suzanne Nefika is a Secretary of the company. DURU, Spencer Tayyar is a Director of the company. GERTIK, Tatjana is a Director of the company. SCOTT, Andrew Peter is a Director of the company. SMITH, Suzanne Nefika is a Director of the company. Secretary HOPE, Fiona Barclay has been resigned. Secretary LEE, Anna Petra Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AL-SAID, Ghalya Fahar Taimour, Doctor has been resigned. Director HANSON, Robert William, The Hon has been resigned. Director HARTLAND, Peter Stuart has been resigned. Director LEE, Anna Petra Jane has been resigned. Director NATLAH LIMITED has been resigned. The company operates in "Non-trading company".


48 eaton place Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Suzanne Nefika
Appointed Date: 23 April 2013
Director
DURU, Spencer Tayyar
Appointed Date: 26 April 2011
39 years old
Director
GERTIK, Tatjana
Appointed Date: 22 April 2013
62 years old
Director
SCOTT, Andrew Peter
Appointed Date: 22 April 2013
70 years old
Director
SMITH, Suzanne Nefika
Appointed Date: 19 September 2011
45 years old

Resigned Directors

Secretary
HOPE, Fiona Barclay
Resigned: 11 May 2009
Appointed Date: 29 August 2002
Secretary
LEE, Anna Petra Jane
Resigned: 23 April 2013
Appointed Date: 11 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Director
AL-SAID, Ghalya Fahar Taimour, Doctor
Resigned: 05 April 2011
Appointed Date: 31 March 2011
69 years old
Director
HANSON, Robert William, The Hon
Resigned: 11 May 2009
Appointed Date: 29 August 2002
65 years old
Director
HARTLAND, Peter Stuart
Resigned: 08 May 2012
Appointed Date: 29 August 2002
79 years old
Director
LEE, Anna Petra Jane
Resigned: 22 April 2013
Appointed Date: 08 May 2012
58 years old
Director
NATLAH LIMITED
Resigned: 08 April 2013
Appointed Date: 05 April 2011

48 EATON PLACE LIMITED Events

17 Jun 2016
Accounts for a dormant company made up to 31 August 2015
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 4
29 Apr 2015
Accounts for a dormant company made up to 31 August 2014
10 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4
...
... and 46 more events
21 Sep 2004
Return made up to 29/08/04; full list of members
01 Jul 2004
Accounts for a dormant company made up to 31 August 2003
17 Sep 2003
Return made up to 29/08/03; full list of members
06 Sep 2002
Secretary resigned
29 Aug 2002
Incorporation

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