65 EATON PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8DF
Company number 07463779
Status Active
Incorporation Date 8 December 2010
Company Type Private Limited Company
Address 65 EATON PLACE, LONDON, SW1X 8DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mrs Smadar Goldstein on 7 April 2016. The most likely internet sites of 65 EATON PLACE LIMITED are www.65eatonplace.co.uk, and www.65-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Eaton Place Limited is a Private Limited Company. The company registration number is 07463779. 65 Eaton Place Limited has been working since 08 December 2010. The present status of the company is Active. The registered address of 65 Eaton Place Limited is 65 Eaton Place London Sw1x 8df. . M & N SECRETARIES LIMITED is a Secretary of the company. BEDINA, Francesco is a Director of the company. GOLDSTEIN, Abraham Ramy is a Director of the company. GOLDSTEIN, Smadar is a Director of the company. LICHTENSTEIN-LANDSKRON, Lorenza Donatella Clelia is a Director of the company. SCOTT, Carl William is a Director of the company. Director GOLDSTEIN, Abraham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 09 July 2014
Director
BEDINA, Francesco
Appointed Date: 05 June 2014
55 years old
Director
GOLDSTEIN, Abraham Ramy
Appointed Date: 31 July 2013
75 years old
Director
GOLDSTEIN, Smadar
Appointed Date: 08 December 2010
73 years old
Director
LICHTENSTEIN-LANDSKRON, Lorenza Donatella Clelia
Appointed Date: 05 June 2014
52 years old
Director
SCOTT, Carl William
Appointed Date: 19 October 2015
59 years old

Resigned Directors

Director
GOLDSTEIN, Abraham
Resigned: 31 July 2013
Appointed Date: 08 December 2010
75 years old

Persons With Significant Control

Mrs Lorenza Donatella Clelia Lichtenstein-Landskron
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Francesco Trapani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

65 EATON PLACE LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
20 Apr 2016
Director's details changed for Mrs Smadar Goldstein on 7 April 2016
14 Apr 2016
Director's details changed for Abraham Ramy Goldstein on 7 April 2016
23 Mar 2016
Director's details changed for Mrs Lorenza Donatella Clelia Lichtenstein-Landskron on 22 March 2016
...
... and 25 more events
05 Nov 2012
Director's details changed for Mrs Smadar Goldstein on 5 November 2012
05 Nov 2012
Director's details changed for Mr Abraham Goldstein on 5 November 2012
14 Aug 2012
Accounts for a dormant company made up to 31 December 2011
12 Dec 2011
Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010
Incorporation

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