69 EATON PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9PG
Company number 08820077
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address C/O BEST GAPP & CASSELLS, 81 ELIZABETH STREET, LONDON, SW1W 9PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Southern Prospect Holdings Limited as a director on 29 March 2017; Appointment of Ms Catherine Percival as a director on 4 April 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of 69 EATON PLACE LIMITED are www.69eatonplace.co.uk, and www.69-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.69 Eaton Place Limited is a Private Limited Company. The company registration number is 08820077. 69 Eaton Place Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of 69 Eaton Place Limited is C O Best Gapp Cassells 81 Elizabeth Street London Sw1w 9pg. . ANDREWS, Gary Terence is a Secretary of the company. GUTT DE BERG, Marsha is a Director of the company. PERCIVAL, Catherine is a Director of the company. Director NORTHBOURNE, Marie Sygne, Lady has been resigned. Director SOUTHERN PROSPECT HOLDINGS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ANDREWS, Gary Terence
Appointed Date: 19 December 2013
Director
GUTT DE BERG, Marsha
Appointed Date: 19 December 2013
99 years old
Director
PERCIVAL, Catherine
Appointed Date: 04 April 2017
66 years old

Resigned Directors

Director
NORTHBOURNE, Marie Sygne, Lady
Resigned: 24 July 2014
Appointed Date: 19 December 2013
88 years old
Director
SOUTHERN PROSPECT HOLDINGS LIMITED
Resigned: 29 March 2017
Appointed Date: 19 December 2013

Persons With Significant Control

Mr Gary Andrews
Notified on: 19 December 2016
52 years old
Nature of control: Has significant influence or control

69 EATON PLACE LIMITED Events

04 Apr 2017
Termination of appointment of Southern Prospect Holdings Limited as a director on 29 March 2017
04 Apr 2017
Appointment of Ms Catherine Percival as a director on 4 April 2017
20 Feb 2017
Confirmation statement made on 19 December 2016 with updates
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3
...
... and 0 more events
30 Sep 2015
Total exemption full accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 3
06 Feb 2015
Termination of appointment of Marie Sygne Northbourne as a director on 24 July 2014
10 Mar 2014
Director's details changed for Lady Marie Sygne Northbourne on 19 December 2013
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 3

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