72 EATON PLACE LIMITED

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Company number 03413691
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address 70 GROSVENOR STREET, LONDON, W1K 3JP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Peter Sean Vernon as a director on 31 December 2016. The most likely internet sites of 72 EATON PLACE LIMITED are www.72eatonplace.co.uk, and www.72-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. 72 Eaton Place Limited is a Private Limited Company. The company registration number is 03413691. 72 Eaton Place Limited has been working since 01 August 1997. The present status of the company is Active. The registered address of 72 Eaton Place Limited is 70 Grosvenor Street London W1k 3jp. . ROBINSON, Katharine Emma is a Secretary of the company. BAILEY, Keith John is a Director of the company. BAX, William Robert is a Director of the company. BLUNDELL, Roger Frederick Crawford is a Director of the company. CRICHTON, Douglas Nigel is a Director of the company. HARDING-ROOTS, Simon is a Director of the company. HENDERSON, Chantal Antonia is a Director of the company. HUGHES, Nigel Auriol is a Director of the company. JEFFERIES, Richard Alexander is a Director of the company. MCWILLIAM, Craig David is a Director of the company. MENDONCA, Jorge Emanuel is a Director of the company. STEVENSON, Catherine is a Director of the company. Secretary TOLHURST, Caroline Mary has been resigned. Secretary TRIPIPATKUL, Jane has been resigned. Secretary THIRD MILLENNIUM NOMINEES LIMITED has been resigned. Director BUCK, Lauren Ruth has been resigned. Director CHETWODE, Philip, Lord has been resigned. Director CLARK, John Edward Thompson has been resigned. Director CLARKE, Giles Andrew has been resigned. Director COOPER, Haydn John has been resigned. Director CURTIS, Sarah-Jane has been resigned. Director ELMER, Simon Richard has been resigned. Director GREENWOOD, Jenefer Dawn has been resigned. Director HANDLEY, Richard Simon has been resigned. Director HERRING, Victoria has been resigned. Director MAIR, Ian Douglas, Dr has been resigned. Director MORRISON, Ian Robert has been resigned. Director POWELL, Gary James has been resigned. Director PRESTON, Mark Robin has been resigned. Director RAWCLIFFE, Darren James Patrick has been resigned. Director READE, Tim has been resigned. Director SCHWARZ-RUNER, Ulrike has been resigned. Director VERNON, Peter Sean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Katharine Emma
Appointed Date: 01 July 2008

Director
BAILEY, Keith John
Appointed Date: 01 August 2014
47 years old

Director
BAX, William Robert
Appointed Date: 01 February 2011
47 years old

Director
BLUNDELL, Roger Frederick Crawford
Appointed Date: 03 April 2008
63 years old

Director
CRICHTON, Douglas Nigel
Appointed Date: 28 April 2016
49 years old

Director
HARDING-ROOTS, Simon
Appointed Date: 28 April 2016
57 years old

Director
HENDERSON, Chantal Antonia
Appointed Date: 17 October 2014
50 years old

Director
HUGHES, Nigel Auriol
Appointed Date: 15 November 2010
68 years old

Director
JEFFERIES, Richard Alexander
Appointed Date: 11 January 2016
63 years old

Director
MCWILLIAM, Craig David
Appointed Date: 07 November 2013
54 years old

Director
MENDONCA, Jorge Emanuel
Appointed Date: 07 November 2013
62 years old

Director
STEVENSON, Catherine
Appointed Date: 15 November 2010
42 years old

Resigned Directors

Secretary
TOLHURST, Caroline Mary
Resigned: 01 July 2008
Appointed Date: 15 October 2007

Secretary
TRIPIPATKUL, Jane
Resigned: 10 December 1997
Appointed Date: 01 August 1997

Secretary
THIRD MILLENNIUM NOMINEES LIMITED
Resigned: 15 October 2007
Appointed Date: 18 May 1998

Director
BUCK, Lauren Ruth
Resigned: 15 November 2010
Appointed Date: 15 October 2007
54 years old

Director
CHETWODE, Philip, Lord
Resigned: 09 March 2007
Appointed Date: 01 August 1997
88 years old

Director
CLARK, John Edward Thompson
Resigned: 17 October 2014
Appointed Date: 01 July 2008
56 years old

Director
CLARKE, Giles Andrew
Resigned: 07 November 2013
Appointed Date: 15 October 2007
58 years old

Director
COOPER, Haydn John
Resigned: 19 February 2016
Appointed Date: 04 June 2013
45 years old

Director
CURTIS, Sarah-Jane
Resigned: 15 November 2010
Appointed Date: 09 March 2007
62 years old

Director
ELMER, Simon Richard
Resigned: 11 March 2016
Appointed Date: 10 July 2009
61 years old

Director
GREENWOOD, Jenefer Dawn
Resigned: 31 December 2012
Appointed Date: 15 November 2010
68 years old

Director
HANDLEY, Richard Simon
Resigned: 03 April 2008
Appointed Date: 15 October 2007
71 years old

Director
HERRING, Victoria
Resigned: 25 April 2013
Appointed Date: 15 November 2010
51 years old

Director
MAIR, Ian Douglas, Dr
Resigned: 20 June 2014
Appointed Date: 03 December 2012
52 years old

Director
MORRISON, Ian Robert
Resigned: 07 May 2015
Appointed Date: 07 November 2013
53 years old

Director
POWELL, Gary James
Resigned: 03 December 2012
Appointed Date: 02 March 2009
51 years old

Director
PRESTON, Mark Robin
Resigned: 30 June 2008
Appointed Date: 15 October 2007
58 years old

Director
RAWCLIFFE, Darren James Patrick
Resigned: 31 December 2008
Appointed Date: 09 March 2007
57 years old

Director
READE, Tim
Resigned: 01 August 2014
Appointed Date: 15 November 2010
56 years old

Director
SCHWARZ-RUNER, Ulrike
Resigned: 28 April 2016
Appointed Date: 01 February 2011
54 years old

Director
VERNON, Peter Sean
Resigned: 31 December 2016
Appointed Date: 15 October 2007
66 years old

72 EATON PLACE LIMITED Events

20 Jan 2017
Director's details changed for Mr Nigel Auriol Hughes on 20 January 2017
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
03 Jan 2017
Termination of appointment of Peter Sean Vernon as a director on 31 December 2016
16 Sep 2016
Director's details changed for Mr William Robert Bax on 1 August 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 3

...
... and 103 more events
13 Oct 1998
Return made up to 09/10/98; full list of members
13 Oct 1998
New secretary appointed
13 Oct 1998
Registered office changed on 13/10/98 from: 79 knightsbridge london SW1X 7RB
18 Dec 1997
Secretary resigned
01 Aug 1997
Incorporation