72 EATON SQUARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5LS

Company number 02397381
Status Active
Incorporation Date 21 June 1989
Company Type Private Limited Company
Address 31 HILL STREET, LONDON, W1J 5LS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 12 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 72 EATON SQUARE LIMITED are www.72eatonsquare.co.uk, and www.72-eaton-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. 72 Eaton Square Limited is a Private Limited Company. The company registration number is 02397381. 72 Eaton Square Limited has been working since 21 June 1989. The present status of the company is Active. The registered address of 72 Eaton Square Limited is 31 Hill Street London W1j 5ls. . LANE, Andrew Herbert is a Secretary of the company. MACGREGOR, Ann is a Director of the company. TROIM, Tor Olav is a Director of the company. Secretary BRACHER, George Anthony Wolseley has been resigned. Secretary COOKSON, Richard Isaac has been resigned. Director ATIA, Ferial Al has been resigned. Director BATEMAN, Barry Richard James has been resigned. Director BATEMAN, Christine Joan has been resigned. Director BEDDOWS, Angela Louise has been resigned. Director BIRRANE, Sylvia Anne has been resigned. Director CONSTANTINE, Prudence Mary has been resigned. Director DAVIS, Mary Agnes has been resigned. Director DE LISLE, Margaret Eldrydd, Viscountess has been resigned. Director GILARDINO, Monika has been resigned. Director HART, Stefa has been resigned. Director NORBURY, Robert Leslie has been resigned. Director PARR, Thomas Simon has been resigned. The company operates in "Residents property management".


72 eaton square Key Finiance

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

Current Directors

Secretary
LANE, Andrew Herbert
Appointed Date: 19 November 1996
Director
MACGREGOR, Ann
Appointed Date: 30 November 2015
61 years old
Director
TROIM, Tor Olav
Appointed Date: 30 November 2015
62 years old

Resigned Directors

Secretary
BRACHER, George Anthony Wolseley
Resigned: 19 November 1996
Appointed Date: 23 October 1991
Secretary
COOKSON, Richard Isaac
Resigned: 23 October 1991
Director
ATIA, Ferial Al
Resigned: 06 September 1997
Appointed Date: 14 January 1997
81 years old
Director
BATEMAN, Barry Richard James
Resigned: 15 July 2015
Appointed Date: 06 November 2008
80 years old
Director
BATEMAN, Christine Joan
Resigned: 19 April 2008
Appointed Date: 26 May 2006
77 years old
Director
BEDDOWS, Angela Louise
Resigned: 10 July 2015
Appointed Date: 06 November 2008
68 years old
Director
BIRRANE, Sylvia Anne
Resigned: 06 November 2008
Appointed Date: 06 September 1997
66 years old
Director
CONSTANTINE, Prudence Mary
Resigned: 23 November 1995
Appointed Date: 28 July 1993
93 years old
Director
DAVIS, Mary Agnes
Resigned: 06 November 2008
Appointed Date: 26 May 2006
65 years old
Director
DE LISLE, Margaret Eldrydd, Viscountess
Resigned: 10 September 1996
112 years old
Director
GILARDINO, Monika
Resigned: 10 March 1998
Appointed Date: 23 November 1995
81 years old
Director
HART, Stefa
Resigned: 06 November 2008
Appointed Date: 22 April 1999
76 years old
Director
NORBURY, Robert Leslie
Resigned: 28 November 2005
Appointed Date: 02 November 1993
87 years old
Director
PARR, Thomas Simon
Resigned: 28 July 1993
95 years old

72 EATON SQUARE LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 12
22 Dec 2015
Total exemption full accounts made up to 31 March 2015
14 Dec 2015
Appointment of Tor Olav Troim as a director on 30 November 2015
14 Dec 2015
Appointment of Ann Macgregor as a director on 30 November 2015
...
... and 92 more events
22 Sep 1989
New director appointed
18 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jun 1989
Accounting reference date notified as 30/11
21 Jun 1989
Incorporation

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