80 EATON PLACE LIMITED
LONDON

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Company number 07333704
Status Active
Incorporation Date 3 August 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BEST GAPP & CASSELLS, 81 ELIZABETH STREET, LONDON, SW1W 9PG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 3 August 2015 no member list. The most likely internet sites of 80 EATON PLACE LIMITED are www.80eatonplace.co.uk, and www.80-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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.80 Eaton Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07333704. 80 Eaton Place Limited has been working since 03 August 2010. The present status of the company is Active. The registered address of 80 Eaton Place Limited is Best Gapp Cassells 81 Elizabeth Street London Sw1w 9pg. . SAUJANI, Rajendrakumar Narandas is a Director of the company. THUM, Oliver, Dr is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABBOTT, David John has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director GOBBO, Gian Mario has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
SAUJANI, Rajendrakumar Narandas
Appointed Date: 03 August 2010
74 years old
Director
THUM, Oliver, Dr
Appointed Date: 25 June 2012
54 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 August 2010
Appointed Date: 03 August 2010
Director
ABBOTT, David John
Resigned: 14 January 2013
Appointed Date: 02 November 2010
76 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 03 August 2010
Appointed Date: 03 August 2010
70 years old
Director
GOBBO, Gian Mario
Resigned: 24 June 2014
Appointed Date: 14 January 2013
84 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 August 2010
Appointed Date: 03 August 2010

Persons With Significant Control

Mr Rajendrakumar Narandas Saujani
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Oliver Thum
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

80 EATON PLACE LIMITED Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
08 May 2016
Total exemption full accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 August 2015 no member list
14 Apr 2015
Total exemption full accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 3 August 2014 no member list
...
... and 16 more events
07 Sep 2010
Appointment of Mr Rajendra Narandas Saujani as a director
11 Aug 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
11 Aug 2010
Termination of appointment of Dunstana Davies as a director
11 Aug 2010
Termination of appointment of Waterlow Nominees Limited as a director
03 Aug 2010
Incorporation

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