EATON HOUSE (UK) LIMITED
LONDON STSMD LIMITED

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Company number 06400669
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address P T KNIGHTON, EATON HOUSE, UPPER GROSVENOR STREET, LONDON, W1K 2NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Francis Ward as a director on 1 July 2016. The most likely internet sites of EATON HOUSE (UK) LIMITED are www.eatonhouseuk.co.uk, and www.eaton-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Eaton House Uk Limited is a Private Limited Company. The company registration number is 06400669. Eaton House Uk Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Eaton House Uk Limited is P T Knighton Eaton House Upper Grosvenor Street London W1k 2ng. . KNIGHTON, Linda Adriana is a Secretary of the company. KNIGHTON, Paul Terence is a Director of the company. Secretary MARA INVESTMENTS LIMITED has been resigned. Director BUDDEN, Joanna Louise has been resigned. Director DUNCAN, Andrew has been resigned. Director DUNCAN, Andrew has been resigned. Director WARD, Francis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHTON, Linda Adriana
Appointed Date: 10 October 2015
Director
KNIGHTON, Paul Terence
Appointed Date: 25 May 2010
59 years old

Resigned Directors

Secretary
MARA INVESTMENTS LIMITED
Resigned: 01 December 2009
Appointed Date: 16 October 2007
Director
BUDDEN, Joanna Louise
Resigned: 28 September 2011
Appointed Date: 16 October 2007
54 years old
Director
DUNCAN, Andrew
Resigned: 28 September 2011
Appointed Date: 26 April 2011
60 years old
Director
DUNCAN, Andrew
Resigned: 26 April 2011
Appointed Date: 16 October 2007
60 years old
Director
WARD, Francis
Resigned: 01 July 2016
Appointed Date: 25 May 2010
63 years old

Persons With Significant Control

Mr Paul Terance Knighton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EATON HOUSE (UK) LIMITED Events

31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jul 2016
Termination of appointment of Francis Ward as a director on 1 July 2016
23 Jan 2016
Compulsory strike-off action has been discontinued
20 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
...
... and 28 more events
29 Jul 2009
Total exemption small company accounts made up to 31 October 2008
24 Nov 2008
Return made up to 16/10/08; full list of members
21 Nov 2007
New director appointed
16 Nov 2007
Registered office changed on 16/11/07 from: eaton house 39/40 upper grosvenor street lodon W1K 2NG
16 Oct 2007
Incorporation

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