EATON MANSIONS (WESTMINSTER) LIMITED
LONDON

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Company number 01364776
Status Active
Incorporation Date 24 April 1978
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 25 April 2016 no member list; Accounts for a small company made up to 24 June 2015; Appointment of Dr Sheba Azam as a director on 9 July 2015. The most likely internet sites of EATON MANSIONS (WESTMINSTER) LIMITED are www.eatonmansionswestminster.co.uk, and www.eaton-mansions-westminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Eaton Mansions Westminster Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01364776. Eaton Mansions Westminster Limited has been working since 24 April 1978. The present status of the company is Active. The registered address of Eaton Mansions Westminster Limited is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . SMITH, John Allan Ernest is a Secretary of the company. ALVAREZ LANDALUCE, Violeta Mariana is a Director of the company. AZAM, Sheba, Dr is a Director of the company. MCLOUGHLIN, Ruth is a Director of the company. REYES, Gregorio is a Director of the company. ROTHBARTH, Felicitas Ruth is a Director of the company. Director BLAIR, Edward Arden has been resigned. Director CLARK, Michael Lawrence has been resigned. Director D'AVIGDOR-GOLDSMID, Rosemary, Lady has been resigned. Director D'AVIGDOR-GOLDSMID, Rosemary, Lady has been resigned. Director D'AVIGDOR-GOLDSMID, Rosemary, Lady has been resigned. Director HUEY EVANS, Gay has been resigned. Director HUNTER, Gordon John has been resigned. Director JAFAR, Badr has been resigned. Director JAFAR, Majid has been resigned. Director LAWSON, Eileen has been resigned. Director LAWSON, Ernest, Lt Col has been resigned. Director LEIGH, William Henry Gerard, Colonel has been resigned. Director ROTHBARTH, Felicitas Ruth has been resigned. Director TEACHER, Rosemary Chloe has been resigned. Director TRUSTED, Timothy John has been resigned. Director VICKERS, Khorshid has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SMITH, John Allan Ernest
Director
ALVAREZ LANDALUCE, Violeta Mariana
Appointed Date: 14 July 2008
51 years old
Director
AZAM, Sheba, Dr
Appointed Date: 09 July 2015
56 years old
Director
MCLOUGHLIN, Ruth
Appointed Date: 08 February 2012
62 years old
Director
REYES, Gregorio
Appointed Date: 07 May 2014
84 years old
Director
ROTHBARTH, Felicitas Ruth
Appointed Date: 09 July 2015
96 years old

Resigned Directors

Director
BLAIR, Edward Arden
Resigned: 25 April 1995
90 years old
Director
CLARK, Michael Lawrence
Resigned: 31 July 1996
Appointed Date: 16 September 1992
81 years old
Director
D'AVIGDOR-GOLDSMID, Rosemary, Lady
Resigned: 13 June 1997
Appointed Date: 22 June 1994
115 years old
Director
D'AVIGDOR-GOLDSMID, Rosemary, Lady
Resigned: 22 June 1994
Appointed Date: 22 June 1994
115 years old
Director
D'AVIGDOR-GOLDSMID, Rosemary, Lady
Resigned: 26 April 1993
115 years old
Director
HUEY EVANS, Gay
Resigned: 07 May 2014
Appointed Date: 27 June 2007
71 years old
Director
HUNTER, Gordon John
Resigned: 16 September 1992
77 years old
Director
JAFAR, Badr
Resigned: 23 June 2010
Appointed Date: 17 January 2003
46 years old
Director
JAFAR, Majid
Resigned: 23 June 2010
Appointed Date: 16 October 2000
49 years old
Director
LAWSON, Eileen
Resigned: 30 November 2003
105 years old
Director
LAWSON, Ernest, Lt Col
Resigned: 19 October 1995
Appointed Date: 26 April 1993
105 years old
Director
LEIGH, William Henry Gerard, Colonel
Resigned: 19 October 1995
110 years old
Director
ROTHBARTH, Felicitas Ruth
Resigned: 07 May 2014
Appointed Date: 13 June 1995
96 years old
Director
TEACHER, Rosemary Chloe
Resigned: 20 November 2006
Appointed Date: 22 June 1994
80 years old
Director
TRUSTED, Timothy John
Resigned: 31 December 1996
81 years old
Director
VICKERS, Khorshid
Resigned: 04 February 2011
Appointed Date: 06 July 1999
88 years old

EATON MANSIONS (WESTMINSTER) LIMITED Events

26 Apr 2016
Annual return made up to 25 April 2016 no member list
25 Apr 2016
Accounts for a small company made up to 24 June 2015
13 Nov 2015
Appointment of Dr Sheba Azam as a director on 9 July 2015
22 Jul 2015
Appointment of Felicitas Ruth Rothbarth as a director on 9 July 2015
17 Jun 2015
Accounts for a small company made up to 24 June 2014
...
... and 115 more events
28 Nov 1986
Director resigned;new director appointed
01 May 1986
Full accounts made up to 24 June 1985
01 May 1986
Annual return made up to 01/05/86
15 Dec 1978
Memorandum and Articles of Association
15 Dec 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

EATON MANSIONS (WESTMINSTER) LIMITED Charges

18 January 1989
Legal charge
Delivered: 30 January 1989
Status: Satisfied on 25 March 1999
Persons entitled: Barclays Bank PLC
Description: Eaton mansions cliveden place l/b of the city of…

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