ETON CLARKE LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1DX

Company number 08673188
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 124 NEW BOND STREET, MAYFAIR, LONDON, W1S 1DX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of ETON CLARKE LTD are www.etonclarke.co.uk, and www.eton-clarke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Eton Clarke Ltd is a Private Limited Company. The company registration number is 08673188. Eton Clarke Ltd has been working since 03 September 2013. The present status of the company is Active. The registered address of Eton Clarke Ltd is 124 New Bond Street Mayfair London W1s 1dx. . PAU, Mehul Sailesh is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PAU, Mehul Sailesh
Appointed Date: 03 September 2013
38 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 03 September 2013
Appointed Date: 03 September 2013
59 years old

Persons With Significant Control

Mapus Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETON CLARKE LTD Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 0 more events
26 Sep 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
10 Jan 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
17 Sep 2013
Appointment of Mr Mehul Sailesh Pau as a director
12 Sep 2013
Termination of appointment of Laurence Adams as a director
03 Sep 2013
Incorporation

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