ETON GROUP HOLDINGS LIMITED
LONDON NEWINCCO 628 LIMITED

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Company number 05982499
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address C/O MBI & PARTNERS UK LIMITED, 78-80 WIGMORE STREET, LONDON, W1U 2SJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1 . The most likely internet sites of ETON GROUP HOLDINGS LIMITED are www.etongroupholdings.co.uk, and www.eton-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eton Group Holdings Limited is a Private Limited Company. The company registration number is 05982499. Eton Group Holdings Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Eton Group Holdings Limited is C O Mbi Partners Uk Limited 78 80 Wigmore Street London W1u 2sj. . KING, Andrea is a Director of the company. Secretary BROOK, Richard James Harry has been resigned. Secretary CRANWELL, Timiko has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director AL JABER, Bashayer Mohammed E has been resigned. Director AL JABER, Mashael Mohammed Bin Issa has been resigned. Director AL JABER, Mohammed Bin Issa, Sheikh has been resigned. Director BROOK, Richard James Harry has been resigned. Director TYRIE, Peter Robert has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
KING, Andrea
Appointed Date: 28 July 2010
57 years old

Resigned Directors

Secretary
BROOK, Richard James Harry
Resigned: 17 March 2008
Appointed Date: 01 December 2006
Secretary
CRANWELL, Timiko
Resigned: 06 February 2013
Appointed Date: 17 March 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 01 December 2006
Appointed Date: 30 October 2006
Director
AL JABER, Bashayer Mohammed E
Resigned: 28 July 2010
Appointed Date: 17 March 2008
35 years old
Director
AL JABER, Mashael Mohammed Bin Issa
Resigned: 28 November 2012
Appointed Date: 01 December 2006
39 years old
Director
AL JABER, Mohammed Bin Issa, Sheikh
Resigned: 28 July 2010
Appointed Date: 01 December 2006
66 years old
Director
BROOK, Richard James Harry
Resigned: 17 March 2008
Appointed Date: 01 December 2006
70 years old
Director
TYRIE, Peter Robert
Resigned: 23 February 2009
Appointed Date: 01 December 2006
79 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 December 2006
Appointed Date: 30 October 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 December 2006
Appointed Date: 30 October 2006

Persons With Significant Control

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

ETON GROUP HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 38 more events
07 Jun 2007
New director appointed
07 Jun 2007
New secretary appointed;new director appointed
20 Apr 2007
Registered office changed on 20/04/07 from: seventh floor, 90 high holborn, london WC1V 6XX
11 Dec 2006
Company name changed newincco 628 LIMITED\certificate issued on 11/12/06
30 Oct 2006
Incorporation

ETON GROUP HOLDINGS LIMITED Charges

10 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC (Security Trustee)
Description: Fixed and floating charges over all property and assets…

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