ST PETER'S EATON SQUARE TRADING LIMITED
LONDON

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Company number 07196311
Status Active
Incorporation Date 19 March 2010
Company Type Private Limited Company
Address 119 EATON SQUARE, LONDON, SW1W 9AL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 5 . The most likely internet sites of ST PETER'S EATON SQUARE TRADING LIMITED are www.stpeterseatonsquaretrading.co.uk, and www.st-peter-s-eaton-square-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 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.St Peter S Eaton Square Trading Limited is a Private Limited Company. The company registration number is 07196311. St Peter S Eaton Square Trading Limited has been working since 19 March 2010. The present status of the company is Active. The registered address of St Peter S Eaton Square Trading Limited is 119 Eaton Square London Sw1w 9al. . CLIFTON, Philip John is a Director of the company. GLEN, James Milne Wallington is a Director of the company. STEPHENS, Katherine Anne is a Director of the company. WILLIAMSON, Ralph James, Revd is a Director of the company. Director BOSSCHAERT EVANS, Alisa Caroline Antoinette has been resigned. Director CRAVEN, Charlie has been resigned. Director ELDER, Andrew Murdoch has been resigned. Director HILARY, John Jephson has been resigned. Director PAPADOPULOS, Nicholas Charles, The Reverend has been resigned. Director WILDE, Peter Kellaway has been resigned. Director WOOD, Nancy Patton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLIFTON, Philip John
Appointed Date: 17 March 2015
66 years old

Director
GLEN, James Milne Wallington
Appointed Date: 01 January 2015
57 years old

Director
STEPHENS, Katherine Anne
Appointed Date: 21 May 2015
56 years old

Director
WILLIAMSON, Ralph James, Revd
Appointed Date: 30 April 2015
63 years old

Resigned Directors

Director
BOSSCHAERT EVANS, Alisa Caroline Antoinette
Resigned: 31 March 2014
Appointed Date: 04 May 2011
64 years old

Director
CRAVEN, Charlie
Resigned: 31 December 2015
Appointed Date: 15 May 2012
57 years old

Director
ELDER, Andrew Murdoch
Resigned: 15 May 2012
Appointed Date: 19 March 2010
55 years old

Director
HILARY, John Jephson
Resigned: 17 April 2012
Appointed Date: 19 March 2010
61 years old

Director
PAPADOPULOS, Nicholas Charles, The Reverend
Resigned: 10 March 2013
Appointed Date: 19 March 2010
59 years old

Director
WILDE, Peter Kellaway
Resigned: 31 December 2015
Appointed Date: 19 March 2010
72 years old

Director
WOOD, Nancy Patton
Resigned: 04 May 2011
Appointed Date: 19 March 2010
69 years old

Persons With Significant Control

Revd Ralph James Williamson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Philip John Clifton
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

Mr James Milne Wallington Glen
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ST PETER'S EATON SQUARE TRADING LIMITED Events

29 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5

14 Apr 2016
Termination of appointment of Charlie Craven as a director on 31 December 2015
14 Apr 2016
Termination of appointment of Peter Kellaway Wilde as a director on 31 December 2015
...
... and 21 more events
18 May 2011
Director's details changed for Peter Kellaway Wilde on 18 May 2011
11 May 2011
Annual return made up to 19 March 2011 with full list of shareholders
24 Mar 2011
Total exemption small company accounts made up to 31 December 2010
25 Aug 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
19 Mar 2010
Incorporation