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104 Eaton Place (management) Limited, GL8 8NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

104 EATON PLACE (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 104 Eaton Place (management) Limited. The company was founded 38 years ago and was given the registration number 02077055. The firm's registered office is in TETBURY. You can find them at 51 High Street, Avening, Tetbury, Gloucestershire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:104 EATON PLACE (MANAGEMENT) LIMITED
Company Number:02077055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:51 High Street, Avening, Tetbury, Gloucestershire, GL8 8NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, High Street, Avening, Tetbury, United Kingdom, GL8 8NF

Secretary14 July 2008Active
Villa 32, Alvorada 2, Arabian Ranches, PO BOX 191968, Dubai, United Arab Emirates,

Director08 July 2014Active
64 Ripplevale Grove, London, N1 1HT

Secretary-Active
4 Canning Road, Aldershot, GU12 4RT

Secretary01 November 2004Active
16 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

Corporate Secretary23 March 2008Active
104 Eaton Place, London, SW1X 8LP

Director-Active
104 Eaton Place, London, SW1X 8LP

Director-Active
Residence Du Metropole - Apt 6a2, 19 Avenue Des Spelugues 98000 Monacoo, Monaco,

Director01 July 2004Active
Diss Park, 32 Marsham Lane, Gerrards Cross, SL9 8HD

Director25 January 2002Active
Flat 2, 104 Eaton Place, London, SW1

Director26 May 1993Active
11 The Birches, Argarmeols Road Formby, Liverpool, L37 7HX

Director25 March 1992Active
Adam House, Mark Way, Godalming, GU7 2BN

Director21 March 2006Active
Longitude Asset Management, 14 Chemin Auguste-Vilbert, Ch-1218 Le Grand-Saconnex, Geneva, Switzerland,

Corporate Director14 July 2008Active

People with Significant Control

Mrs Rosemary Nicola Vernon
Notified on:20 December 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:51, High Street, Tetbury, GL8 8NF
Nature of control:
  • Significant influence or control
Mr John Paul Docherty
Notified on:30 December 2016
Status:Active
Date of birth:January 1960
Nationality:Swiss
Country of residence:England
Address:Flat 1, 104 Eaton Place, London, England, SW1X 8LP
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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