This company is commonly known as 36 Eaton Place Limited. The company was founded 33 years ago and was given the registration number 02502031. The firm's registered office is in LONDON. You can find them at 30 Thurloe Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 36 EATON PLACE LIMITED |
|---|---|---|
| Company Number | : | 02502031 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Thurloe Street, London, England, SW7 2LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Thurloe Street, London, England, SW7 2LT | Corporate Secretary | 11 April 2018 | Active |
| Flat 4 36 Eaton Place, London, SW1X 8AL | Director | 01 June 2004 | Active |
| 26 Pont Street, London, SW1X 0AB | Secretary | - | Active |
| 2 Hatch Ride, Crowthorne, RG45 6LB | Secretary | 13 February 2006 | Active |
| 6 Masdar Gardens, Finchampstead, Wokingham, RG40 4HQ | Secretary | 22 July 1993 | Active |
| 30, Thurloe Street, London, England, SW7 2LT | Corporate Secretary | 15 February 2012 | Active |
| Flat 4, 36 Eaton Place, London, SW1X 8AL | Director | 27 June 2002 | Active |
| Flat 3 36 Eaton Place, London, SW1X 8AL | Director | 16 June 1998 | Active |
| 36 Eaton Place, Belgravia, London, SW1X 8AL | Director | - | Active |
| Flat B, 36 Eaton Place Belgravia, London, SW1X 8AL | Director | 29 October 1992 | Active |
| Flat 5 36 Eaton Place, London, SW1X 8AL | Director | 03 June 2005 | Active |
| 36 Eaton Place, London, SW1X 8AL | Director | 04 August 1992 | Active |
| Flat 5 36 Eaton Place, Belgravia, London, SW1X 8AL | Director | - | Active |
| 36 Eaton Place, Belgravia, London, SW1X 8AL | Director | - | Active |
| Flat 3 36 Eaton Place, Belgravia, London, SW1X 8AL | Director | - | Active |
| 151 Elborough Street, London, SW18 5DS | Director | - | Active |
| Brooklands Chevin Avenue, Menston, Ilkley, LS29 6DY | Director | 11 February 2004 | Active |
| Flat 2, 36 Eaton Place, Belgravia, London, SW1X 8AL | Director | 02 January 2002 | Active |
| 36b Eaton Place, London, SW1X 8AL | Director | 08 June 2000 | Active |
| No 8 Jalan 20-11, Paramount Garden Petaling Jaya Selan, Malayasia 46300, | Director | 01 September 1995 | Active |
| Flat B, 36 Eaton Place, London, SW1 | Director | 18 May 1995 | Active |
| 15-17 West Eaton Place (Flat 1), London, SW1X 8LT | Director | 06 January 1997 | Active |
| Flat 5, 22 Embankment Gardens Chelsea, London, SW3 4LW | Director | - | Active |
| Ms Terry Frances Samek | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Thurloe Street, London, England, SW7 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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