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37 Eaton Mews North Limited, KT16 9BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

37 EATON MEWS NORTH LIMITED

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

This company is commonly known as 37 Eaton Mews North Limited. The company was founded 12 years ago and was given the registration number 07845263. The firm's registered office is in CHERTSEY. You can find them at Mill House, 58 Guildford Street, Chertsey, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:37 EATON MEWS NORTH LIMITED
Company Number:07845263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Landmark Management Sam, 17 Avenue De La Costa, Bp 167, Monaco, Monaco, MC 98003

Director28 June 2013Active
Landmark Management Sam, 17 Avenue De La Costa, Monaco, Monaco, 98000

Director31 May 2022Active
Landmark Management Sam, 17 Avenue De La Costa, Monaco, Monaco,

Director31 May 2022Active
Bank House 1, Burlington Road, Bristol, BS6 6TJ

Director20 December 2011Active
Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE

Director14 November 2019Active
Mill House, 58 Guildford Street, Chertsey, England, KT16 9BE

Director20 December 2011Active
58, Mill House, Guildford Street, Chertsey, England, KT16 9BE

Director01 January 2019Active
37, Cambridge Street, London, United Kingdom, SW1V 4PR

Director11 November 2011Active
3, Wetherby House, 20-21 Wetherby Gardens, London, United Kingdom, SW5 0PJ

Director11 November 2011Active
Bank House 1, Burlington Road, Bristol, BS6 6TJ

Director05 February 2016Active

People with Significant Control

Christopher Simon Scupham
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Bermuda
Address:Snowberry Hill, 70 Harbour Road, Paget, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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