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41 EATON MEWS NORTH LTD

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

This company is commonly known as 41 Eaton Mews North Ltd. The company was founded 10 years ago and was given the registration number 09080924. The firm's registered office is in LONDON. You can find them at 51 Eaton Mews North, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:41 EATON MEWS NORTH LTD
Company Number:09080924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:51 Eaton Mews North, London, United Kingdom, SW1X 8LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Millfield Lane, St. Ippollitts, Nr Hitchin, Herts, United Kingdom, SG4 7NH

Director11 June 2014Active
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP

Director24 October 2023Active

People with Significant Control

Mr Akram Safa
Notified on:10 May 2021
Status:Active
Date of birth:March 1999
Nationality:Lebanese
Country of residence:Lebanon
Address:Villa Safa, 7th Street, Metn, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alejandro Safa
Notified on:10 May 2021
Status:Active
Date of birth:September 2002
Nationality:Lebanese
Country of residence:Lebanon
Address:Villa Safa, 7th Street, Metn, Lebanon,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Iskander Safa
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Lebanese
Country of residence:Lebanon
Address:Villa Safa, Main Street Broumana, Mount Lebanon, Lebanon, 00000
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)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-11-13Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-23Insolvency

Liquidation receiver appointment of receiver.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2020-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-08-07Address

Change registered office address company with date old address new address.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type dormant.

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