This company is commonly known as 48 Eaton Place Limited. The company was founded 21 years ago and was given the registration number 04521485. The firm's registered office is in LONDON. You can find them at Westbury Residential Limited, 200 Kings Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | 48 EATON PLACE LIMITED |
|---|---|---|
| Company Number | : | 04521485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 2002 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westbury Residential Limited, 200 Kings Road, London, England, SW6 4NF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 200, New Kings Road, London, England, SW6 4NF | Corporate Secretary | 30 July 2021 | Active |
| C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF | Director | 01 February 2022 | Active |
| C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF | Director | 22 April 2013 | Active |
| C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF | Director | 01 January 2018 | Active |
| C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF | Director | 22 April 2013 | Active |
| Top Flat 55 Percy Road, London, W12 9PX | Secretary | 29 August 2002 | Active |
| 1 Farm Cottages, Three Chimneys, Biddenden, TN27 8HA | Secretary | 11 May 2009 | Active |
| Suite 2, De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD | Secretary | 23 April 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 August 2002 | Active |
| 50, Eaton Place, London, SW1X 8AP | Director | 31 March 2011 | Active |
| 101, Commercial Road, London, United Kingdom, E1 1RD | Director | 26 April 2011 | Active |
| Wilton Lodge, 15a Wilton Street, London, SW1X 7AQ | Director | 29 August 2002 | Active |
| 50 Eaton Place, London, SW1X 8AP | Director | 29 August 2002 | Active |
| 50, Eaton Place, London, SW1X 8AP | Director | 08 May 2012 | Active |
| 101, Top Floor, Commercial Road, London, United Kingdom, E1 1RD | Director | 19 September 2011 | Active |
| Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, Brit Virgin Islands, | Corporate Director | 05 April 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-12 | Officers | Appoint person director company with name date. | Download |
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