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55 EATON PLACE LIMITED

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

This company is commonly known as 55 Eaton Place Limited. The company was founded 11 years ago and was given the registration number 08239989. The firm's registered office is in LONDON. You can find them at 6 Roland Gardens, South Kensington, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 EATON PLACE LIMITED
Company Number:08239989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Roland Gardens, South Kensington, London, SW7 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Roland Gardens, South Kensington, SW7 3PH

Corporate Secretary01 February 2014Active
55, Eaton Place, London, SW1X 8DE

Director24 January 2017Active
6, Roland Gardens, South Kensington, London, SW7 3PH

Director10 December 2013Active
47a, High Street Wimbledon, London, England, SW19 5AX

Director11 February 2014Active
Flat 1, 55, Eaton Place, Belgravia, London, England, SW1X 8DE

Director21 August 2014Active
50, Broadway, London, United Kingdom, SW1H 0BL

Director04 October 2012Active

People with Significant Control

Mr Ward Hutchins
Notified on:11 September 2016
Status:Active
Date of birth:February 1971
Nationality:American
Address:6, Roland Gardens, London, SW7 3PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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