This company is commonly known as 56 Eaton Place (flat 1) Ltd. The company was founded 17 years ago and was given the registration number 05849147. The firm's registered office is in WOKING. You can find them at Station House Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | 56 EATON PLACE (FLAT 1) LTD |
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Company Number | : | 05849147 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Station House Connaught Road, Brookwood, Woking, Surrey, GU24 0ER |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, North Bar, Banbury, England, OX16 0TB | Corporate Secretary | 16 June 2006 | Active |
452, Manchester Road, Stockport, England, SK4 5DL | Director | 16 June 2006 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 16 June 2006 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 16 June 2006 | Active |
Siza Holdings Limited | ||
Notified on | : | 17 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER |
Nature of control | : |
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Date | Category | Description | |
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2023-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-06 | Gazette | Gazette filings brought up to date. | Download |
2023-09-05 | Gazette | Gazette notice compulsory. | Download |
2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Address | Change registered office address company with date old address new address. | Download |
2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-10 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Officers | Change corporate secretary company with change date. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Address | Change registered office address company with date old address new address. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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