57 EATON MEWS NORTH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 57 Eaton Mews North Ltd. The company was founded 9 years ago and was given the registration number 09274076. The firm's registered office is in LONDON. You can find them at Summit House, Eaton Mews North, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | 57 EATON MEWS NORTH LTD |
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Company Number | : | 09274076 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 21 October 2014 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Summit House, Eaton Mews North, London, United Kingdom, SW1X 8LL |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1, Millfield Lane, St. Ippollitts, Nr Hitchin, Herts, United Kingdom, SG4 7NH | Director | 21 October 2014 | Active |
Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP | Director | 24 October 2023 | Active |
People with Significant Control
Mr Akram Safa |
Notified on | : | 10 May 2021 |
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Status | : | Active |
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Date of birth | : | March 1999 |
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Nationality | : | Lebanese |
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Country of residence | : | United Arab Emirates |
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Address | : | The Abu Dhabi Edition Hotel No. 525, Al Bateen Marina, Abu Dhabi, United Arab Emirates, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Alejandro Safa |
Notified on | : | 10 May 2021 |
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Status | : | Active |
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Date of birth | : | September 2002 |
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Nationality | : | Lebanese |
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Country of residence | : | United Arab Emirates |
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Address | : | The Abu Dhabi Edition Hotel No. 525, Al Bateen Marina, Abu Dhabi, United Arab Emirates, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Iskandar Safa |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1955 |
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Nationality | : | Lebanese |
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Country of residence | : | Lebanon |
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Address | : | Villa Safa, Main Street Broumana, Mount Lebanon, Lebanon, |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)