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6-8 Eaton Place Freehold Limited, SW1W 9PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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6-8 EATON PLACE FREEHOLD LIMITED

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

This company is commonly known as 6-8 Eaton Place Freehold Limited. The company was founded 6 years ago and was given the registration number 11454889. The firm's registered office is in LONDON. You can find them at Best Gapp & Cassells, Elizabeth Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:6-8 EATON PLACE FREEHOLD LIMITED
Company Number:11454889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Best Gapp & Cassells, Elizabeth Street, London, England, SW1W 9PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Best Gapp & Cassells, Elizabeth Street, London, England, SW1W 9PG

Secretary02 March 2020Active
4, Bedford Row, London, United Kingdom, WC1R 4TF

Director09 July 2018Active
20, St. Andrew Street, London, United Kingdom, EC4A 3AG

Director09 July 2018Active
Capercaillie House, Lake Road, Virginia Water, United Kingdom, GU25 4PP

Director09 July 2018Active

People with Significant Control

Mr Alan Yardley Wiseman
Notified on:12 October 2022
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:1, Balmore Road, Glasgow, Scotland, G62 6EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Olga Smirnova
Notified on:09 July 2018
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:20, St. Andrew Street, London, United Kingdom, EC4A 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Ms Antonia Maria Marchi Packard
Notified on:09 July 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:4, Bedford Row, London, United Kingdom, WC1R 4TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Robert Tennant Wiseman
Notified on:09 July 2018
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:Capercaillie House, Lake Road, Virginia Water, United Kingdom, GU25 4PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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