This company is commonly known as 61/63 Eaton Place Limited. The company was founded 44 years ago and was given the registration number 01464134. The firm's registered office is in LONDON. You can find them at Best Gapp & Cassells, 81 Elizabeth Street, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 61/63 EATON PLACE LIMITED |
|---|---|---|
| Company Number | : | 01464134 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1979 |
| End of financial year | : | 28 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Best Gapp & Cassells, 81 Elizabeth Street, London, England, SW1W 9PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Best Gapp & Cassells, 81 Elizabeth Street, London, England, SW1W 9PG | Secretary | 28 September 2019 | Active |
| Flat 4, 61 Eaton Place, London, United Kingdom, SW1X 8DF | Director | 29 June 2011 | Active |
| 61 Eaton Place, London, SW1X 8DF | Director | 03 February 2004 | Active |
| Flat 3, 61 Eaton Place, London, SW1X 8DF | Director | 07 August 2006 | Active |
| 12 Petworth Street, London, SW11 4QR | Secretary | 10 February 1999 | Active |
| 9 Woburn Walk, London, WC1H 0JJ | Secretary | - | Active |
| 30, Thurloe Street, London, United Kingdom, SW7 2LT | Corporate Secretary | 15 November 2007 | Active |
| 5 - 7, Hillgate Street, London, England, W8 7SP | Corporate Secretary | 19 October 2017 | Active |
| Le Truchot, St Peter Port, | Director | 03 February 2004 | Active |
| Flat 5, 61 Eaton Place, London, SW1X 8DF | Director | 01 November 1998 | Active |
| Flat 5 61 Eaton Place, London, SW1X 8DF | Director | 03 February 2004 | Active |
| 63 Eaton Place, London, SW1X 8DF | Director | 15 November 2007 | Active |
| Flat 4 61 Eaton Place, London, SW1X 8DF | Director | 21 June 2007 | Active |
| 13 Rue Du Senequet, Blainville Sur Mer, France, | Director | 20 October 2004 | Active |
| 98 Gloucester Court, Kew Road, Richmond, TW9 3DZ | Director | 03 September 1998 | Active |
| 9 Woburn Walk, London, WC1H 0JJ | Director | - | Active |
| 289, Old La Honda Rd,, Woodside, United States, | Director | 01 December 2008 | Active |
| Flat 5, 61 Eaton Place, London, England, SW1X 8DF | Director | 26 April 2011 | Active |
| 233 Lauderdale Tower, London, EC2Y 8BY | Director | - | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-10-19 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-29 | Annual return | Annual return company with made up date no member list. | Download |
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