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66 EATON PLACE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 66 Eaton Place Management Company Limited. The company was founded 32 years ago and was given the registration number 02696916. The firm's registered office is in CROYDON. You can find them at 94 Park Lane, , Croydon, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:66 EATON PLACE MANAGEMENT COMPANY LIMITED
Company Number:02696916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:94 Park Lane, Croydon, Surrey, CR0 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 March 2014Active
94 Park Lane, Croydon, CR0 1JB

Director24 March 2008Active
5040 Wornall Road, Kansas City, United States,

Director23 May 2000Active
94 Park Lane, Croydon, CR0 1JB

Director04 August 2022Active
Flat 1, 66 Eaton Place, London, SW1X 8AT

Secretary05 February 1993Active
97 Maryville Park, Belfast, BT9 6LQ

Secretary23 May 2000Active
7 Kingslodge, King George V Road, Amersham, HP6 5DP

Secretary10 January 1997Active
17 Hillcrest Gardens, Hinchley Wood, Esher, KT10 0BU

Secretary10 March 1992Active
66 Eaton Place, London, SW1X 8A

Secretary19 April 2004Active
11 Hobart Place, London, SW1W 0HP

Secretary10 November 2000Active
30, Thurloe Street, London, United Kingdom, SW7 2LT

Corporate Secretary22 September 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 March 1992Active
7 Kings Lodge, King George V Road, Amersham, HP6 5DP

Director22 April 1998Active
Flat 3, 66 Eaton Place, London, SW1X 8AT

Director05 February 1993Active
47 Upper Montagu Street, London, W1H 1FQ

Director10 March 1992Active
Flat 2, 66 Eaton Place, London, United Kingdom, SW1X 8AT

Director15 April 2014Active
Flat 1, 66 Eaton Place, London, SW1X 8AT

Director05 March 1993Active
66 Eaton Place, Ground Floor Maisonette, London, SW1

Director05 February 1993Active
97 Maryville Park, Belfast, BT9 6LQ

Director23 May 2000Active
66 Eaton Place, Top Flat, London, SW1X 8AT

Director23 May 2000Active
17 Hillcrest Gardens, Hinchley Wood, Esher, KT10 0BU

Director10 March 1992Active
32 Nottingham Way, Haines City, Florida 33844, Usa,

Director13 October 1994Active
Flats 2 & 3, 68 Eaton Place, London, SW1X 8AT

Director15 December 2005Active

People with Significant Control

Lady Constance Haynes Latshaw Jaffray
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:American
Address:94 Park Lane, Croydon, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Alan Carpenter
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:94 Park Lane, Croydon, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jayne Alison Best
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:94 Park Lane, Croydon, CR0 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Barry Best
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Address:94 Park Lane, Croydon, CR0 1JB
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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