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.
| 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 | : |
|
| Registered Address | : | 94 Park Lane, Croydon, Surrey, CR0 1JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 01 March 2014 | Active |
| 94 Park Lane, Croydon, CR0 1JB | Director | 24 March 2008 | Active |
| 5040 Wornall Road, Kansas City, United States, | Director | 23 May 2000 | Active |
| 94 Park Lane, Croydon, CR0 1JB | Director | 04 August 2022 | Active |
| Flat 1, 66 Eaton Place, London, SW1X 8AT | Secretary | 05 February 1993 | Active |
| 97 Maryville Park, Belfast, BT9 6LQ | Secretary | 23 May 2000 | Active |
| 7 Kingslodge, King George V Road, Amersham, HP6 5DP | Secretary | 10 January 1997 | Active |
| 17 Hillcrest Gardens, Hinchley Wood, Esher, KT10 0BU | Secretary | 10 March 1992 | Active |
| 66 Eaton Place, London, SW1X 8A | Secretary | 19 April 2004 | Active |
| 11 Hobart Place, London, SW1W 0HP | Secretary | 10 November 2000 | Active |
| 30, Thurloe Street, London, United Kingdom, SW7 2LT | Corporate Secretary | 22 September 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 March 1992 | Active |
| 7 Kings Lodge, King George V Road, Amersham, HP6 5DP | Director | 22 April 1998 | Active |
| Flat 3, 66 Eaton Place, London, SW1X 8AT | Director | 05 February 1993 | Active |
| 47 Upper Montagu Street, London, W1H 1FQ | Director | 10 March 1992 | Active |
| Flat 2, 66 Eaton Place, London, United Kingdom, SW1X 8AT | Director | 15 April 2014 | Active |
| Flat 1, 66 Eaton Place, London, SW1X 8AT | Director | 05 March 1993 | Active |
| 66 Eaton Place, Ground Floor Maisonette, London, SW1 | Director | 05 February 1993 | Active |
| 97 Maryville Park, Belfast, BT9 6LQ | Director | 23 May 2000 | Active |
| 66 Eaton Place, Top Flat, London, SW1X 8AT | Director | 23 May 2000 | Active |
| 17 Hillcrest Gardens, Hinchley Wood, Esher, KT10 0BU | Director | 10 March 1992 | Active |
| 32 Nottingham Way, Haines City, Florida 33844, Usa, | Director | 13 October 1994 | Active |
| Flats 2 & 3, 68 Eaton Place, London, SW1X 8AT | Director | 15 December 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Officers | Change corporate secretary company with change date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-12-07 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Officers | Termination director company with name termination date. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-08 | Officers | Change person director company with change date. | Download |
| 2016-07-04 | Officers | Change corporate secretary company with change date. | Download |
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