This company is commonly known as 67 Eaton Square Limited. The company was founded 66 years ago and was given the registration number 00597070. The firm's registered office is in NORTHWOOD. You can find them at Suite 2.8, Monument House (2nd Floor) 215 Marsh Road, Pinner Road, Northwood, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 67 EATON SQUARE LIMITED |
|---|---|---|
| Company Number | : | 00597070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1958 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 2.8, Monument House (2nd Floor) 215 Marsh Road, Pinner Road, Northwood, Middlesex, England, HA6 1BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Queens Grove, London, England, NW8 6HH | Secretary | 11 December 2012 | Active |
| 46, Queens Grove, London, England, NW8 6HH | Director | 11 December 2012 | Active |
| Flat D, 67, Eaton Square, London, England, SW1W 9AR | Director | 24 October 2014 | Active |
| 26 Greystoke Gardens, Enfield, EN2 7NX | Secretary | 12 February 1999 | Active |
| 67 Eaton Square, London, SW1W 9AR | Secretary | - | Active |
| 67 Eaton Square, London, SW1W 9AR | Director | - | Active |
| Flat 6, 21 Onslow Gardens, London, SW7 3AL | Director | 04 January 2006 | Active |
| 67 Eaton Square, London, SW1W 9AR | Director | 04 April 2002 | Active |
| 67 Eaton Square, London, SW1W 9AR | Director | - | Active |
| Jean Paul Gut | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Suite 2.8, Monument House (2nd Floor), 215 Marsh Road, Northwood, England, HA6 1BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Officers | Change person director company with change date. | Download |
| 2021-11-22 | Officers | Change person secretary company with change date. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-21 | Officers | Termination director company with name termination date. | Download |
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