UKBizDB.co.uk

75 EATON PLACE SERVICES LIMITED

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

This company is commonly known as 75 Eaton Place Services Limited. The company was founded 13 years ago and was given the registration number 07367527. The firm's registered office is in SALISBURY. You can find them at Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:75 EATON PLACE SERVICES LIMITED
Company Number:07367527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire, SP1 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Director12 July 2021Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary07 September 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director07 September 2010Active
Jubilee House, 5-7 Hill Street, Saffron Walden, United Kingdom, CB10 1EH

Director07 September 2010Active

People with Significant Control

Hrh Prince Salman Bin Sultan Bin Abdul Aziz Al Saud
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:Jubilee House, 5-7 Hill Street, Saffron Walden, United Kingdom, CB10 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-09-04Accounts

Accounts with accounts type total exemption full.

Download
2021-07-24Officers

Termination director company with name termination date.

Download
2021-04-15Resolution

Resolution.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Persons with significant control

Change to a person with significant control.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-09-04Officers

Change person director company with change date.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Officers

Change person director company with change date.

Download
2017-08-23Accounts

Accounts with accounts type total exemption full.

Download
2016-09-21Confirmation statement

Confirmation statement with updates.

Download
2016-06-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.