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80 Eaton Place Limited, SW1W 9PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

80 EATON PLACE LIMITED

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

This company is commonly known as 80 Eaton Place Limited. The company was founded 14 years ago and was given the registration number 07333704. The firm's registered office is in LONDON. You can find them at 81 Elizabeth Street, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:80 EATON PLACE LIMITED
Company Number:07333704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:81 Elizabeth Street, London, SW1W 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Elizabeth Street, London, England, SW1W 9PG

Secretary18 July 2017Active
1, Armitage Close, Loudwater, Rickmansworth, WD3 4HL

Director03 August 2010Active
80, Eaton Place, London, England, SW1X 8AU

Director06 September 2019Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary03 August 2010Active
Eden House, Reynolds Road, Beaconsfield, United Kingdom, HP9 2FL

Director02 November 2010Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Director03 August 2010Active
20, Brunel Drive, Upton Grange, Northampton, United Kingdom, NN5 4AF

Director14 January 2013Active
80, Eaton Place, London, United Kingdom, SW1X 8AU

Director25 June 2012Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Director03 August 2010Active

People with Significant Control

Dr Oliver Thum
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:German
Address:81, Elizabeth Street, London, SW1W 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rajendrakumar Narandas Saujani
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:81, Elizabeth Street, London, SW1W 9PG
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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