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93 EATON SQUARE LIMITED

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

This company is commonly known as 93 Eaton Square Limited. The company was founded 41 years ago and was given the registration number 01685106. The firm's registered office is in LONDON. You can find them at 20 Gresham Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:93 EATON SQUARE LIMITED
Company Number:01685106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20 Gresham Street, London, EC2V 7JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Carlisle Place, London, England, SW1P 1JA

Director23 May 2019Active
2, Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH

Director09 May 2022Active
Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, United States, NY 10022

Director16 February 2024Active
20, Gresham Street, London, England, EC2V 7JE

Secretary30 October 1991Active
Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, United States,

Director09 February 2023Active
Suite 1401, 445 Park Avenue, New York, United States, 10022

Director15 February 2022Active
354, Sygrou Avenue, Athens, Greece, 17674

Director17 February 2011Active
93, Eaton Square, London, SW1W 9AQ

Director17 February 2011Active
Bassil Building, Flat 9 2nd Floor, Louayzi Ba'Abda, Lebanon,

Director17 February 2011Active
Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States,

Director18 May 2022Active
22, Carlisle Place, Manning House, London, England, SW1P 1JA

Corporate Director30 October 1991Active
50, Broadway, London, England, SW1H 0BL

Corporate Director30 October 1991Active
26, New Street, Bedell Cristin Trust Co Ltd PO BOX 75, St Helier, Channel Islands, JE4 8PP

Corporate Director30 October 1991Active

People with Significant Control

Miss Victoria Black
Notified on:24 November 2021
Status:Active
Date of birth:February 1992
Nationality:American
Country of residence:United States
Address:C/O Elysium Management Llc, 445 Park Avenue, New York, Ny 10022, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Benjamin Black
Notified on:24 November 2021
Status:Active
Date of birth:July 1984
Nationality:American
Country of residence:United States
Address:C/O Elysium Management Llc, 445 Park Avenue, New York, Ny 10022, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Joshua Black
Notified on:24 November 2021
Status:Active
Date of birth:June 1986
Nationality:American
Country of residence:United States
Address:C/O Elysium Management Llc, 445 Park Avenue, New York, Ny 10022, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Alexander Black
Notified on:24 November 2021
Status:Active
Date of birth:February 1989
Nationality:American
Country of residence:United States
Address:C/O Elysium Management Llc, 445 Park Avenue, New York, Ny 10022, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Elizampeth Angelikousi
Notified on:19 May 2021
Status:Active
Date of birth:June 1950
Nationality:Greek
Country of residence:England
Address:4th Floor, 167 Fleet Street, London, England, EC4A 2EA
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Frank Chopin
Notified on:08 May 2020
Status:Active
Date of birth:April 1942
Nationality:British
Address:20, Gresham Street, London, EC2V 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Ioannis Antonios Angelikousis
Notified on:22 July 2019
Status:Active
Date of birth:November 1948
Nationality:Greek
Country of residence:England
Address:Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Konstantinos Theodore Panagopoulos
Notified on:22 July 2019
Status:Active
Date of birth:February 1949
Nationality:Greek
Country of residence:England
Address:Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Andrew Christodoulos Papachristodoulou
Notified on:22 July 2019
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Stylianos Evangelos Hadjigeorgiou
Notified on:22 July 2019
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mrs Kathleen Duross Ford
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:American
Country of residence:Usa
Address:300, North Lake Way, Flordia, Usa, 33480
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Loukis Papaphilippou
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:Cypriot
Country of residence:Cyprus
Address:1, Kostaki Pantelidi, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Dovedale Inc.
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:1, Kostaki Pantelidi, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eaton Place Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:300, North Lake Way, Florida, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sawsan Abdulwahab Almanqour
Notified on:06 April 2016
Status:Active
Date of birth:January 1941
Nationality:Saudi Arabian
Country of residence:England
Address:93, Upper Maisonette, London, England, SW1W 9AQ
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 (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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