This company is commonly known as 95 Eaton Place Limited. The company was founded 25 years ago and was given the registration number 03677597. The firm's registered office is in GREAT SUTTON. You can find them at 58 Adam Avenue, , Great Sutton, Cheshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 95 EATON PLACE LIMITED |
|---|---|---|
| Company Number | : | 03677597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Adam Avenue, Great Sutton, Cheshire, United Kingdom, CH66 4LH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH | Director | 02 February 1999 | Active |
| 8, Parkside, Cricklewood, London, United Kingdom, NW2 6RH | Secretary | 18 January 2002 | Active |
| 5th Floor Barnards Inn, 86 Fetter Lane, London, EC4A 1AD | Corporate Secretary | 27 July 2001 | Active |
| 142 Buckingham Palace Road, London, SW1W 9TR | Corporate Secretary | 02 December 1998 | Active |
| 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH | Director | 02 February 1999 | Active |
| 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH | Director | 02 February 1999 | Active |
| 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH | Director | 22 May 2000 | Active |
| 95 Eaton Place, London, SW1X 8LZ | Director | 22 May 2000 | Active |
| 24 Cabul Road, Battersea, London, SW11 2PN | Director | 02 December 1998 | Active |
| 95 West Eaton Place Mews, London, SW1X 8LY | Director | 02 February 1999 | Active |
| 58, Adam Avenue, Great Sutton, United Kingdom, CH66 4LH | Director | 25 February 2021 | Active |
| Dr Mark Viren De Souza | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, St. John's Villas, London, England, N19 3EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-21 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-25 | Officers | Appoint person director company with name date. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-08 | Accounts | Accounts with accounts type dormant. | Download |
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