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EATON INVESTMENT MANAGEMENT LTD

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

This company is commonly known as Eaton Investment Management Ltd. The company was founded 17 years ago and was given the registration number 06235627. The firm's registered office is in ORPINGTON. You can find them at 66 Lynwood Grove, , Orpington, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EATON INVESTMENT MANAGEMENT LTD
Company Number:06235627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:66 Lynwood Grove, Orpington, England, BR6 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Lynwood Grove, Orpington, England, BR6 0BH

Director03 March 2022Active
66, Lynwood Grove, Orpington, England, BR6 0BH

Secretary26 July 2007Active
59 Cloncurry Street, London, SW6 6DT

Secretary02 May 2007Active
Periwinkle Cottage, Perry Hill, Worplesdon, Guildford, GU3 3RG

Secretary21 January 2008Active
66, Lynwood Grove, Orpington, England, BR6 0BH

Director26 July 2007Active
66, Lynwood Grove, Orpington, England, BR6 0BH

Director02 May 2007Active

People with Significant Control

Mrs Hazel Mary Griggs
Notified on:03 March 2022
Status:Active
Date of birth:February 1924
Nationality:British
Country of residence:England
Address:66, Lynwood Grove, Orpington, England, BR6 0BH
Nature of control:
  • Significant influence or control
Mr Geoffrey John Griggs
Notified on:19 October 2020
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:66, Lynwood Grove, Orpington, England, BR6 0BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Gwynne Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:66, Lynwood Grove, Orpington, England, BR6 0BH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type micro entity.

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2022-05-14Confirmation statement

Confirmation statement with updates.

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2022-05-14Persons with significant control

Notification of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-17Officers

Termination secretary company with name termination date.

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2022-03-17Officers

Appoint person director company with name date.

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2022-03-17Officers

Termination director company with name termination date.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

Download
2021-05-13Persons with significant control

Notification of a person with significant control.

Download
2021-05-13Officers

Termination director company with name termination date.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-07-23Address

Change registered office address company with date old address new address.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Address

Change registered office address company with date old address new address.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type micro entity.

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2017-07-04Address

Change registered office address company with date old address new address.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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