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EATON MANOR HOVE LIMITED

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

This company is commonly known as Eaton Manor Hove Limited. The company was founded 25 years ago and was given the registration number 03642639. The firm's registered office is in . You can find them at 14 Hans Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EATON MANOR HOVE LIMITED
Company Number:03642639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:14 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary06 January 1999Active
14-16, Hans Road, London, England, SW3 1RT

Director08 May 2002Active
14-16, Hans Road, London, England, SW3 1RT

Director01 March 2022Active
14-16, Hans Road, London, England, SW3 1RT

Director01 March 2022Active
14 Hans Road, London, SW3 1RT

Director22 February 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director28 September 2023Active
14-16, Hans Road, London, SW3 1RT

Director03 August 2000Active
2 Serjeants Inn, London, EC4Y 1LT

Nominee Secretary01 October 1998Active
14-16, Hans Road, London, SW3 1RT

Director07 November 2000Active
14-16, Hans Road, London, England, SW3 1RT

Director22 February 1999Active
14-16, Hans Road, London, SW3 1RT

Director06 January 1999Active
14-16, Hans Road, London, SW3 1RT

Director06 January 1999Active
14-16, Hans Road, London, England, SW3 1RT

Director29 October 2007Active
2 Serjeants Inn, London, EC4Y 1LT

Corporate Nominee Director01 October 1998Active

People with Significant Control

Dorrington Investment Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination director company with name termination date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Appoint person director company with name date.

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2023-07-11Officers

Change person director company with change date.

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2023-06-01Accounts

Accounts with accounts type full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-11Accounts

Accounts with accounts type full.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-04Accounts

Accounts with accounts type full.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2019-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type full.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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