EATON SQUARE PROPERTIES LIMITED

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

This company is commonly known as Eaton Square Properties Limited. The company was founded 78 years ago and was given the registration number 00417751. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	EATON SQUARE PROPERTIES LIMITED
Company Number	:	00417751
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 August 1946
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	70 Grosvenor Street, London, W1K 3JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 April 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	10 October 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	04 January 2022	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	28 April 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2020	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
70 Grosvenor Street, London, W1K 3JP	Director	01 December 2022	Active
49 St Georges Avenue, London, N7 0AJ	Secretary	09 August 1993	Active
3 Angel Cottages, Milespit Hill, London, NW7 1RD	Secretary	-	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	07 June 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Secretary	01 July 2008	Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS	Secretary	13 August 1999	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 August 2014	Active
70 Grosvenor Street, London, W1K 3JP	Director	16 December 2020	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 February 2011	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	03 April 2008	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	21 May 2018	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	01 July 2021	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	07 July 2017	Active
5 Canonbury Lane, Islington, London, N1 2AS	Director	25 July 2006	Active
Wedgwood 13, Woodcote Park Road, Epsom, KT18 7EY	Director	01 July 2008	Active
26, Onslow Gardens, London, United Kingdom, N10 3JU	Director	01 October 2007	Active
20 Brokes Crescent, Reigate, RH2 9PS	Director	01 April 1992	Active
70, Grosvenor Street, London, England, W1K 3JP	Director	04 June 2013	Active
26 Vallance Road, London, N22 7UB	Director	13 September 2002	Active
Yew Tree Cottage, 27 High Street, Sproughton, Ipswich, Suffolk, England, IP8 3AF	Director	10 July 2009	Active
44 Vanderbilt Road, London, SW18 3BQ	Director	01 October 1999	Active
19, Belsize Lane, London, United Kingdom, NW3 5AG	Director	15 November 2010	Active
The Linhay, Ilsington, Newton Abbot, TQ13 9RS	Director	10 April 2000	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	28 April 2016	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	17 October 2014	Active
Beeches, The Ridge, Woking, United Kingdom, GU22 7EQ	Director	15 November 2010	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	15 November 2010	Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP	Director	11 January 2016	Active
16 Fairoak Close, Kenley, CR8 5LJ	Director	-	Active

People with Significant Control

Grosvenor Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	70, Grosvenor Street, London, United Kingdom, W1K 3JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EATON SQUARE PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement