This company is commonly known as Eton Collection Limited. The company was founded 23 years ago and was given the registration number 04113283. The firm's registered office is in LONDON. You can find them at 78-80 C/o Mbi & Partners Uk, Limited, Wigmore Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ETON COLLECTION LIMITED |
|---|---|---|
| Company Number | : | 04113283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 78-80 C/o Mbi & Partners Uk, Limited, Wigmore Street, London, W1U 2SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78-80 C/O Mbi & Partners Uk, Limited, Wigmore Street, London, W1U 2SJ | Director | 20 August 2021 | Active |
| Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, TN14 7QP | Secretary | 10 August 2007 | Active |
| 78-80, Wigmore Street, London, W1U 2SJ | Secretary | 17 March 2008 | Active |
| The Morocco Store, Flat 3 1 Leathermarket Street, London, SE1 3HN | Secretary | 10 June 2004 | Active |
| Manor Farm Kirk Hill, East Bridgford, Nottingham, NG13 8PE | Secretary | 22 May 2001 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 23 November 2000 | Active |
| PO BOX 16645, 10th Floor Al-Mahmal Tower, Al Balad, Jeddah, Saudi Arabia, 21474 | Director | 17 March 2008 | Active |
| 78-80 C/O Mbi & Partners Uk, Limited, Wigmore Street, London, W1U 2SJ | Director | 10 August 2007 | Active |
| 78-80 C/O Mbi & Partners Uk, Limited, Wigmore Street, London, W1U 2SJ | Director | 10 August 2007 | Active |
| Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, TN14 7QP | Director | 10 August 2007 | Active |
| The Morocco Store, Flat 3 1 Leathermarket Street, London, SE1 3HN | Director | 10 June 2004 | Active |
| 78-80 C/O Mbi & Partners Uk, Limited, Wigmore Street, London, W1U 2SJ | Director | 28 July 2010 | Active |
| Manor Farm Kirk Hill, East Bridgford, Nottingham, NG13 8PE | Director | 22 May 2001 | Active |
| 78-80 C/O Mbi & Partners Uk, Limited, Wigmore Street, London, W1U 2SJ | Director | 18 September 2020 | Active |
| 33 Seaton Close, Putney Heath, London, SW15 3TJ | Director | 22 May 2001 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 23 November 2000 | Active |
| Eton Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 78, Wigmore Street, London, England, W1U 2SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-14 | Accounts | Accounts with accounts type dormant. | Download |
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