25 Eaton Place Limited

General information

Name:

25 Eaton Place Ltd

Office Address:

51 High Street Avening GL8 8NF Tetbury

Number: 07183711

Incorporation date: 2010-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Tetbury with reg. no. 07183711. This company was established in the year 2010. The headquarters of this firm is located at 51 High Street Avening. The postal code for this address is GL8 8NF. The firm's SIC and NACE codes are 98000: Residents property management. 31st December 2018 is the last time when company accounts were filed.

At the moment, we have a solitary director in the company: Nicholas W. (since 2010-03-10). The following company had been guided by Nicholas W. up until 2010-03-11. Furthermore a different director, including Dunstana D. resigned on 2010-03-10. Another limited company has been appointed as one of the directors of this company: Artemis Corporate Services Limited.

The companies that control this firm are as follows: Polyanna Holdings Limited owns 1/2 or less of company shares. This business can be reached in Road Town at Po Box 905, Tortola and was registered as a PSC under the registration number 597095.

Financial data based on annual reports

Company staff

Artemis Corporate Services Limited

Role: Corporate Director

Appointed: 08 March 2011

Address: Trafalgar Court, Admiral Park, St Peter Port, Guernsey, United Kingdom

Latest update: 11 June 2020

Nicholas W.

Role: Director

Appointed: 10 March 2010

Latest update: 11 June 2020

Nicholas W.

Role: Secretary

Appointed: 10 March 2010

Latest update: 11 June 2020

People with significant control

Polyanna Holdings Limited
Address: Nerine Chambers PO BOX 905, Road Town, Tortola, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Companies Register
Registration number 597095
Notified on 9 March 2017
Nature of control:
1/2 or less of shares
Yvonne R.
Notified on 9 March 2017
Ceased on 3 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 March 2021
Confirmation statement last made up date 10 March 2020
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 10th March 2020 (CS01)
filed on: 12th, March 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Shiner Mitchell Fisher & Co Ltd

Address:

Smith House George Street Nailsworth

Post code:

GL6 0AG

City / Town:

Stroud

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
10
Company Age

Similar companies nearby

Closest companies