57 Eaton Mews North Ltd

General information

Name:

57 Eaton Mews North Limited

Office Address:

51 Eaton Mews North SW1X 8LL London

Number: 09274076

Incorporation date: 2014-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

57 Eaton Mews North Ltd can be found at London at 51 Eaton Mews North. You can look up the firm using the area code - SW1X 8LL. 57 Eaton Mews North's incorporation dates back to year 2014. This firm is registered under the number 09274076 and its status at the time is active. This enterprise's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time the accounts were reported.

In order to satisfy the client base, this limited company is permanently being improved by a unit of two directors who are Saada M. and Christopher L.. Their joint efforts have been of utmost importance to this specific limited company for one year.

Executives with significant control over the firm are: Alejandro S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Akram S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Saada M.

Role: Director

Appointed: 24 October 2023

Latest update: 28 March 2024

Christopher L.

Role: Director

Appointed: 21 October 2014

Latest update: 28 March 2024

People with significant control

Alejandro S.
Notified on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Akram S.
Notified on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Iskandar S.
Notified on 6 April 2016
Ceased on 10 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts 19 June 2016
Start Date For Period Covered By Report 2014-10-21
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 June 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tue, 24th Oct 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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