65 Eaton Place Limited

General information

Name:

65 Eaton Place Ltd

Office Address:

65 Eaton Place SW1X 8DF London

Number: 07463779

Incorporation date: 2010-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 is the year of the launching of 65 Eaton Place Limited, a firm located at 65 Eaton Place, in London. This means it's been 10 years 65 Eaton Place has been on the British market, as it was created on 8th December 2010. The company's Companies House Reg No. is 07463779 and its area code is SW1X 8DF. The company's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 2019/03/31 is the last time when account status updates were reported.

At the moment, the directors listed by the following company include: Sara V. designated to this position in 2018 in February, Carl S. designated to this position five years ago, Lorenza L. designated to this position in 2014 in June and Francesco B.. At least one secretary in this firm is a limited company, specifically M & N Secretaries Limited.

Financial data based on annual reports

Company staff

Sara V.

Role: Director

Appointed: 09 February 2018

Latest update: 2 May 2020

Carl S.

Role: Director

Appointed: 19 October 2015

Latest update: 2 May 2020

Role: Corporate Secretary

Appointed: 09 July 2014

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 2 May 2020

Lorenza L.

Role: Director

Appointed: 05 June 2014

Latest update: 2 May 2020

Francesco B.

Role: Director

Appointed: 05 June 2014

Latest update: 2 May 2020

People with significant control

Executives with significant control over the firm are: Mrs L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francesco T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francesco B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mrs L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Francesco T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Francesco B.
Notified on 9 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sara V.
Notified on 9 February 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 22 December 2020
Confirmation statement last made up date 08 December 2019
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 April 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 8, 2019 (CS01)
filed on: 9th, December 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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