70 Eaton Place Management Limited

General information

Name:

70 Eaton Place Management Ltd

Office Address:

36 Sandford Leaze Avening GL8 8PB Tetbury

Number: 08010625

Incorporation date: 2012-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

70 Eaton Place Management came into being in 2012 as a company enlisted under no 08010625, located at GL8 8PB Tetbury at 36 Sandford Leaze. This company has been in business for 8 years and its last known state is active. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. 31st December 2018 is the last time account status updates were reported.

As mentioned in this company's register, for 5 years there have been three directors: Asanga S., Anastasia J. and Mitka C.. In addition, the director's tasks are often backed by a secretary - Richard J., who was chosen by the following company on 2013-10-31.

Executives who have control over this firm are as follows: Mitka C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anastasia D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pridelands Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Tortola at Po Box 146, Road Town and was registered as a PSC under the registration number 689930.

Financial data based on annual reports

Company staff

Asanga S.

Role: Director

Appointed: 10 December 2015

Latest update: 13 February 2020

Anastasia J.

Role: Director

Appointed: 10 December 2015

Latest update: 13 February 2020

Mitka C.

Role: Director

Appointed: 10 December 2015

Latest update: 13 February 2020

Richard J.

Role: Secretary

Appointed: 31 October 2013

Latest update: 13 February 2020

People with significant control

Mitka C.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anastasia D.
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pridelands Limited
Address: Trident Chambers PO BOX 146, Road Town, Tortola, PO Box PO BOX 146, Virgin Islands, British
Legal authority British Virgin Island
Legal form Business Company
Country registered British Virgin Island
Place registered Registry Of Corporate Affairs - British Virgin Islands
Registration number 689930
Notified on 7 April 2016
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 April 2020
Confirmation statement last made up date 28 March 2019
Annual Accounts 25 November 2013
Start Date For Period Covered By Report 2012-03-28
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 November 2013
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 April 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 June 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

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st December 2018 (AA)
filed on: 13th, September 2019
accounts
Free Download Download filing (6 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

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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