76 Eaton Square Ltd

General information

Name:

76 Eaton Square Limited

Office Address:

51 Eaton Mews North SW1X 8LL London

Number: 09248289

Incorporation date: 2014-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

76 Eaton Square Ltd with Companies House Reg No. 09248289 has been in this business field for ten years. The Private Limited Company can be reached at 51 Eaton Mews North, , London and its area code is SW1X 8LL. The company's registered with SIC code 68209 - Other letting and operating of own or leased real estate. 76 Eaton Square Limited filed its account information for the period that ended on December 31, 2022. The firm's most recent confirmation statement was released on October 3, 2022.

The following firm owes its success and constant progress to two directors, who are Saada M. and Christopher L., who have been in it since 2023-10-24.

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: 14 April 2024

Christopher L.

Role: Director

Appointed: 03 October 2014

Latest update: 14 April 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 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2014-10-03
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 10 June 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 21 April 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 March 2018
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 Mortgage 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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