77 Eaton Place Limited

General information

Name:

77 Eaton Place Ltd

Office Address:

36 Sandford Leaze Avening GL8 8PB Tetbury

Number: 03626377

Incorporation date: 1998-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

77 Eaton Place Limited could be contacted at 36 Sandford Leaze, Avening in Tetbury. The company's area code is GL8 8PB. 77 Eaton Place has been active on the market since the company was established on 1998/09/03. The company's registered no. is 03626377. This company's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. Sat, 31st Dec 2022 is the last time when the company accounts were filed.

In order to be able to match the demands of the customer base, this particular limited company is constantly supervised by a number of two directors who are Alex S. and Anthony H.. Their joint efforts have been of extreme use to this specific limited company since 2015. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Richard J. as a secretary since 2014.

Financial data based on annual reports

Company staff

Alex S.

Role: Director

Appointed: 22 September 2015

Latest update: 10 February 2024

Richard J.

Role: Secretary

Appointed: 10 June 2014

Latest update: 10 February 2024

Anthony H.

Role: Director

Appointed: 08 January 2003

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are as follows: 75 Eaton Place Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Cambridge at Kings Parade, CB2 1SJ and was registered as a PSC under the reg no 1605240.

75 Eaton Place Ltd
Address: 8 Kings Parade, Cambridge, CB2 1SJ, England
Legal authority British Virgin Island Business Companies Act 2004
Legal form Company Limited By Share
Country registered British Virgin Island
Place registered British Virgin Island Registry Of Corporate Affairs
Registration number 1605240
Notified on 3 August 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 17 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 01 October 2014
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
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

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)

  • 68320 : Management of real estate on a fee or contract basis
25
Company Age

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