79 Eaton Place Limited

General information

Name:

79 Eaton Place Ltd

Office Address:

Wisteria Grange Barn Pikes End HA5 2EX Pinner

Number: 04313426

Incorporation date: 2001-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as 79 Eaton Place Limited. The firm first started 19 years ago and was registered under 04313426 as the reg. no. The headquarters of this company is registered in Pinner. You may find it at Wisteria Grange Barn, Pikes End. The enterprise's classified under the NACE and SIC code 98000 and their NACE code stands for Residents property management. 2018-10-31 is the last time company accounts were reported.

As the data suggests, the following firm was created in 2001/10/30 and has been steered by seven directors, and out this collection of individuals two (Adah C. and Prudence W.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Wisteria Registrars Limited.

Executives who control the firm include: Adah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Prudence W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Role: Corporate Secretary

Appointed: 15 June 2018

Address: Pikes End, Pinner, London, Middlesex, HA5 2EX, England

Latest update: 30 August 2020

Adah C.

Role: Director

Appointed: 15 December 2017

Latest update: 30 August 2020

Prudence W.

Role: Director

Appointed: 14 July 2008

Latest update: 30 August 2020

People with significant control

Adah C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Prudence W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 October 2018
Confirmation statement next due date 13 November 2021
Confirmation statement last made up date 30 October 2020

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from C/O Lawrence Hurst & Co Morritt House 10/12 Love Lane Pinner Middlesex HA5 3EF to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on 2019-05-17 (AD01)
filed on: 17th, May 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
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