8 Eaton Place Development Management 1 Limited

General information

Name:

8 Eaton Place Development Management 1 Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 09509044

Incorporation date: 2015-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09509044 nine years ago, 8 Eaton Place Development Management 1 Limited is categorised as a Private Limited Company. The official office address is 3rd Floor, 207 Regent Street London. The enterprise's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. The most recent filed accounts documents detail the period up to March 31, 2022 and the most recent confirmation statement was filed on February 28, 2023.

For the company, a variety of director's duties up till now have been met by Peter D., Eric G. and Milan N.. Amongst these three managers, Eric G. has administered company the longest, having become a member of the Management Board on 2015-03-25.

Executives who have control over this firm are as follows: Peter D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eric G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Milan N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Peter D.

Role: Director

Appointed: 01 December 2022

Latest update: 5 February 2024

Eric G.

Role: Director

Appointed: 25 March 2015

Latest update: 5 February 2024

Milan N.

Role: Director

Appointed: 25 March 2015

Latest update: 5 February 2024

People with significant control

Peter D.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eric G.
Notified on 25 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Milan N.
Notified on 25 March 2017
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/02/29 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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