80 Eaton Square Limited

General information

Name:

80 Eaton Square Ltd

Office Address:

C/o Harwood Hutton 22 Wycombe End HP9 1NB Beaconsfield

Number: 14237629

Incorporation date: 2022-07-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

80 Eaton Square came into being in 2022 as a company enlisted under no 14237629, located at HP9 1NB Beaconsfield at C/o Harwood Hutton. This company has been in business for two years and its state is active. This company's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c..

At the moment, there is only one director in the company: Jonathan O. (since Thu, 11th Aug 2022). That company had been overseen by Michael M. up until 2022. Additionally a different director, namely Sandra M. gave up the position two years ago.

The companies with significant control over this firm are as follows: Habito London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield, HP9 1NB, Buckinghamshire and was registered as a PSC under the reg no 8080672.

Financial data based on annual report

Company staff

Jonathan O.

Role: Director

Appointed: 11 August 2022

Latest update: 18 April 2024

People with significant control

Habito London Limited
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 8080672
Notified on 11 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandra M.
Notified on 15 July 2022
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Telis M.
Notified on 15 July 2022
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael M.
Notified on 15 July 2022
Ceased on 11 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-15
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Previous accounting period shortened to 2023/05/31 (AA01)
filed on: 12th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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