93 Eaton Square Freehold Limited

General information

Name:

93 Eaton Square Freehold Ltd

Office Address:

Tlt Llp 20 Gresham Street EC2V 7JE London

Number: 05908454

Incorporation date: 2006-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

93 Eaton Square Freehold came into being in 2006 as a company enlisted under no 05908454, located at EC2V 7JE London at Tlt Llp. The firm has been in business for 15 years and its official status is active. This business's declared SIC number is 68320 which means Management of real estate on a fee or contract basis. The company's most recent annual accounts cover the period up to Monday 31st August 2020 and the most current annual confirmation statement was filed on Sunday 16th August 2020.

Simon C. is the following firm's single managing director, who was assigned to lead the company two years ago. For 4 years Georgios C., had been performing the duties for the firm up to the moment of the resignation in 2019. At least one limited company has been appointed as a director, specifically Eaton Place Inc.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 23 May 2019

Latest update: 3 December 2020

Eaton Place Inc

Role: Corporate Director

Appointed: 16 August 2006

Address: Broadway, London, SW1H 0BL

Latest update: 3 December 2020

People with significant control

Executives who have control over the firm are as follows: Sawsan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sawsan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew P.
Notified on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Konstantinos P.
Notified on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ioannis A.
Notified on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stylianos H.
Notified on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Loukis P.
Notified on 6 April 2016
Ceased on 4 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dovedale Inc.
Address: 1 Kostaki Pantelidi, Nicosia, Cyprus
Legal authority Liberia
Legal form Incorporation
Country registered Liberia
Place registered Liberia
Registration number C24627
Notified on 6 April 2016
Ceased on 22 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eaton Place Inc.
Address: 300 North Lake Way, Flordia, United States
Legal authority Flordia Usa
Legal form Limited Company
Country registered Usa
Place registered Usa
Registration number 334732
Notified on 6 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 30 August 2021
Confirmation statement last made up date 16 August 2020
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 August 2012
Annual Accounts 8 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 8 May 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st August 2020 (AA)
filed on: 15th, October 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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