Eton Collection Limited

General information

Name:

Eton Collection Ltd

Office Address:

78-80 C/o Mbi & Partners Uk Limited, Wigmore Street W1U 2SJ London

Number: 04113283

Incorporation date: 2000-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04113283 - reg. no. of Eton Collection Limited. It was registered as a Private Limited Company on 2000/11/23. It has been active on the British market for the last twenty four years. This firm may be contacted at 78-80 C/o Mbi & Partners Uk Limited, Wigmore Street in London. It's postal code assigned to this address is W1U 2SJ. It has a history in registered name changing. Previously the firm had two other names. Until 2002 the firm was run under the name of Blytheswood Town House Hotel and before that the company name was Dmwsl 330. The firm's declared SIC number is 55100 - Hotels and similar accommodation. Eton Collection Ltd filed its account information for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-02-02.

Concerning this particular business, the full scope of director's duties have so far been performed by Ahmed A. who was selected to lead the company 3 years ago. Since 2020/09/18 Zeina R., had been functioning as a director for the following business till the resignation 3 years ago. In addition a different director, including Andrea K. quit in 2020.

  • Previous company's names
  • Eton Collection Limited 2002-06-21
  • Blytheswood Town House Hotel Limited 2001-05-31
  • Dmwsl 330 Limited 2000-11-23

Financial data based on annual reports

Company staff

Ahmed A.

Role: Director

Appointed: 20 August 2021

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm include: Eton Group Limited owns over 3/4 of company shares. This business can be reached in London at Wigmore Street, W1U 2SJ and was registered as a PSC under the reg no 3661963.

Eton Group Limited
Address: 78 Wigmore Street, London, W1U 2SJ, England
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3661963
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 July 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 15 September 2017
Date Approval Accounts 15 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
23
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