Ten Eaton Place (freehold) Limited in London, SW6 4NF

Description

Data updated on: 01-11-2023

Ten Eaton Place (freehold) is a firm located at SW6 4NF London at C/o Westbury Residential Limited. This business was established in 2013 and is registered as reg. no. 08544152. This business has been active on the UK market for 11 years now and its official status is active. This company's registered with SIC code 98000 - Residents property management. Ten Eaton Place (freehold) Ltd reported its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was filed on 2023-06-01.

From the data we have, the following business was created in May 2013 and has so far been guided by four directors, and out this collection of individuals three (Noor B., Alessandro G. and Shirley S.) are still active. Another limited company has been appointed as one of the secretaries of this company: Westbury Residential Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand								0	0
Net Assets Liabilities					3	3	3	3	3
Cash Bank In Hand	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3	3	3	3	3	3	3	3
Number Shares Allotted	3	3	3	3		3	3	3	3
Par Value Share	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3

Company staff

Westbury Residential Limited

Role: Corporate Secretary

Appointed: 26 July 2021

Address: New Kings Road, London, SW6 4NF, England

Latest update: 9 January 2024

Noor B.

Role: Director

Appointed: 01 November 2016

Latest update: 9 January 2024

Alessandro G.

Role: Director

Appointed: 24 May 2013

Latest update: 9 January 2024

Shirley S.

Role: Director

Appointed: 24 May 2013

Latest update: 9 January 2024

People with significant control

Executives who have control over this firm are as follows: Shirley S. owns 1/2 or less of company shares. Alessandro G. owns 1/2 or less of company shares. Audley Group Holdings Limited owns 1/2 or less of company shares. This business can be reached in London at 10 Eaton Place, SW1X 8AD.

Shirley S.

Notified on 24 May 2016

Nature of control:

1/2 or less of shares

Alessandro G.

Notified on 24 May 2016

Nature of control:

1/2 or less of shares

Audley Group Holdings Limited

Address: Flat 1 10 Eaton Place, London, SW1X 8AD, England

Legal authority British Virgin Islands

Legal form British Virgin Islands

Notified on 24 May 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 27 January 2015
Start Date For Period Covered By Report	2013-05-24
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	27 January 2015
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	31 August 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
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
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Ten Eaton Place (freehold) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Westbury Residential Limited

Noor B.

Alessandro G.

Shirley S.

John B.

People with significant control

Shirley S.

Alessandro G.

Audley Group Holdings Limited

Accounts Documents

Company filings

Filing category

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