ETON COLLECTION LIMITED
Non-Trading
General Information
NAME
ETON COLLECTION LIMITED
COMPANY NUMBER
04113283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/11/2000
(24years old)
WEBSITE
etonbeauty.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2001
21/06/2002
BLYTHESWOOD TOWN HOUSE HOTEL LIMITED
View all previous names
LONDON
W1U 2SJ
Telephone: 02076578080
TPS: Yes
78-80 c/o Mbi & Partners Uk
Limited, Wigmore Street
London
W1U 2SJ
Telephone: 6578080
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETON GROUP LIMITED | Company is dissolved | View Report |
| ETON COLLECTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETON COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETON COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETON COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
23/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Director: 22/05/2001 - Present (23 years and 7 months) Secretary: 22/05/2001 - Present (23 years and 7 months) Born in Jul 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
|
22/05/2001 - Present (23 years and 7 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBI INTERNATIONAL & PARTNERS INC | N/A | N/A |
| CONTINENTOIL INC | N/A | N/A |
| CONTINENTOIL LIMITED | Non-Trading | View Report |
| JJW LTD | N/A | N/A |
| ETON GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| ETON GROUP LIMITED | Company is dissolved | View Report |
| ETON COLLECTION LIMITED | Non-Trading | View Report |
| TTHL REALISATIONS 2011 LIMITED | Company is dissolved | View Report |
| THE KENSINGTON LONDON HOTEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | Andrea King (915304060) has left the board |
| 22/09/2020 | New Board Member Zeina Rizkallah-Reichardt (927438072) Appointed |
| 18/02/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 12/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 30/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 11/02/2015 | New Annual Return filed |
| 09/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 31/07/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 08/02/2013 | Timiko Cranwell (911293159) has left the board |
| 05/12/2012 | Mashael Mohammed Bin Issa Al Jaber (912396126) has left the board |
| 25/09/2012 | New Accounts filed |
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