65 EATON PLACE LIMITED
Active - Accounts Filed
General Information
NAME
65 EATON PLACE LIMITED
COMPANY NUMBER
07463779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 8DF
65 Eaton Place
London
SW1X 8DF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 65 EATON PLACE 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 65 EATON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 65 EATON PLACE 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 |
|---|---|---|---|---|
|
05/06/2014 - Present (10 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
05/06/2014 - Present (10 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 334 Past: 599 |
View Report |
|
19/10/2015 - Present (9 years and 3 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2018 - Present (6 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 22/02/2018 | New Board Member Sara Vittori (924337105) Appointed |
| 14/02/2018 | Abraham Ramy Goldstein (909834826) has left the board |
| 14/02/2018 | Smadar Goldstein (915623115) has left the board |
| 27/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 25/12/2015 | M & N SECRETARIES LIMITED (918922749) has left the board |
| 25/12/2015 | New Company Secretary M&N SECRETARIES LTD (907491956) Appointed |
| 16/12/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 23/10/2015 | New Board Member Carl William Scott (920199871) Appointed |
| 13/12/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 11/07/2014 | New Company Secretary M & N SECRETARIES LIMITED (918922749) Appointed |
| 18/06/2014 | New Board Member Mrs Lorenza Donatella Clelia Liechtenstein-Landskron (918855440) Appointed |
| 12/06/2014 | New Board Member Francesco Bedina (918668217) Appointed |
| 06/05/2014 | New Annual Return filed |
| 13/12/2013 | New Annual Return filed |
| 11/09/2013 | New Board Member Abraham Ramy Goldstein (909834826) Appointed |
| 07/08/2013 | Abraham Goldstein (915623114) has left the board |
| 15/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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