101/103 Eaton Place Freehold Limited RICKMANSWORTH


101/103 Eaton Place Freehold started in year 1998 as Private Limited Company with registration number 03602873. The 101/103 Eaton Place Freehold company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Rickmansworth at Enterprise House Beeson's Yard. Postal code: WD3 1DS. Since 25th August 1998 101/103 Eaton Place Freehold Limited is no longer carrying the name Bliton.

There is a single director in the firm at the moment - Bruce K., appointed on 15 December 2017. In addition, a secretary was appointed - John S., appointed on 1 September 1998. As of 17 October 2019, there were 11 ex directors - Mark C., Isabel E. and others listed below. There were no ex secretaries.

101/103 Eaton Place Freehold Limited Address / Contact

Office Address Enterprise House Beeson's Yard
Office Address2 Bury Lane
Town Rickmansworth
Post code WD3 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03602873
Date of Incorporation Thu, 23rd Jul 1998
Industry Residents property management
End of financial Year 31st July
Company age 21 years old
Account next due date Fri, 30th Apr 2021 (561 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 6th Aug 2020 (2020-08-06)
Last confirmation statement dated Tue, 23rd Jul 2019

Company staff

Bruce K.

Position: Director

Appointed: 15 December 2017

John S.

Position: Secretary

Appointed: 01 September 1998

Mark C.

Position: Director

Appointed: 21 March 2011

Resigned: 15 December 2017

Isabel E.

Position: Director

Appointed: 17 December 2003

Resigned: 12 November 2007

Richard C.

Position: Director

Appointed: 08 August 2000

Resigned: 15 March 2010

Bernard S.

Position: Director

Appointed: 08 August 2000

Resigned: 16 April 2007

Anthony L.

Position: Director

Appointed: 21 July 1999

Resigned: 14 June 2000

Susan L.

Position: Director

Appointed: 21 July 1999

Resigned: 18 November 2011

John L.

Position: Director

Appointed: 21 July 1999

Resigned: 02 July 2004

Joan B.

Position: Director

Appointed: 21 July 1999

Resigned: 22 May 2000

Laetitia R.

Position: Director

Appointed: 21 July 1999

Resigned: 22 May 2000

Jesper C.

Position: Director

Appointed: 01 September 1998

Resigned: 21 July 1999

John S.

Position: Director

Appointed: 01 September 1998

Resigned: 21 July 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 23 July 1998

Resigned: 01 September 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 23 July 1998

Resigned: 01 September 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1998

Resigned: 01 September 1998

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Susan L. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mark C. This PSC has significiant influence or control over the company,.

Susan L.

Notified on 6 April 2016
Ceased on 16 May 2019
Nature of control: right to appoint and remove directors
significiant influence or control

Mark C.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Company previous names

Bliton August 25, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2019
filed on: 19th, September 2019
Free Download (4 pages)

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