25 Eaton Place Limited TETBURY


25 Eaton Place started in year 2010 as Private Limited Company with registration number 07183711. The 25 Eaton Place company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Tetbury at 51 High Street. Postal code: GL8 8NF.

There is a single director in the company at the moment - Nicholas W., appointed on 10 March 2010. In addition, a secretary was appointed - Nicholas W., appointed on 10 March 2010. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Nicholas W. who worked with the the company until 9 March 2011.

25 Eaton Place Limited Address / Contact

Office Address 51 High Street
Office Address2 Avening
Town Tetbury
Post code GL8 8NF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07183711
Date of Incorporation Wed, 10th Mar 2010
Industry Residents property management
End of financial Year 31st December
Company age 10 years old
Account next due date Wed, 30th Sep 2020 (184 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 24th Mar 2020 (2020-03-24)
Last confirmation statement dated Sun, 10th Mar 2019

Company staff

Artemis Corporate Services Limited

Position: Corporate Director

Appointed: 08 March 2011

Nicholas W.

Position: Director

Appointed: 10 March 2010

Nicholas W.

Position: Secretary

Appointed: 10 March 2010

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2010

Resigned: 10 March 2010

Nicholas W.

Position: Secretary

Appointed: 10 March 2010

Resigned: 09 March 2011

Nicholas W.

Position: Director

Appointed: 10 March 2010

Resigned: 11 March 2010

Dunstana D.

Position: Director

Appointed: 10 March 2010

Resigned: 10 March 2010

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Polyanna Holdings Limited from Road Town, Virgin Islands, British. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Yvonne R. This PSC owns 25-50% shares.

Polyanna Holdings Limited

Nerine Chambers PO BOX 905, Road Town, Tortola, Virgin Islands, British

Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Companies Register
Registration number 597095
Notified on 9 March 2017
Nature of control: 25-50% shares

Yvonne R.

Notified on 9 March 2017
Ceased on 3 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth5 25815 66915 129   
Balance Sheet
Cash Bank In Hand1 8598 7627 143   
Cash Bank On Hand  7 1435 6986 54010 687
Current Assets9 02616 46115 94517 11317 55720 816
Debtors7 1677 6998 80211 41511 01710 129
Other Debtors  8 80211 41511 01710 129
Reserves/Capital
Called Up Share Capital333   
Profit Loss Account Reserve5 25515 66615 126   
Shareholder Funds5 25815 66915 129   
Other
Accrued Liabilities    864888
Creditors  816840864888
Creditors Due Within One Year3 768792816   
Net Current Assets Liabilities5 25815 66915 12916 27316 69319 928
Number Shares Allotted 33   
Other Creditors  816840864 
Par Value Share 11   
Share Capital Allotted Called Up Paid333   
Total Assets Less Current Liabilities5 25815 66915 12916 27316 69319 928

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, July 2019
Free Download (6 pages)

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