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25 Eaton Place Limited STROUD

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 14 years now and its status is active. The firm's office is based in Stroud at Glendale. Postal code: GL6 9AJ.

There is a single director in the company at the moment - Jonty M., appointed on 18 September 2023. In addition, a secretary was appointed - Jonty M., appointed on 18 September 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Eaton Place Limited Address / Contact

Office Address Glendale
Office Address2 Minchinhampton
Town Stroud
Post code GL6 9AJ
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 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Jonty M.

Position: Director

Appointed: 18 September 2023

Jonty M.

Position: Secretary

Appointed: 18 September 2023

Artemis Corporate Services Limited

Position: Corporate Director

Appointed: 08 March 2011

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2010

Resigned: 10 March 2010

Dunstana D.

Position: Director

Appointed: 10 March 2010

Resigned: 10 March 2010

Nicholas W.

Position: Director

Appointed: 10 March 2010

Resigned: 11 March 2010

Nicholas W.

Position: Secretary

Appointed: 10 March 2010

Resigned: 09 March 2011

Nicholas W.

Position: Director

Appointed: 10 March 2010

Resigned: 18 September 2023

Nicholas W.

Position: Secretary

Appointed: 10 March 2010

Resigned: 18 September 2023

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
Ceased on 29 November 2023
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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth5 25815 66915 129       
Balance Sheet
Cash Bank In Hand1 8598 7627 143       
Cash Bank On Hand  7 1435 6986 54010 68713 26613 20515 03720 820
Current Assets9 02616 46115 94517 11317 55720 81623 49624 49432 99635 320
Debtors7 1677 6998 80211 41511 01710 12910 23011 28917 95914 500
Other Debtors  8 80211 41511 01710 12910 23011 28912 70014 500
Reserves/Capital
Called Up Share Capital333       
Profit Loss Account Reserve5 25515 66615 126       
Shareholder Funds5 25815 66915 129       
Other
Accrued Liabilities    86488891293696015 484
Creditors  8168408648889129367 31015 484
Creditors Due Within One Year3 768792816       
Net Current Assets Liabilities5 25815 66915 12916 27316 69319 92822 58423 55825 68619 836
Number Shares Allotted 33       
Other Creditors  816840864   6 350 
Par Value Share 11       
Share Capital Allotted Called Up Paid333       
Total Assets Less Current Liabilities5 25815 66915 12916 27316 69319 92822 58423 55825 68619 836
Trade Debtors Trade Receivables        5 259 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 10th March 2024
filed on: 14th, March 2024 		Free Download (3 pages)

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