41 Eaton Mews North Ltd LONDON


41 Eaton Mews North started in year 2014 as Private Limited Company with registration number 09080924. The 41 Eaton Mews North company has been functioning successfully for eleven years now and its status is live but receiver manager on at least one charge. The firm's office is based in London at 51 Eaton Mews North. Postal code: SW1X 8LL.

41 Eaton Mews North Ltd Address / Contact

Office Address 51 Eaton Mews North
Town London
Post code SW1X 8LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09080924
Date of Incorporation Wed, 11th Jun 2014
Industry Non-trading company
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (287 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Saada M.

Position: Director

Appointed: 24 October 2023

Christopher L.

Position: Director

Appointed: 11 June 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Akram S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alejandro S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Iskander S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Akram S.

Notified on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alejandro S.

Notified on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Iskander S.

Notified on 6 April 2016
Ceased on 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth111       
Balance Sheet
Cash Bank On Hand  11111111
Net Assets Liabilities  11111111
Cash Bank In Hand111       
Net Assets Liabilities Including Pension Asset Liability111       
Reserves/Capital
Shareholder Funds111       
Other
Number Shares Allotted 111111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid111       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024-10-24
filed on: 13th, November 2024
Free Download (3 pages)

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