47 Eaton Place Limited LONDON


47 Eaton Place Limited was formally closed on 2014-11-04. 47 Eaton Place was a private limited company that was situated at Venture House, 27-29 Glasshouse Street, London, W1B 5DF, ENGLAND. This company (formally started on 1997-04-02) was run by 2 directors and 1 secretary.
Director Fouad S. who was appointed on 17 September 2013.
Director Anil T. who was appointed on 17 September 2013.
Moving on to the secretaries, we can name: Christopher W. appointed on 03 February 2003.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). 2014-04-02 is the date of the last annual return.

47 Eaton Place Limited Address / Contact

Office Address Venture House
Office Address2 27-29 Glasshouse Street
Town London
Post code W1B 5DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03344063
Date of Incorporation Wed, 2nd Apr 1997
Date of Dissolution Tue, 4th Nov 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 24th March
Company age 17 years old
Account next due date Wed, 24th Dec 2014
Account last made up date Sun, 24th Mar 2013
Return next due date Thu, 30th Apr 2015
Return last made up date Wed, 2nd Apr 2014

Company staff

Fouad S.

Position: Director

Appointed: 17 September 2013

Anil T.

Position: Director

Appointed: 17 September 2013

Ballantine Estates Limited

Position: Corporate Director

Appointed: 18 February 2011

Christopher W.

Position: Secretary

Appointed: 03 February 2003

Richard F.

Position: Secretary

Appointed: 13 June 2002

Resigned: 03 February 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1997

Resigned: 02 April 1997

Priceless Associates Limited

Position: Corporate Director

Appointed: 02 April 1997

Resigned: 17 September 2013

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 1997

Resigned: 02 April 1997

Carlos O.

Position: Director

Appointed: 02 April 1997

Resigned: 14 June 2002

Carlos O.

Position: Secretary

Appointed: 02 April 1997

Resigned: 14 June 2002

Fetawa International Limited

Position: Corporate Director

Appointed: 02 April 1997

Resigned: 17 September 2013

Company filings

Filing category
Accounts Address Annual return Capital Dissolution Gazette Incorporation Officers Resolution
Registered office address changed from 6 Babmaes Street London SW1Y 6HD on 26th June 2014
filed on: 26th, June 2014
Free Download (1 page)

Company search

Advertisements