47 Eaton Place Limited in 27-29 Glasshouse Street LONDON

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

Type		Category	Free download
AD01	Registered office address changed from 6 Babmaes Street London SW1Y 6HD on 26th June 2014 filed on: 26th, June 2014	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 6 Babmaes Street London SW1Y 6HD on 26th June 2014 filed on: 26th, June 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th March 2013 filed on: 24th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd April 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd April 2014: 3.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2013	resolution	Free Download (11 pages)
AD01	Registered office address changed from 2 Mardleywood Mardleywood Welwyn Hertfordshire AL6 0UX England on 17th September 2013 filed on: 17th, September 2013	address	Free Download (1 page)
AP01	New director was appointed on 17th September 2013 filed on: 17th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 17th September 2013 filed on: 17th, September 2013	officers	Free Download (2 pages)
TM01	17th September 2013 - the day director's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
TM01	17th September 2013 - the day director's appointment was terminated filed on: 17th, September 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 150 Buckingham Palace Road London SW1W 9TR on 10th April 2013 filed on: 10th, April 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2nd April 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 24th March 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd April 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 24th March 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AP02	New member appointment on 7th June 2011. filed on: 7th, June 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2nd April 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 24th March 2010 filed on: 4th, February 2011	accounts	Free Download (5 pages)
CH02	Directors's details changed on 2nd April 2010 filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2nd April 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
CH02	Directors's details changed on 2nd April 2010 filed on: 10th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 24th March 2009 filed on: 12th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 13th, May 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 24th March 2008 filed on: 31st, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 24th March 2007 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 4th April 2008 with shareholders record filed on: 4th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 21/02/08 from: 11 hobart place london SW1W 0HP filed on: 21st, February 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 24/03/07 filed on: 18th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 17th April 2007 with shareholders record filed on: 17th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 20th April 2006 with shareholders record filed on: 20th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 9th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 8th April 2005 with shareholders record filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 25th, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2003 filed on: 21st, June 2004	accounts	Free Download (5 pages)
363s	Annual return up to 7th May 2004 with shareholders record filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 9th April 2003 with shareholders record filed on: 9th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 19th, March 2003	accounts	Free Download (10 pages)
288a	On 1st March 2003 New secretary appointed filed on: 1st, March 2003	officers	Free Download (2 pages)
288b	On 1st March 2003 Secretary resigned filed on: 1st, March 2003	officers	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 52 moreton street london SW1V 2PB filed on: 19th, February 2003	address	Free Download (1 page)
288b	On 23rd July 2002 Secretary resigned;director resigned filed on: 23rd, July 2002	officers	Free Download (1 page)
287	Registered office changed on 04/07/02 from: lion house red lion street london WC1R 4GB filed on: 4th, July 2002	address	Free Download (1 page)
288a	On 24th June 2002 New secretary appointed filed on: 24th, June 2002	officers	Free Download (2 pages)
363s	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 5th, March 2002	accounts	Free Download (8 pages)
287	Registered office changed on 12/10/01 from: fairfax house fulwood place london WC1V 6UB filed on: 12th, October 2001	address	Free Download (1 page)
363a	Annual return up to 18th June 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 1st, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to 7th April 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 31st, March 2000	accounts	Free Download (9 pages)
353	Location of register of members filed on: 6th, February 2000	address	Free Download (1 page)
363a	Annual return up to 6th February 2000 with shareholders record filed on: 6th, February 2000	annual return	Free Download (5 pages)
287	Registered office changed on 06/02/00 from: 47 eaton place london SW1 filed on: 6th, February 2000	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2nd April 1997. Value of each share 1 £. filed on: 1st, February 1999	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 1998 filed on: 1st, February 1999	accounts	Free Download (2 pages)
363s	Annual return up to 22nd June 1998 with shareholders record filed on: 22nd, June 1998	annual return	Free Download (6 pages)
287	Registered office changed on 08/07/97 from: 47 eaton place london SW1 filed on: 8th, July 1997	address	Free Download (1 page)
288b	On 8th July 1997 Secretary resigned filed on: 8th, July 1997	officers	Free Download (1 page)
288b	On 8th July 1997 Director resigned filed on: 8th, July 1997	officers	Free Download (1 page)
288a	On 8th July 1997 New director appointed filed on: 8th, July 1997	officers	Free Download (1 page)
288a	On 8th July 1997 New secretary appointed;new director appointed filed on: 8th, July 1997	officers	Free Download (1 page)
288a	On 8th July 1997 New director appointed filed on: 8th, July 1997	officers	Free Download (1 page)
288b	On 8th July 1997 Director resigned filed on: 8th, July 1997	officers	Free Download (1 page)
288b	On 8th July 1997 Secretary resigned filed on: 8th, July 1997	officers	Free Download (1 page)
287	Registered office changed on 07/07/97 from: 135-137 city road aspect house london EC1V 1JB filed on: 7th, July 1997	address	Free Download (1 page)
288a	On 7th July 1997 New director appointed filed on: 7th, July 1997	officers	Free Download (2 pages)
288a	On 4th July 1997 New secretary appointed;new director appointed filed on: 4th, July 1997	officers	Free Download (2 pages)
288a	On 4th July 1997 New director appointed filed on: 4th, July 1997	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, April 1997	incorporation	Free Download (13 pages)

47 Eaton Place Limited LONDON

47 Eaton Place Limited Address / Contact

Company Information / Profile

Company staff

Fouad S.

Anil T.

Ballantine Estates Limited

Christopher W.

Richard F.

Severnside Secretarial Limited

Priceless Associates Limited

Severnside Nominees Limited

Carlos O.

Carlos O.

Fetawa International Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us