55 Eaton Place (freehold) Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at C/O M2 Property Limited, 6 Roland Gardens, London SW7 3PH. Incorporated on 2021-10-06, this 2-year-old company is run by 2 directors.
Director Bashar A., appointed on 06 October 2021. Director Alessandro C., appointed on 06 October 2021.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The last confirmation statement was sent on 2023-10-05 and the due date for the following filing is 2024-10-19. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | C/o M2 Property Limited |
| Office Address2 | 6 Roland Gardens |
| Town | London |
| Post code | SW7 3PH |
| Country of origin | United Kingdom |
| Registration Number | 13665018 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Residents property management |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 06 October 2021
The register of PSCs that own or control the company consists of 3 names. As we established, there is Alessandro C. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Bashar A. This PSC and has 25-50% voting rights. The third one is Ward H., who also meets the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Alessandro C.
| Notified on | 6 October 2021 |
| Nature of control: |
25-50% voting rights |
Bashar A.
| Notified on | 6 October 2021 |
| Nature of control: |
25-50% voting rights |
Ward H.
| Notified on | 6 October 2021 |
| Ceased on | 2 September 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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