55 Eaton Place Limited LONDON


Founded in 2012, 55 Eaton Place, classified under reg no. 08239989 is an active company. Currently registered at 6 Roland Gardens SW7 3PH, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has 2 directors, namely Sabina F., Ward H.. Of them, Ward H. has been with the company the longest, being appointed on 21 August 2014 and Sabina F. has been with the company for the least time - from 24 January 2017. As of 30 November 2020, there were 3 ex directors - Steve H., Simon G. and others listed below. There were no ex secretaries.

55 Eaton Place Limited Address / Contact

Office Address 6 Roland Gardens
Office Address2 South Kensington
Town London
Post code SW7 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08239989
Date of Incorporation Thu, 4th Oct 2012
Industry Residents property management
End of financial Year 31st December
Company age 8 years old
Account next due date Thu, 30th Sep 2021 (304 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 15th Nov 2020 (2020-11-15)
Last confirmation statement dated Fri, 4th Oct 2019

Company staff

Sabina F.

Position: Director

Appointed: 24 January 2017

Ward H.

Position: Director

Appointed: 21 August 2014

M2 Property Limited

Position: Corporate Secretary

Appointed: 01 February 2014

Steve H.

Position: Director

Appointed: 11 February 2014

Resigned: 26 May 2016

Simon G.

Position: Director

Appointed: 10 December 2013

Resigned: 14 October 2014

Duncan P.

Position: Director

Appointed: 04 October 2012

Resigned: 17 December 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Ward H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ward H.

Notified on 11 September 2016
Ceased on 10 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Balance Sheet
Current Assets  3 6234 5714 6656 9156 742
Net Assets Liabilities  -297-1 664-2 323-3 254-4 102
Debtors42 997     
Net Assets Liabilities Including Pension Asset Liability4166     
Tangible Fixed Assets 38 182     
Reserves/Capital
Called Up Share Capital44     
Profit Loss Account Reserve 162     
Other
Average Number Employees During Period     11
Creditors  2842 7681 6282 9151 697
Fixed Assets  36 36436 53334 64032 74630 853
Net Current Assets Liabilities41 9843 3391 8033 0374 0005 045
Total Assets Less Current Liabilities440 16639 70338 33637 67736 74635 898
Capital Employed4166     
Creditors Due After One Year 40 000     
Creditors Due Within One Year 1 013     
Number Shares Allotted 4     
Par Value Share 1     
Share Capital Allotted Called Up Paid44     
Tangible Fixed Assets Additions 40 000     
Tangible Fixed Assets Cost Or Valuation 40 000     
Tangible Fixed Assets Depreciation 1 818     
Tangible Fixed Assets Depreciation Charged In Period 1 818     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 4th Oct 2020
filed on: 6th, November 2020
Free Download (4 pages)

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