57 Eaton Mews North started in year 2014 as Private Limited Company with registration number 09274076. The 57 Eaton Mews North company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 51 Eaton Mews North. Postal code: SW1X 8LL.
The firm has 2 directors, namely Saada M., Christopher L.. Of them, Christopher L. has been with the company the longest, being appointed on 21 October 2014 and Saada M. has been with the company for the least time - from 24 October 2023. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 51 Eaton Mews North |
Town | London |
Post code | SW1X 8LL |
Country of origin | United Kingdom |
Registration Number | 09274076 |
Date of Incorporation | Tue, 21st Oct 2014 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
Last confirmation statement dated | Fri, 21st Oct 2022 |
The register of PSCs who own or control the company includes 3 names. As we identified, there is Alejandro S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Akram S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Iskandar S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alejandro S.
Notified on | 10 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Akram S.
Notified on | 10 May 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Iskandar 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 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 | 1 | ||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
Cash Bank In Hand | 1 | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
Reserves/Capital | ||||||||
Shareholder Funds | 1 | 1 | ||||||
Other | ||||||||
Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tue, 24th Oct 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (4 pages) |
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