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6-8 Eaton Place Freehold Limited LONDON


6-8 Eaton Place Freehold Limited is a private limited company registered at Best Gapp & Cassells, Elizabeth Street, London SW1W 9PG. Incorporated on 2018-07-09, this 2-year-old company is run by 3 directors and 1 secretary.
Director Antonia P., appointed on 09 July 2018. Director Olga S., appointed on 09 July 2018. Director Robert W., appointed on 09 July 2018.
Moving on to secretaries, we can mention: Gary A., appointed on 02 March 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2019-07-08 and the deadline for the next filing is 2020-08-19. Moreover, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

6-8 Eaton Place Freehold Limited Address / Contact

Office Address Best Gapp & Cassells
Office Address2 Elizabeth Street
Town London
Post code SW1W 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11454889
Date of Incorporation Mon, 9th Jul 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 30th Apr 2021 (292 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Wed, 19th Aug 2020 (2020-08-19)
Last confirmation statement dated Mon, 8th Jul 2019

Company staff

Gary A.

Position: Secretary

Appointed: 02 March 2020

Antonia P.

Position: Director

Appointed: 09 July 2018

Olga S.

Position: Director

Appointed: 09 July 2018

Robert W.

Position: Director

Appointed: 09 July 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Robert W. This PSC and has 25-50% shares. Another entity in the PSC register is Antonia P. This PSC owns 25-50% shares. Then there is Olga S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Robert W.

Notified on 9 July 2018
Nature of control: 25-50% shares

Antonia P.

Notified on 9 July 2018
Nature of control: 25-50% shares

Olga S.

Notified on 9 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 25th, March 2020
Free Download (2 pages)

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