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69 Eaton Place Limited LONDON

Founded in 2013, 69 Eaton Place, classified under reg no. 08820077 is an active company. Currently registered at C/o Best Gapp & Cassells SW1W 9PG, London the company has been in the business for seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

At the moment there are 3 directors in the the company, namely Joseph J., Anne M. and Marsha G.. In addition one secretary - Gary A. - is with the firm. As of 12 July 2020, there were 2 ex directors - Catherine P., Marie N. and others listed below. There were no ex secretaries.

69 Eaton Place Limited Address / Contact

Office Address C/o Best Gapp & Cassells
Office Address2 81 Elizabeth Street
Town London
Post code SW1W 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08820077
Date of Incorporation Thu, 19th Dec 2013
Industry Residents property management
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 31st Dec 2020 (172 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 30th Jan 2021 (2021-01-30)
Last confirmation statement dated Thu, 19th Dec 2019

Company staff

Joseph J.

Position: Director

Appointed: 12 December 2018

Anne M.

Position: Director

Appointed: 06 March 2018

Marsha G.

Position: Director

Appointed: 19 December 2013

Gary A.

Position: Secretary

Appointed: 19 December 2013

Catherine P.

Position: Director

Appointed: 04 April 2017

Resigned: 29 September 2017

Marie N.

Position: Director

Appointed: 19 December 2013

Resigned: 24 July 2014

Southern Prospect Holdings Limited

Position: Corporate Director

Appointed: 19 December 2013

Resigned: 29 March 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Gary A. This PSC has significiant influence or control over the company,.

Gary A.

Notified on 19 December 2016
Ceased on 18 December 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-12-19
filed on: 19th, December 2019
Free Download (3 pages)

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