76 Eaton Square started in year 2014 as Private Limited Company with registration number 09248289. The 76 Eaton Square 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 3 October 2014 and Saada M. has been with the company for the least time - from 24 October 2023. As of 19 April 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 | 09248289 |
| Date of Incorporation | Fri, 3rd 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 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 03 October 2014
The list of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Alejandro S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity 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 requirements to be categorised as a person with significant control. 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 | 2016-10-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 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 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 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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