Founded in 2013, 77 Eaton Square, classified under reg no. 08795582 is an active company. Currently registered at 51 Eaton Mews North SW1X 8LL, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Saada M., Christopher L.. Of them, Christopher L. has been with the company the longest, being appointed on 29 November 2013 and Saada M. has been with the company for the least time - from 24 October 2023. As of 25 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 | 08795582 |
| Date of Incorporation | Fri, 29th Nov 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 29 November 2013
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Alejandro S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Akram S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Iskandar S., who also meets the Companies House requirements to be categorised 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 | 2014-12-31 | 2015-12-31 | 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 | 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 | 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 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-10-24 filed on: 30th, November 2023 |
persons with significant control | Free Download (2 pages) |
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