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8 Eaton Place Development Management 1 Limited LONDON


8 Eaton Place Development Management 1 started in year 2015 as Private Limited Company with registration number 09509044. The 8 Eaton Place Development Management 1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1B 3HH.

The firm has 3 directors, namely Peter D., Eric G. and Milan N.. Of them, Eric G., Milan N. have been with the company the longest, being appointed on 25 March 2015 and Peter D. has been with the company for the least time - from 1 December 2022. As of 28 March 2024, our data shows no information about any ex officers on these positions.

8 Eaton Place Development Management 1 Limited Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09509044
Date of Incorporation Wed, 25th Mar 2015
Industry Development of building projects
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Peter D.

Position: Director

Appointed: 01 December 2022

Eric G.

Position: Director

Appointed: 25 March 2015

Milan N.

Position: Director

Appointed: 25 March 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Peter D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eric G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Milan N., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter D.

Notified on 1 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Eric G.

Notified on 25 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Milan N.

Notified on 25 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets57 015107 774119 900421 454289 706182 200
Net Assets Liabilities71 8581 01616 92425 53485 22286 483
Other
Average Number Employees During Period 22223
Creditors128 873108 790102 976355 920172 85495 717
Net Current Assets Liabilities71 8581 01616 92465 534116 85286 483
Total Assets Less Current Liabilities71 8581 01616 92465 534116 85286 483

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 14th, December 2023
Free Download (3 pages)

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