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80 Eaton Place Limited LONDON


Founded in 2010, 80 Eaton Place, classified under reg no. 07333704 is an active company. Currently registered at 81 Elizabeth Street SW1W 9PG, London the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31.

Currently there are 2 directors in the the firm, namely Catja T. and Rajendrakumar S.. In addition one secretary - Gary A. - is with the company. As of 25 October 2021, there were 4 ex directors - Gian G., Oliver T. and others listed below. There were no ex secretaries.

80 Eaton Place Limited Address / Contact

Office Address 81 Elizabeth Street
Town London
Post code SW1W 9PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07333704
Date of Incorporation Tue, 3rd Aug 2010
Industry Residents property management
End of financial Year 31st March
Company age 11 years old
Account next due date Fri, 31st Dec 2021 (67 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 9th Aug 2022 (2022-08-09)
Last confirmation statement dated Mon, 26th Jul 2021

Company staff

Catja T.

Position: Director

Appointed: 06 September 2019

Gary A.

Position: Secretary

Appointed: 18 July 2017

Rajendrakumar S.

Position: Director

Appointed: 03 August 2010

Gian G.

Position: Director

Appointed: 14 January 2013

Resigned: 24 June 2014

Oliver T.

Position: Director

Appointed: 25 June 2012

Resigned: 09 September 2019

David A.

Position: Director

Appointed: 02 November 2010

Resigned: 14 January 2013

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 03 August 2010

Resigned: 03 August 2010

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 03 August 2010

Resigned: 03 August 2010

Dunstana D.

Position: Director

Appointed: 03 August 2010

Resigned: 03 August 2010

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Rajendrakumar S. This PSC and has 25-50% shares. Another entity in the PSC register is Oliver T. This PSC owns 25-50% shares.

Rajendrakumar S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Oliver T.

Notified on 6 April 2016
Ceased on 6 September 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2021/07/26
filed on: 26th, July 2021
Free Download (3 pages)

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