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95 Eaton Place Limited GREAT SUTTON


Founded in 1998, 95 Eaton Place, classified under reg no. 03677597 is an active company. Currently registered at 58 Adam Avenue CH66 4LH, Great Sutton the company has been in the business for 23 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Thu, 31st Dec 2020.

The firm has 4 directors, namely Wade N., Romola D. and Mark D. and others. Of them, Romola D., Mark D., Nada C. have been with the company the longest, being appointed on 2 February 1999 and Wade N. has been with the company for the least time - from 25 February 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Andrew I. who worked with the the firm until 24 December 2013.

95 Eaton Place Limited Address / Contact

Office Address 58 Adam Avenue
Town Great Sutton
Post code CH66 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03677597
Date of Incorporation Wed, 2nd Dec 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 23 years old
Account next due date Fri, 30th Sep 2022 (369 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

Company staff

Wade N.

Position: Director

Appointed: 25 February 2021

Romola D.

Position: Director

Appointed: 02 February 1999

Mark D.

Position: Director

Appointed: 02 February 1999

Nada C.

Position: Director

Appointed: 02 February 1999

Andrew I.

Position: Secretary

Appointed: 18 January 2002

Resigned: 24 December 2013

Attorney Company Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2001

Resigned: 27 July 2001

Gilda G.

Position: Director

Appointed: 22 May 2000

Resigned: 25 February 2021

James G.

Position: Director

Appointed: 22 May 2000

Resigned: 01 July 2008

David L.

Position: Director

Appointed: 02 February 1999

Resigned: 20 March 2001

Jane Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 December 1998

Resigned: 27 July 2001

Richard K.

Position: Director

Appointed: 02 December 1998

Resigned: 02 February 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Mark D. The abovementioned PSC and has 25-50% shares.

Mark D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth1010   
Balance Sheet
Current Assets1010101010
Net Assets Liabilities 10101010
Debtors1010   
Net Assets Liabilities Including Pension Asset Liability1010   
Reserves/Capital
Called Up Share Capital1010   
Shareholder Funds1010   
Other
Average Number Employees During Period   44
Net Current Assets Liabilities1010101010
Total Assets Less Current Liabilities1010101010
Number Shares Allotted 10   
Par Value Share 1   
Share Capital Allotted Called Up Paid1010   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 7th, April 2021
Free Download (3 pages)

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