Eaton Place D M Ltd LONDON


Eaton Place D M Ltd is a private limited company situated at 3Rd Floor, 207 Regent Street, London W1B 3HH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-05-23, this 6-year-old company is run by 3 directors.
Director Peter D., appointed on 01 December 2022. Director Milan N., appointed on 23 May 2017. Director Eric G., appointed on 23 May 2017.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The latest confirmation statement was sent on 2023-02-28 and the deadline for the next filing is 2024-03-14. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eaton Place D M Ltd 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 10786016
Date of Incorporation Tue, 23rd May 2017
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 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

Milan N.

Position: Director

Appointed: 23 May 2017

Eric G.

Position: Director

Appointed: 23 May 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we researched, 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 meets the Companies House criteria 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 23 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Milan N.

Notified on 23 May 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 2018-05-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets22 25142 09962 27325 14031 41622 805
Net Assets Liabilities7 22418 82715 8008317781 319
Other
Average Number Employees During Period 22223
Creditors15 02723 27246 47324 30930 63821 486
Net Current Assets Liabilities7 22418 82715 8008317781 319
Total Assets Less Current Liabilities7 22418 82715 8008317781 319

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, December 2023
Free Download (3 pages)

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