St Peter's Eaton Square Trading Limited in LONDON

St Peter's Eaton Square Trading Limited LONDON

Founded in 2010, St Peter's Eaton Square Trading, classified under reg no. 07196311 is an active company. Currently registered at 119 Eaton Square SW1W 9AL, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 5 directors, namely Jonathan K., John H. and Samantha S. and others. Of them, James G. has been with the company the longest, being appointed on 1 January 2015 and Jonathan K. has been with the company for the least time - from 28 February 2023. As of 26 April 2024, there were 11 ex directors - Laura C., Katherine S. and others listed below. There were no ex secretaries.

St Peter's Eaton Square Trading Limited Address / Contact

Office Address	119 Eaton Square
Town	London
Post code	SW1W 9AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07196311
Date of Incorporation	Fri, 19th Mar 2010
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Jonathan K.

Position: Director

Appointed: 28 February 2023

John H.

Position: Director

Appointed: 19 January 2022

Samantha S.

Position: Director

Appointed: 19 January 2022

Richard C.

Position: Director

Appointed: 01 May 2019

James G.

Position: Director

Appointed: 01 January 2015

Laura C.

Position: Director

Appointed: 01 May 2019

Resigned: 19 January 2022

Katherine S.

Position: Director

Appointed: 21 May 2015

Resigned: 19 January 2022

Ralph W.

Position: Director

Appointed: 30 April 2015

Resigned: 19 January 2022

Philip C.

Position: Director

Appointed: 17 March 2015

Resigned: 19 January 2022

Charlie C.

Position: Director

Appointed: 15 May 2012

Resigned: 31 December 2015

Alisa B.

Position: Director

Appointed: 04 May 2011

Resigned: 31 March 2014

John H.

Position: Director

Appointed: 19 March 2010

Resigned: 17 April 2012

Peter W.

Position: Director

Appointed: 19 March 2010

Resigned: 31 December 2015

Andrew E.

Position: Director

Appointed: 19 March 2010

Resigned: 15 May 2012

Nicholas P.

Position: Director

Appointed: 19 March 2010

Resigned: 10 March 2013

Nancy W.

Position: Director

Appointed: 19 March 2010

Resigned: 04 May 2011

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we established, there is James G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Philip C. This PSC has significiant influence or control over the company,. The third one is Ralph W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

James G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Philip C.

Notified on	6 April 2016
Ceased on	19 January 2022
Nature of control:	significiant influence or control

Ralph W.

Notified on	6 April 2016
Ceased on	19 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 31st, May 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 19th, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/02/28. filed on: 1st, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/01/19 filed on: 27th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/19. filed on: 21st, January 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/19 filed on: 20th, January 2022	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/19 filed on: 20th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/19 filed on: 20th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/19 filed on: 20th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/01/19. filed on: 20th, January 2022	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/01/19 filed on: 20th, January 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, February 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/05/01. filed on: 13th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 13th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/19 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/19 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, May 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 29th, March 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 14th, April 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 14th, April 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 14th, April 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/30. filed on: 22nd, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/05/21. filed on: 21st, July 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 20th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 19th, May 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/01/01. filed on: 19th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/17. filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/31 filed on: 22nd, April 2015	officers
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/10/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, May 2013	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 30th, April 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (1 page)
AP01	New director appointment on 2012/06/29. filed on: 29th, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/28 filed on: 28th, June 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 18th, May 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/05/18 filed on: 18th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/18. filed on: 18th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/05/18 director's details were changed filed on: 18th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 11th, May 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 25th, August 2010	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, March 2010	incorporation

St Peter's Eaton Square Trading Limited LONDON

St Peter's Eaton Square Trading Limited Address / Contact

Company Information / Profile

Company staff

Jonathan K.

John H.

Samantha S.

Richard C.

James G.

Laura C.

Katherine S.

Ralph W.

Philip C.

Charlie C.

Alisa B.

John H.

Peter W.

Andrew E.

Nicholas P.

Nancy W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us