The Second 58 Eton Avenue Limited WINDSOR


Founded in 1994, The Second 58 Eton Avenue, classified under reg no. 02998787 is an active company. Currently registered at Finance Department SL4 6DB, Windsor the company has been in the business for 30 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 1995-02-02 The Second 58 Eton Avenue Limited is no longer carrying the name Charco 597.

There is a single director in the company at the moment - Janet W., appointed on 28 January 2011. In addition, a secretary was appointed - Catherine T., appointed on 10 December 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Second 58 Eton Avenue Limited Address / Contact

Office Address Finance Department
Office Address2 Eton College
Town Windsor
Post code SL4 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02998787
Date of Incorporation Tue, 6th Dec 1994
Industry Other accommodation
End of financial Year 31st August
Company age 30 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Catherine T.

Position: Secretary

Appointed: 10 December 2015

Janet W.

Position: Director

Appointed: 28 January 2011

Debbie W.

Position: Secretary

Appointed: 20 December 2008

Resigned: 10 December 2015

Suzanne O.

Position: Secretary

Appointed: 01 May 2007

Resigned: 20 December 2008

David R.

Position: Secretary

Appointed: 04 September 2006

Resigned: 01 May 2007

Andrew W.

Position: Director

Appointed: 29 September 1998

Resigned: 28 January 2011

Andrew M.

Position: Secretary

Appointed: 07 March 1995

Resigned: 04 September 2006

Roderick W.

Position: Director

Appointed: 07 March 1995

Resigned: 29 September 1998

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 06 December 1994

Resigned: 07 March 1995

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 06 December 1994

Resigned: 07 March 1995

Company previous names

Charco 597 February 2, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth888      
Balance Sheet
Current Assets 88888888
Net Assets Liabilities  8888888
Cash Bank In Hand88       
Net Assets Liabilities Including Pension Asset Liability888      
Reserves/Capital
Shareholder Funds888      
Other
Net Current Assets Liabilities 88888888
Total Assets Less Current Liabilities 88888888
Number Shares Allotted 8       
Par Value Share 1       
Share Capital Allotted Called Up Paid88       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-08-31
filed on: 8th, December 2023
Free Download (3 pages)

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