10 EATON GATE MANAGEMENT LIMITED

Profile 10 EATON GATE MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
10 EATON GATE MANAGEMENT LIMITED
copy
copied
Company number
04208989
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 01 May 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
66 GROSVENOR STREET GROSVENOR STREET, MAYFAIR, ENGLAND, LONDON, W1K 3JL
copy
copied

PSC and Officers 10 EATON GATE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BGL READS TRUST COMPANY LIMITED
Status: Active
Appointed on: Friday, 06 June 2003
Correspondence address: Martello Court Admiral Park, St Peter Port, Guernsey, United Kingdom, GY1 3HB
Role: Corporate Director
Legal authority: CHANNEL ISLANDS
Place registered: N/A
Registration number: N/A
BURLINGTON ESTATES (LONDON) LIMITED
Status: Active
Appointed on: Friday, 28 April 2017
Correspondence address: 124 New Bond Street, London, England, W1S 1DX
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07854696
GARDINER, David Geoffrey
Status: Active
Appointed on: Thursday, 16 July 2015
Correspondence address: 45 Maddox Street Mayfair, London, England, W1S 2PE
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
TAWIL, Tamara
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Friday, 17 August 2007
Correspondence address: 2 Rue Bel Respiro, Villa Malmaison, Monte Carlo, Monaco, Monaco Mc 98000, FOREIGN
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: None
YOUNG, Michael John
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Friday, 17 July 2015
Correspondence address: 25 Finsbury Circus, London, United Kingdom, EC2M 7EE
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Property
Country of residence: United Kingdom
HARPER, David John Ronksley Elliott
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Monday, 02 April 2012
Correspondence address: Westwood, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
HYMERS, Tony
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Monday, 07 January 2013
Correspondence address: Mjs Block Management 15 Bolton Street, May Fair, London, W1J 8BG
Role: Secretary
EGGERTON, Michael Stephen
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Monday, 10 February 2003
Correspondence address: Apartment 2 6 19 Trevor Square, London, SW7 1DZ
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
METCALF, William
Status: Not active
Appointed on: Sunday, 30 May 2004
Resigned on: Monday, 14 June 2010
Correspondence address: 27 St Andrews Mansions, 4 Dorset Street, London, W1U 4EQ
Role: Secretary
MORAN, John Robert
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 July 2003
Correspondence address: Herbert House, Herbert Avenue, Ballsbridge, Dublin 2, IRISH
Role: Secretary
MORAN, John Robert
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 July 2003
Correspondence address: Herbert House, Herbert Avenue, Ballsbridge, Dublin 2, IRISH
Nationality: Irish
Date of birth: September 1963
Role: Director
Occupation: Accountant
SMYTH, John Thomas
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 July 2003
Correspondence address: New House, Commons Road, Loughlinstown, Ireland, Dublin, IRISH
Nationality: Irish
Date of birth: April 1955
Role: Director
Occupation: Architect
Country of residence: Ireland
SMYTH, Noel Martin
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 July 2003
Correspondence address: Lisieux Hall, Murphystown Road, Sandyford, Ireland, Dublin 18, IRISH
Nationality: Irish
Date of birth: December 1951
Role: Director
Occupation: Solicitor
Country of residence: Ireland
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Tuesday, 01 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Director
CHAMBERS, Julian Nicholas
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Tuesday, 22 September 2009
Correspondence address: West End House, Shilton, Burford, Oxfordshire, OX18 4AQ
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Estate Agent
Country of residence: England
WATERLOW REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Wednesday, 15 June 2011
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 02722485
Show all records Hide
Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement