97-99 EATON PLACE LIMITED

Profile 97-99 EATON PLACE LIMITED

Actual on 01.12.2021
Company name
97-99 EATON PLACE LIMITED
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Company number
05864743
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 July 2006
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ALTON HOUSE, 66/68 HIGH STREET, MIDDLESEX, NORTHWOOD, HA6 1BL
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PSC and Officers 97-99 EATON PLACE LIMITED

Officers

(as of 20.09.2020)

BLYTH OF ROWINGTON, James, Baron Blyth Of Rowington
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: Lemington Grange Lower Lemington, Moreton In Marsh, Gloucestershire, GL56 9NN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRERIS, Andrew Francis
Status: Active
Appointed on: Wednesday, 04 March 2015
Correspondence address: Alton House 66/68 High Street, Northwood, United Kingdom, Middlesex, HA6 1BL
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: Hong Kong
SKINNER, Paul David
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: Flat 5 99 Eaton Place, London, SW1X 8LZ
Nationality: United Kingdom
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: England
PLATINA INTERNATIONAL S A
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Friday, 05 February 2016
Correspondence address: Salduba Building 3rd Floor, East 53rd Street, Obarrio Urbanization, Republic Of Panama
Role: Corporate Director
ANDANA CAPITAL LIMITED
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Friday, 05 July 2013
Correspondence address: Offshore Incorporatons Centre, Road Town, Tortola, British Virginislands, PO BOX 957, FOREIGN
Role: Corporate Director
THOMAS, Andrew
Status: Not active
Appointed on: Friday, 26 July 2013
Resigned on: Friday, 12 June 2020
Correspondence address: 1 Grosvenor Place, London, England, London, SW1X 7HJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BROADWAY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Monday, 23 October 2006
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Role: Corporate Director
ATTAR-ZADEH, Hossein
Status: Not active
Appointed on: Friday, 05 February 2016
Resigned on: Monday, 29 July 2019
Correspondence address: Flat 7 99 Eaton Place, London, England, London, SW1X 8LZ
Nationality: British
Date of birth: May 1929
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Andrew
Status: Not active
Appointed on: Wednesday, 13 September 2006
Resigned on: Thursday, 25 July 2013
Correspondence address: 1 Grosvenor Place, London, England, London, SW1X 7HJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BROADWAY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Tuesday, 27 August 2013
Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Saturday, 02 July 2016
Legal form: Persons With Significant Control Statement