48 Eaton Place Limited

Company Registration Number: 04521485

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
48 Eaton Place Limited is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in London.

Registered Address

WESTBURY RESIDENTIAL
SUITE 2 DE WALDEN COURT
85 NEW CAVENDISH STREET
LONDON
W1W 6XD

There are 146 companies currently registered at this postcode, including this one.

All companies at W1W 6XD

Registration Data

Company Number

04521485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£2£2
of which Cash £0£4£0£0£0
Total Assets £4£4£4£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£2£2
Total Net Worth £4£4£4£2£2

Previous Names

No previous names

Company Officers

  • SMITH, Suzanne Nefika

    Secretary

    Appointed on 23 April 2013

     

    WESTBURY RESIDENTIAL
    Suite 2
    De Walden Court
    85 New Cavendish Street
    London
    W1W 6XD
    England

  • DURU, Spencer Tayyar

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1986

    101
    Commercial Road
    London
    E1 1RD
    United Kingdom

  • GERTIK, Tatjana

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Art Consultant

    Month of birth: December 1962

    Flat 3
    48 Eaton Place
    London
    SW1X 8AL
    England

  • SCOTT, Andrew Peter

    Director

    Appointed on 22 April 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1955

    Flat 3
    48 Eaton Place
    London
    SW1X 8AL
    England

  • SMITH, Suzanne Nefika

    Director

    Appointed on 19 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1980

    101
    DURU HOUSE
    Top Floor
    Commercial Road
    London
    E1 1RD
    United Kingdom

  • HOPE, Fiona Barclay

    Secretary

    Appointed on 29 August 2002

    Resigned on 11 May 2009

    Top Flat 55 Percy Road
    London
    W12 9PX

  • LEE, Anna Petra Jane

    Secretary

    Appointed on 11 May 2009

    Resigned on 23 April 2013

    1 Farm Cottages
    Three Chimneys
    Biddenden
    Kent
    TN27 8HA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    26
    Church Street
    London
    NW8 8EP

  • AL-SAID, Ghalya Fahar Taimour, Doctor

    Director

    Appointed on 31 March 2011

    Resigned on 5 April 2011

    Nationality: Oman

    Occupation: None

    Month of birth: August 1956

    50
    Eaton Place
    London
    SW1X 8AP

  • HANSON, Robert William, The Hon

    Director

    Appointed on 29 August 2002

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    Wilton Lodge
    15a Wilton Street
    London
    SW1X 7AQ

  • HARTLAND, Peter Stuart

    Director

    Appointed on 29 August 2002

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    50 Eaton Place
    London
    SW1X 8AP

  • LEE, Anna Petra Jane

    Director

    Appointed on 8 May 2012

    Resigned on 22 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    50
    Eaton Place
    London
    SW1X 8AP

  • NATLAH LIMITED

    Corporate Director

    Appointed on 5 April 2011

    Resigned on 8 April 2013

    Morgan & Morgan Building
    958
    Pasea Estate
    Road Town
    Tortola
    British Virgin Islands
    Brit Virgin Islands

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X59C3PKH. Transaction: MzE1MDk4NTUyMWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55UGQ60. Transaction: MzE0NzQyMDMxMWFkaXF6a2N4.

  3. 29 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46BO8I0. Transaction: MzEyMjIwMjgwM2FkaXF6a2N4.

  4. 29 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46BO7Z5. Transaction: MzEyMjIwMjY3NGFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q8AVV. Transaction: MzEwMTY2NDQwNGFkaXF6a2N4.

  6. 1 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36ZMWIO. Transaction: MzA5OTI2ODkzMGFkaXF6a2N4.

  7. 4 October 2013 Registered office address changed from Duru House Room 4 3Rd Floor 101 Commercial Road London E1 1RD England on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: X2IB07C3. Transaction: MzA4NjM3MDY0M2FkaXF6a2N4.

  8. 29 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2DD6WUO. Transaction: MzA4MjMxMzk5NGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X26VMVHE. Transaction: MzA3Njc1NzYxOWFkaXF6a2N4.

  10. 23 April 2013 Termination of appointment of Anna Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VMVGI. Transaction: MzA3Njc1NzMzMWFkaXF6a2N4.

  11. 23 April 2013 Director's details changed for Miss Suzanne Nefika Duru on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Officers. Type: CH01. Barcode: X26VMVGY. Transaction: MzA3Njc1NzMzM2FkaXF6a2N4.

  12. 23 April 2013 Appointment of Mrs Suzanne Nefika Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26VMVH6. Transaction: MzA3Njc1NzMxNGFkaXF6a2N4.

  13. 23 April 2013 Registered office address changed from 50 Eaton Place London SW1X 8AP on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26T174O. Transaction: MzA3NjY1OTE4NGFkaXF6a2N4.

  14. 23 April 2013 Termination of appointment of Anna Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VLCQ0. Transaction: MzA3NjczODgzMGFkaXF6a2N4.

  15. 23 April 2013 Appointment of Ms Tatjana Gertik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VLCEZ. Transaction: MzA3NjczODc0OWFkaXF6a2N4.

  16. 22 April 2013 Termination of appointment of Natlah Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T15P7. Transaction: MzA3NjY1ODc0MWFkaXF6a2N4.

  17. 22 April 2013 Appointment of Mr Andrew Peter Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T158Y. Transaction: MzA3NjY1ODYwNmFkaXF6a2N4.

  18. 18 February 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R227KXUG. Transaction: MzA3Mjk4MDI4OWFkaXF6a2N4.

  19. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjk3NTk5NGFkaXF6a2N4.

  20. 3 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR7IDL. Transaction: MzA2NTIwMzU2NmFkaXF6a2N4.

  21. 11 May 2012 Appointment of Mrs Anna Petra Jane Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18QG508. Transaction: MzA1NzMwMTc2NGFkaXF6a2N4.

  22. 11 May 2012 Termination of appointment of Peter Hartland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QG5CI. Transaction: MzA1NzMwMTkwMmFkaXF6a2N4.

  23. 11 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18QG4GR. Transaction: MzA1NzMwMTU1NmFkaXF6a2N4.

  24. 3 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XWYLAXZI. Transaction: MzA0NDcyNTk2NWFkaXF6a2N4.

  25. 29 September 2011 Appointment of Miss Suzanne Nefika Duru as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVTKYXXX. Transaction: MzA0NDU5MDIzMmFkaXF6a2N4.

  26. 28 September 2011 Statement of capital following an allotment of shares on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Capital. Type: SH01. Barcode: XVUI0XXY. Transaction: MzA0NDU5MjU3MGFkaXF6a2N4.

  27. 16 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXKDCV1Z. Transaction: MzAzODk1Nzg0NWFkaXF6a2N4.

  28. 27 April 2011 Appointment of Mr Spencer Tayyar Duru as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGEU6TN7. Transaction: MzAzNjIxOTY0MGFkaXF6a2N4.

  29. 7 April 2011 Termination of appointment of Ghalya Al-Said as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8W0T37. Transaction: MzAzNTI0MzIxOGFkaXF6a2N4.

  30. 7 April 2011 Appointment of Natlah Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XA8J4T3Y. Transaction: MzAzNTI0MjM4MGFkaXF6a2N4.

  31. 1 April 2011 Appointment of Doctor Ghalya Fahar Taimour Al-Said as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7YANSXO. Transaction: MzAzNDg4OTgyMGFkaXF6a2N4.

  32. 9 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X8H5KN97. Transaction: MzAyMzAzNzc4NWFkaXF6a2N4.

  33. 3 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWVYEK2Z. Transaction: MzAxNjgzMzYwOWFkaXF6a2N4.

  34. 29 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG89WDOR. Transaction: MjA0MjQxMTE0NmFkaXF6a2N4.

  35. 24 June 2009 Appointment terminated director robert hanson [View PDF]

    Category: Officers. Type: 288b. Barcode: PD9ILAZN. Transaction: MjAzNTc2NzU2NmFkaXF6a2N4.

  36. 24 June 2009 Appointment terminated secretary fiona hope [View PDF]

    Category: Officers. Type: 288b. Barcode: PD9IEAZG. Transaction: MjAzNTc2NzUzN2FkaXF6a2N4.

  37. 24 June 2009 Registered office changed on 24/06/2009 from 104A park street london W1K 6NG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: PD9IMAZO. Transaction: MjAzNTc2NzM5MmFkaXF6a2N4.

  38. 24 June 2009 Secretary appointed anna petra jane lee [View PDF]

    Category: Officers. Type: 288a. Barcode: PD9I7AZ9. Transaction: MjAzNTc2NzIyNmFkaXF6a2N4.

  39. 21 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AK3PMA0I. Transaction: MjAzMzQ1ODc5OGFkaXF6a2N4.

  40. 25 March 2009 Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU [View PDF]

    Category: Address. Type: 287. Barcode: X1AT78GW. Transaction: MjAyOTA2NDM5M2FkaXF6a2N4.

  41. 18 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM7Q38J. Transaction: MjAxMzY2OTg0MGFkaXF6a2N4.

  42. 19 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AP4IP0PZ. Transaction: MjAwNzUyMzU2MWFkaXF6a2N4.

  43. 18 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc1NTYyMmFkaXF6a2N4.

  44. 26 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2MTA3MGFkaXF6a2N4.

  45. 8 January 2007 Amended accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NTA2NzIxNWFkaXF6a2N4.

  46. 8 January 2007 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDE3NTMzNzc4MmFkaXF6a2N4.

  47. 31 August 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczNjMyN2FkaXF6a2N4.

  48. 3 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg2ODAzNmFkaXF6a2N4.

  49. 6 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ0NjI4MGFkaXF6a2N4.

  50. 6 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTA4ODQwMmFkaXF6a2N4.

  51. 20 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNTg5ODQ2OGFkaXF6a2N4.

  52. 21 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDczNTU4OWFkaXF6a2N4.

  53. 1 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcwMjU4NGFkaXF6a2N4.

  54. 17 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4NjkyOWFkaXF6a2N4.

  55. 6 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5NTkwN2FkaXF6a2N4.

  56. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI1ODE4N2FkaXF6a2N4.

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