45 Eaton Place Limited

Company Registration Number: 07311954

Company registered in England and Wales

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45 Eaton Place Limited is a Private Company Limited by Guarantee first registered on 12 July 2010. Its current registered address is in London, London.

Registered Address

FLAT 3
45 EATON PLACE
LONDON
LONDON
SW1X 8DE

There are 7 companies currently registered at this postcode, including this one.

All companies at SW1X 8DE

Registration Data

Company Number

07311954

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MIRTORABI, Seyed Navid

    Secretary

    Appointed on 13 July 2010

     

    Flat 3
    45 Eaton Place
    London
    London
    SW1X 8DE
    United Kingdom

  • ABECASSIS, Paul Alain

    Director

    Appointed on 13 July 2010

     

    Nationality: Swiss

    Occupation: Investment Banker

    Month of birth: June 1950

    Flat 1
    45 Eaton Place
    London
    London
    SW1X 8DE
    United Kingdom

  • MIRTORABI, Seyed Navid

    Director

    Appointed on 13 July 2010

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1980

    Flat 3
    45 Eaton Place
    London
    London
    SW1X 8DE
    United Kingdom

  • BESTFALLS LIMITED

    Corporate Director

    Appointed on 13 July 2010

     

    GROOM HILL LAW OFFICES
    24
    Boulevard Princesse Charlotte
    Monaco
    MC 98000
    Monaco

  • BB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 July 2010

    Resigned on 13 July 2010

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • LEVINGER, Alexander James

    Director

    Appointed on 12 July 2010

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1984

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 12 July 2010

    Resigned on 13 July 2010

    Beaumont House
    47 Mount Pleasant
    London
    WC1X 0AE

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QR2H. Transaction: MzE1Njk3NzU1N2FkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53V8C1E. Transaction: MzE0NTE2MjY3M2FkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 12 July 2015 no member list [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIC36O. Transaction: MzEzMDU5NTc3OWFkaXF6a2N4.

  4. 7 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3K4CW5S. Transaction: MzExMDk0ODMyOWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 12 July 2014 no member list [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3IVWIC9. Transaction: MzEwOTcxNDk1OGFkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32D2G4Y. Transaction: MzA5NTA2MTY3MGFkaXF6a2N4.

  7. 2 September 2013 Annual return made up to 12 July 2013 no member list [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2IU6I. Transaction: MzA4NDIzNjE3NmFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OBU4A. Transaction: MzA3NzAxMTMwOWFkaXF6a2N4.

  9. 13 September 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: E0ZILBMO. Transaction: MzA2NjUyNDI2M2FkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 12 July 2012 no member list [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1GOAA0B. Transaction: MzA2MzQzNTc2MWFkaXF6a2N4.

  11. 19 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzI3NjQzNmFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 12 July 2011 no member list [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XCKM8ZAW. Transaction: MzA0NzI3NjM0MWFkaXF6a2N4.

  13. 16 November 2011 Secretary's details changed for Mr Seyed Navid Mirtorabi on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: XCKM5ZAT. Transaction: MzA0NzI2NjY4MWFkaXF6a2N4.

  14. 8 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjM3MDMyM2FkaXF6a2N4.

  15. 15 July 2010 Appointment of Mr Seyed Navid Mirtorabi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK4SCLPZ. Transaction: MzAxOTU4Njg5MWFkaXF6a2N4.

  16. 15 July 2010 Appointment of Bestfalls Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XK8WRLPM. Transaction: MzAxOTU5ODUyMmFkaXF6a2N4.

  17. 15 July 2010 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Address. Type: AD01. Barcode: XK4UTLPI. Transaction: MzAxOTU4Njk0OWFkaXF6a2N4.

  18. 15 July 2010 Appointment of Mr Seyed Navid Mirtorabi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK4L1LPH. Transaction: MzAxOTU4NjE1N2FkaXF6a2N4.

  19. 15 July 2010 Appointment of Mr Paul Alain Abecassis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK3FDLPM. Transaction: MzAxOTU4MzA1NWFkaXF6a2N4.

  20. 15 July 2010 Termination of appointment of Alex Levinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4ZXLPR. Transaction: MzAxOTU4NzM2OWFkaXF6a2N4.

  21. 15 July 2010 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4X2LPU. Transaction: MzAxOTU4NzAxMmFkaXF6a2N4.

  22. 15 July 2010 Termination of appointment of Bb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK4WTLPK. Transaction: MzAxOTU4NzAwMWFkaXF6a2N4.

  23. 12 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LMWUALME. Transaction: MzAxOTMzOTcxOWFkaXF6a2N4.

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