80 Eaton Place Limited

Company Registration Number: 07333704

Company registered in England and Wales

Approximate Location Map
Streetview
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.
80 Eaton Place Limited is a Private Company Limited by Guarantee first registered on 3 August 2010. Its current registered address is in London.

Registered Address

BEST GAPP & CASSELLS
81 ELIZABETH STREET
LONDON
SW1W 9PG

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1W 9PG

Registration Data

Company Number

07333704

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £3£3£2£2£2
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £3£3£2£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £3£3£2£2£2

Previous Names

No previous names

Company Officers

  • SAUJANI, Rajendrakumar Narandas

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1950

    1
    Armitage Close
    Loudwater
    Rickmansworth
    Hertfordshire
    WD3 4HL

  • THUM, Oliver, Dr

    Director

    Appointed on 25 June 2012

     

    Nationality: German

    Occupation: None

    Month of birth: May 1971

    80
    Eaton Place
    London
    SW1X 8AU
    Uk

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 August 2010

    Resigned on 3 August 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • ABBOTT, David John

    Director

    Appointed on 2 November 2010

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    Eden House
    Reynolds Road
    Beaconsfield
    Buckinghamshire
    HP9 2FL
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 3 August 2010

    Resigned on 3 August 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • GOBBO, Gian Mario

    Director

    Appointed on 14 January 2013

    Resigned on 24 June 2014

    Nationality: Italian

    Occupation: Administrator

    Month of birth: November 1940

    20
    Brunel Drive
    Upton Grange
    Northampton
    NN5 4AF
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 3 August 2010

    Resigned on 3 August 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK1F56. Transaction: MzE1NTMyNDc2NmFkaXF6a2N4.

  2. 8 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55V4P2B. Transaction: MzE0Nzc2ODk3OWFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4P1BS. Transaction: MzEyODQ2MDk1MWFkaXF6a2N4.

  4. 14 April 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A445FW1S. Transaction: MzEyMDgxMDU1MWFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3I61R6P. Transaction: MzEwOTE2NzQ1NWFkaXF6a2N4.

  6. 9 October 2014 Termination of appointment of Gian Mario Gobbo as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3I61R6H. Transaction: MzEwOTE2NzI4N2FkaXF6a2N4.

  7. 9 October 2014 Registered office address changed from 20 Brunel Drive Upton Grange Northampton NN5 4AF United Kingdom to C/O Best Gapp & Cassells 81 Elizabeth Street London SW1W 9PG on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I61QXG. Transaction: MzEwOTE2NzI5NGFkaXF6a2N4.

  8. 9 October 2014 Termination of appointment of Gian Mario Gobbo as a director on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: TM01. Barcode: X3I61P4J. Transaction: MzEwOTE2NjkyMWFkaXF6a2N4.

  9. 6 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36Y2FCX. Transaction: MzA5OTQ3NjE2OWFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSALFD. Transaction: MzA4NDA2NjQwN2FkaXF6a2N4.

  11. 10 June 2013 Appointment of Dr Oliver Thum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A29IPSKR. Transaction: MzA3OTUxODQ1MmFkaXF6a2N4.

  12. 10 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29IPSKZ. Transaction: MzA3OTUxODI4MGFkaXF6a2N4.

  13. 22 February 2013 Registered office address changed from Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL United Kingdom on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PI5E9. Transaction: MzA3MzMzODM5MGFkaXF6a2N4.

  14. 18 January 2013 Termination of appointment of David Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C5XR6. Transaction: MzA3MTMzOTIxMWFkaXF6a2N4.

  15. 18 January 2013 Appointment of Mr Gian Mario Gobbo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C5X4Z. Transaction: MzA3MTMzOTAzOWFkaXF6a2N4.

  16. 18 September 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUKCP. Transaction: MzA2NDI3MTAwOGFkaXF6a2N4.

  17. 1 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17QD35F. Transaction: MzA1Njc5MzQ5NWFkaXF6a2N4.

  18. 20 October 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: X3IVPYJJ. Transaction: MzA0NTgyNDIzNWFkaXF6a2N4.

  19. 20 October 2011 Director's details changed for David John Abbott on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Officers. Type: CH01. Barcode: X3IVOYJI. Transaction: MzA0NTgyNDExNGFkaXF6a2N4.

  20. 20 October 2011 Registered office address changed from 22 Gilbert Street London W1K 5HD United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3IVNYJH. Transaction: MzA0NTgyNDExMmFkaXF6a2N4.

  21. 3 November 2010 Appointment of David John Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKRYDOSC. Transaction: MzAyNjM2Nzg2M2FkaXF6a2N4.

  22. 7 September 2010 Appointment of Mr Rajendra Narandas Saujani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF5KYN21. Transaction: MzAyMjgzNDIyMGFkaXF6a2N4.

  23. 11 August 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ATYCGMAP. Transaction: MzAyMTIwMTA4NWFkaXF6a2N4.

  24. 11 August 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATYCFMAO. Transaction: MzAyMTIwMTAzMWFkaXF6a2N4.

  25. 11 August 2010 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATYC6MAF. Transaction: MzAyMTIwMDk0NWFkaXF6a2N4.

  26. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS2NAM7H. Transaction: MzAyMDYyMTI2MWFkaXF6a2N4.

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