65 Eaton Place Limited

Company Registration Number: 07463779

Company registered in England and Wales

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65 Eaton Place Limited is a Private Company Limited by Shares first registered on 8 December 2010. Its current registered address is in London.

Registered Address

65 EATON PLACE
LONDON
SW1X 8DF

There are 3 companies currently registered at this postcode, including this one.

All companies at SW1X 8DF

Registration Data

Company Number

07463779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420122011
Fixed Assets £0£0£0£0
Current Assets £15,205£17,555£0£0
of which Cash £1,692£14,163£0£0
Total Assets £15,205£17,555£0£0
Current Liabilities £15,205£17,555£0£0
Net Current Assets £0£0£0£0
Total Net Worth £5£5£0£0

Previous Names

No previous names

Company Officers

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 July 2014

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • BEDINA, Francesco

    Director

    Appointed on 5 June 2014

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: February 1970

    65
    Eaton Place
    London
    SW1X 8DF
    United Kingdom

  • GOLDSTEIN, Abraham Ramy

    Director

    Appointed on 31 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    1 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    KT2 6PT
    United Kingdom

  • GOLDSTEIN, Smadar

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    1 Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT26PT
    United Kingdom

  • LICHTENSTEIN-LANDSKRON, Lorenza Donatella Clelia

    Director

    Appointed on 5 June 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1973

    C/O Elystone Capital
    Gustave Ador 30
    Geneva
    1207
    Switzerland

  • SCOTT, Carl William

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    65
    Eaton Place
    London
    SW1X 8DF
    England

  • GOLDSTEIN, Abraham

    Director

    Appointed on 8 December 2010

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    65
    Eaton Place
    London
    SW1X 8DF
    United Kingdom

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.

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Latest Filings

  1. 20 April 2016 Director's details changed for Mrs Smadar Goldstein on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: A54KU0TV. Transaction: MzE0NjE4MjA2N2FkaXF6a2N4.

  2. 14 April 2016 Director's details changed for Abraham Ramy Goldstein on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: A54KU0U3. Transaction: MzE0NjE4MjA2NmFkaXF6a2N4.

  3. 23 March 2016 Director's details changed for Mrs Lorenza Donatella Clelia Lichtenstein-Landskron on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AI182. Transaction: MzE0NDU4OTAwNGFkaXF6a2N4.

  4. 22 March 2016 Director's details changed for Mrs Lorenza Donatella Clelia Lichtenstein-Landskron on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AJ4J4. Transaction: MzE0NDYwMDY0OWFkaXF6a2N4.

  5. 22 March 2016 Director's details changed for Mrs Lorenza Donatella Clelia Lichtenstein-Landskron on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53AIBB5. Transaction: MzE0NDU5MjM0NGFkaXF6a2N4.

  6. 3 March 2016 Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD03. Barcode: X51ZEAFV. Transaction: MzE0MzI3NDQ4MWFkaXF6a2N4.

  7. 11 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ0C54. Transaction: MzEzNzI2NzI2M2FkaXF6a2N4.

  8. 21 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3C460. Transaction: MzEzNTIzMDI3OGFkaXF6a2N4.

  9. 21 October 2015 Appointment of Carl William Scott as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IHDDFL. Transaction: MzEzMzQ5MDg4MWFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABUG0. Transaction: MzExMzAzNzQ2MmFkaXF6a2N4.

  11. 3 November 2014 Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT [View PDF]

    Category: Address. Type: AD02. Barcode: X3JWAM3C. Transaction: MzExMDYxNDcxM2FkaXF6a2N4.

  12. 14 August 2014 Secretary's details changed for M & N Secretaries Limited on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH04. Barcode: X3E9TE41. Transaction: MzEwNTYwNDQyNmFkaXF6a2N4.

  13. 13 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3DC9V74. Transaction: MzEwNTIxMDI5NWFkaXF6a2N4.

  14. 9 July 2014 Appointment of M & N Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BQZOF7. Transaction: MzEwMzQ2Nzk2OWFkaXF6a2N4.

  15. 8 July 2014 Director's details changed for Mrs Lorenza Donatella Clelia Liechtenstein-Landskron on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: CH01. Barcode: X3BOBCIZ. Transaction: MzEwMzM1OTQ0MmFkaXF6a2N4.

  16. 16 June 2014 Appointment of Mrs Lorenza Donatella Clelia Liechtenstein-Landskron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5MMYP. Transaction: MzEwMTkzNjA3MWFkaXF6a2N4.

  17. 10 June 2014 Appointment of Francesco Bedina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q7I3C. Transaction: MzEwMTY1NTI4MmFkaXF6a2N4.

  18. 2 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3728BKP. Transaction: MzA5OTMyMDk2NmFkaXF6a2N4.

  19. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5LVL. Transaction: MzA5MDMwNzY1M2FkaXF6a2N4.

  20. 28 November 2013 Current accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2M47821. Transaction: MzA4OTY1MDYyMGFkaXF6a2N4.

  21. 9 September 2013 Appointment of Abraham Ramy Goldstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GKK22Q. Transaction: MzA4NDY3NjQyMGFkaXF6a2N4.

  22. 5 August 2013 Termination of appointment of Abraham Goldstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4VW6B. Transaction: MzA4Mjc0MDE1MGFkaXF6a2N4.

  23. 1 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2DULDF5. Transaction: MzA4MjU2ODYxNWFkaXF6a2N4.

  24. 16 May 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: X28J3Z96. Transaction: MzA3ODExMTgwNWFkaXF6a2N4.

  25. 16 May 2013 Statement of capital following an allotment of shares on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Capital. Type: SH01. Barcode: X28J3W5N. Transaction: MzA3ODExMDg1N2FkaXF6a2N4.

  26. 10 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X260KLEX. Transaction: MzA3NjAxNzcyM2FkaXF6a2N4.

  27. 17 December 2012 Registered office address changed from the Quadrant 118 London Road Kingston upon Thames KT2 6QJ United Kingdom on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NZIRVE. Transaction: MzA2OTQ4MjY5MGFkaXF6a2N4.

  28. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHFZHE. Transaction: MzA2OTEzMTIzM2FkaXF6a2N4.

  29. 5 November 2012 Director's details changed for Mrs Smadar Goldstein on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1OK9T. Transaction: MzA2Njk1NDI4M2FkaXF6a2N4.

  30. 5 November 2012 Director's details changed for Mr Abraham Goldstein on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1L1OJQI. Transaction: MzA2Njk1NDA0M2FkaXF6a2N4.

  31. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBFYCP. Transaction: MzA2MjM5MzgwOWFkaXF6a2N4.

  32. 12 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSKSGP. Transaction: MzA0ODc3MTA2MmFkaXF6a2N4.

  33. 8 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5W6RPRB. Transaction: MzAyODQ3MjE2NmFkaXF6a2N4.

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