47 Eaton Place (Freehold) Limited

Company Registration Number: 08137533

Company registered in England and Wales

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47 Eaton Place (Freehold) Limited is a Private Company Limited by Guarantee first registered on 10 July 2012. Its current registered address is in London.

Registered Address

STILES HAROLD WILLIAMS
VENTURE HOUSE
27-29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 313 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

08137533

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • SHOUR, Rima Fouad

    Director

    Appointed on 22 June 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1965

    Flat 2, 47 Eaton Place
    Eaton Place
    London
    SW1X 8AE
    England

  • THADANI, Anil

    Director

    Appointed on 5 September 2013

     

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1946

    STILES HAROLD WILLIAMS
    Venture House
    27-29 Glasshouse Street
    London
    W1B 5DF
    England

  • LEVINGER, Alexander James

    Director

    Appointed on 10 July 2012

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1984

    Beaumont House 47
    Mount Pleasant
    London
    WC1X 0AE
    England

  • SHOUR, Fouad Hussein

    Director

    Appointed on 10 July 2012

    Resigned on 22 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1928

    STILES HAROLD WILLIAMS
    Venture House
    27-29 Glasshouse Street
    London
    W1B 5DF
    England

  • BB DIRECTORSHIP SERVICES LIMITED

    Corporate Director

    Appointed on 10 July 2012

    Resigned on 10 July 2012

    Beaumont House 47
    Mount Pleasant
    London
    WC1X 0AE
    England

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YGPC. Transaction: MzE1MzcxMDYxMGFkaXF6a2N4.

  2. 22 June 2016 Appointment of Ms Rima Fouad Shour as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP01. Barcode: X59P3ICJ. Transaction: MzE1MTMyMDgzMGFkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Fouad Hussein Shour as a director on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM01. Barcode: X59P3GZM. Transaction: MzE1MTMyMDU2MmFkaXF6a2N4.

  4. 25 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MJH8X. Transaction: MzE0NzE1MTQxNmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 10 July 2015 no member list [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FHF6. Transaction: MzEyNzM1OTQ5NGFkaXF6a2N4.

  6. 1 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DJA8A. Transaction: MzEyMDQzNzc3MmFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 10 July 2014 no member list [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMFSJ5. Transaction: MzEwNTAyMDM0MmFkaXF6a2N4.

  8. 24 July 2014 Registered office address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD England to Venture House 27-29 Glasshouse Street London W1B 5DF on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CR9HN5. Transaction: MzEwNDI4NDUyNWFkaXF6a2N4.

  9. 9 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H26IO. Transaction: MzA5NzkwNTY4OGFkaXF6a2N4.

  10. 9 April 2014 Registered office address changed from C/O Mr Fouad Hussin Shour 47 Eaton Place London SW1X 8DE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H26E3. Transaction: MzA5NzkwNTY2NmFkaXF6a2N4.

  11. 9 September 2013 Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: A2G56UA2. Transaction: MzA4NDY2NTE4NmFkaXF6a2N4.

  12. 5 September 2013 Appointment of Mr Anil Thadani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GACPVD. Transaction: MzA4NDQ4NjE4OGFkaXF6a2N4.

  13. 4 September 2013 Annual return made up to 10 July 2013 no member list [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7QVOB. Transaction: MzA4NDQxNjgzNWFkaXF6a2N4.

  14. 11 September 2012 Appointment of Mr Fouad Hussein Shour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H692KO. Transaction: MzA2Mzg0ODE5OGFkaXF6a2N4.

  15. 10 September 2012 Termination of appointment of Alexander Levinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H692WJ. Transaction: MzA2Mzg0ODMyMGFkaXF6a2N4.

  16. 10 September 2012 Termination of appointment of Bb Directorship Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H692TF. Transaction: MzA2Mzg0ODI5NGFkaXF6a2N4.

  17. 10 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1CKVAKX. Transaction: MzA2MDU4NjE3NWFkaXF6a2N4.

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