69 Eaton Place Limited

Company Registration Number: 08820077

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.
69 Eaton Place Limited is a Private Company Limited by Shares first registered on 19 December 2013. Its current registered address is in London.

Registered Address

C/O BEST GAPP & CASSELLS
81 ELIZABETH STREET
LONDON
SW1W 9PG

There are 19 companies currently registered at this postcode, including this one.

All companies at SW1W 9PG

Registration Data

Company Number

08820077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2013

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 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £41,437£43,748£35,299
of which Cash £0£0£0
Total Assets £41,437£43,748£35,299
Current Liabilities £27,801£30,242£28,021
Net Current Assets £13,636£13,506£7,278
Total Net Worth £13,637£13,507£7,279

Previous Names

No previous names

Company Officers

  • ANDREWS, Gary Terence

    Secretary

    Appointed on 19 December 2013

     

    C/O Best Gapp & Cassells
    81 Elizabeth Street
    London
    SW1W 9PG
    United Kingdom

  • GUTT DE BERG, Marsha

    Director

    Appointed on 19 December 2013

     

    Nationality: Colombian

    Occupation: None

    Month of birth: August 1926

    Diagonal 73
    #1-85
    Apt. 801
    Bogota
    Colombia

  • PERCIVAL, Catherine

    Director

    Appointed on 4 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    69
    Eaton Place
    London
    SW1X 8DF
    England

  • NORTHBOURNE, Marie Sygne, Lady

    Director

    Appointed on 19 December 2013

    Resigned on 24 July 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1937

    Flat 2
    69 Eaton Place
    London
    SW1X 8DF
    United Kingdom

  • SOUTHERN PROSPECT HOLDINGS LIMITED

    Corporate Director

    Appointed on 19 December 2013

    Resigned on 29 March 2017

    Fifth Floor
    Esplanade
    24 Cybercity
    Ebene
    Mauritius

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 April 2017 Termination of appointment of Southern Prospect Holdings Limited as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63N8REY. Transaction: MzE3Mjc2NjY2NWFkaXF6a2N4.

  2. 4 April 2017 Appointment of Ms Catherine Percival as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: AP01. Barcode: X63N8QVS. Transaction: MzE3Mjc2NjM5MWFkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N5P6P. Transaction: MzE2OTI5OTIyMWFkaXF6a2N4.

  4. 27 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOOY8. Transaction: MzE1ODIxMTk1OWFkaXF6a2N4.

  5. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCFQY. Transaction: MzEzODA0MjAwMWFkaXF6a2N4.

  6. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G838YY. Transaction: MzEzMTYzNDE3NmFkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X40OBS1U. Transaction: MzExNjgyNjM3MWFkaXF6a2N4.

  8. 6 February 2015 Termination of appointment of Marie Sygne Northbourne as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X40OBS1M. Transaction: MzExNjgyNjE5MGFkaXF6a2N4.

  9. 10 March 2014 Director's details changed for Lady Marie Sygne Northbourne on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X33DICU1. Transaction: MzA5NTk3Nzk1NGFkaXF6a2N4.

  10. 19 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NHR3T5. Transaction: MzA5MTA2NDYzM2FkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:55:38 +0100