10/12 WEST EATON PLACE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
10/12 WEST EATON PLACE (MANAGEMENT) LIMITED
COMPANY NUMBER
02274286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
05/07/1988
(36 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
24/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/07/1988
14/10/1988
MAGSTONE LIMITED
LONDON
SW10 9PT
The Studio 16 Cavaye Place
London
SW10 9PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 10/12 WEST EATON PLACE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
| Shareholder | Owned | Shares | Price per share | Total Value |
|---|---|---|---|---|
| GORDON YOUNG BIRRELL & LYNDA JANE BIRRELL | 16.67 % | 1 | £1.00 | £1.00 |
| STEVEN MARSHALL & HELEN LOUISE MARSHALL | 16.67 % | 1 | £1.00 | £1.00 |
| ZEDRA TRUST COMPANY (ISLE OF MAN) LIMITED HELEN.O'[email protected] | 16.67 % | 1 | £1.00 | £1.00 |
| CHRISTA-MARIA SPASOVA ROUSSEVA | 16.67 % | 1 | £1.00 | £1.00 |
| VANESSA LINDSEY NEILL | 16.67 % | 1 | £1.00 | £1.00 |
| ANDREW DONALD LOW | 16.67 % | 1 | £1.00 | £1.00 |
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2005 - Present (19 years and 10 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/09/2013 - Present (11 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 146 Past: 117 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2017 - Present (7 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 29/05/2017 | New Board Member Gordon Young Birrell (923222026) Appointed |
| 10/05/2017 | New Board Member Andrew Donald Low (923094422) Appointed |
| 10/05/2017 | New Board Member Gautam Hathiramani (923094280) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 30/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 01/09/2015 | FARRAR PROPERTY MANAGEMENT LIMITED (920015322) has left the board |
| 01/09/2015 | New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (906197055) Appointed |
| 17/08/2015 | New Company Secretary FARRAR PROPERTY MANAGEMENT LIMITED (920015322) Appointed |
| 03/08/2015 | CARTER BACKER WINTER TRUSTEES LIMITED (909183790) has left the board |
| 03/08/2015 | Change in Reg. Office |
| 28/04/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 28/11/2014 | Howard Montagu Stuart Tanner (911405253) has left the board |
| 19/06/2014 | New Board Member Steven Marshall (918861230) Appointed |
| 03/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | Change in Reg. Office |
| 24/12/2013 | New Accounts filed |
| 23/08/2013 | James Osborne (911993154) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 26/04/2013 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
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