97-99 EATON PLACE LIMITED
Active - Accounts Filed
General Information
NAME
97-99 EATON PLACE LIMITED
COMPANY NUMBER
05864743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 1BL
Alton House 66/68 High Street
Northwood
Middlesex
HA6 1BL
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 |
|---|---|
| 08/11/2024 | Paul David Skinner (915284939) has left the board |
| 24/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 97-99 EATON PLACE 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 97-99 EATON PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 97-99 EATON PLACE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2010 - Present (14 years and 8 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 7 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 64 Past: 603 |
View Report |
|
03/07/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 381 |
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 |
|---|---|
| 08/11/2024 | Paul David Skinner (915284939) has left the board |
| 24/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Raymond Long (929575003) Appointed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Andrew Thomas (911561345) has left the board |
| 27/04/2020 | New Accounts filed |
| 18/10/2019 | Hossein Attar-Zadeh (922200510) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 11/01/2017 | PLATINA INTERNATIONAL S A (911561337) has left the board |
| 11/01/2017 | New Board Member Hossein Attar-Zadeh (922200510) Appointed |
| 12/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 02/04/2015 | New Board Member Andrew Francis Freris (919623172) Appointed |
| 02/04/2015 | New Accounts filed |
| 08/09/2014 | ANDANA CAPITAL LIMITED (911561328) has left the board |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 05/05/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | Change in Reg. Office |
| 30/08/2013 | BISHOP FLEMING SECRETARIAL LIMITED (908002337) has left the board |
| 03/11/2012 | New Accounts filed |
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