OpenCompanies

93 Eaton Square Limited

Company number
01685106
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 1982
Nature of business
Other letting and operating of own or leased real estate
Dormant Company

Registered office

5th Floor
37 High Holborn
London
WC1V 6AA

Previous names

  • Russcharm Limited (until 8 Apr 1983)

Control

NameNature of controlNotifiedCeased
Eaton Place Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jan 2019
Dovedale Inc. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Jul 2019
Mr Loukis Papaphilippou Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 4 Sep 2019
Mrs Kathleen Duross Ford Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 8 May 2020
Mr Ioannis Antonios Angelikousis Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 22 Jul 2019 19 May 2021
Mr Frank Chopin Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 8 May 2020 15 Feb 2022
Mrs Elizampeth Angelikousi Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 19 May 2021 23 Dec 2025
Mr Leandros Papaphilippou Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 23 Dec 2025
Mr Benjamin Black Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 24 Nov 2021
Miss Victoria Black Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 24 Nov 2021
Mr Joshua Black Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 24 Nov 2021
Mr Alexander Black Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 24 Nov 2021
Mr Andrew Christodoulos Papachristodoulou Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 22 Jul 2019
Mr Stylianos Evangelos Hadjigeorgiou Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 22 Jul 2019
Mr Konstantinos Theodore Panagopoulos Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 22 Jul 2019
Sawsan Abdulwahab Almanqour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - 0
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 Dormant - - -
31 Dec 2013 £99 £50,473 -
31 Dec 2012 £99 £118,978 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -
31 Dec 1984 - - -

Connections

Companies at the same address

Data