36 Eaton Place Limited
- Company number
- 02502031
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 May 1990
- Nature of business
- Residents property management
Registered office
Previous names
- FC9033 Limited (until 15 Oct 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHELSEA RESIDENTIAL MANAGEMENT LIMITED | Corporate-Secretary | 11 Apr 2018 | |
| SAMEK, Terry Frances | Director | 1 Jun 2004 | |
| CHELSEA PROPERTY MANAGEMENT LTD | Corporate-Secretary | 15 Feb 2012 | 11 Apr 2018 |
| CONSTANTINIDIS, Eva Alexandra | Director | 3 Jun 2005 | 6 Jan 2012 |
| MAXWELL, Rebecca | Director | 2 Jan 2002 | 22 Nov 2011 |
| OPIE, Robyn Whetu | Director | 8 Jun 2000 | 22 Nov 2011 |
| BROWN, Linda Ann | Secretary | 13 Feb 2006 | 30 Jun 2009 |
| LUND, John Ellison | Director | 11 Feb 2004 | 7 Aug 2008 |
| ANTSAKLIS, Aristeidis | Director | 16 Jun 1998 | 23 Jan 2007 |
| WOOD, Jacqueline | Secretary | 22 Jul 1993 | 13 Feb 2006 |
| YUSUF, Suha | Director | - | 3 Jun 2005 |
| ALAM, Javed Iqbal | Director | 27 Jun 2002 | 1 Jun 2004 |
| COSGROVE, Edward Herman Guy | Director | 4 Aug 1992 | 11 Feb 2004 |
| THONG, Nyok Choo | Director | 1 Sep 1995 | 15 Jun 2000 |
| VISICK, Jay Frederick | Director | 18 May 1995 | 22 May 2000 |
| VISICK, Richard Faras | Director | 6 Jan 1997 | 17 Jun 1998 |
| FRECCIA, Massimo | Director | - | 20 May 1998 |
| HO, Teresa | Director | - | 6 Jan 1997 |
| CAMPBELL, Maureen Rachel | Director | 29 Oct 1992 | 18 May 1995 |
| ALLEN, Glen | Secretary | - | 22 Jul 1993 |
| JOHNSON, James Allan | Director | - | 31 Jan 1993 |
| CAMPBELL, James | Director | - | 29 Oct 1992 |
| GUTTRIDGE, Peter | Director | - | 4 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Terry Frances Samek | Significant Influence Or Control | 6 Apr 2016 | 16 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £6 | - | - |
| 31 Dec 2024 Dormant | £6 | - | - |
| 31 Dec 2023 Dormant | £6 | - | - |
| 31 Dec 2022 Dormant | £6 | - | - |
| 31 Dec 2021 | £6 | - | 0 |
| 31 Dec 2020 | £6 | - | 0 |
| 31 Dec 2019 | £12,812 | - | - |
| 31 Dec 2018 | £12,812 | - | - |
| 31 Dec 2017 | £12,812 | - | - |
| 31 Dec 2016 | £12,812 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £6 | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £6 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £6 | - | - |
| 31 Dec 2009 | £6 | £4,129 | - |
| 31 Dec 2008 | £5,046 | - | - |
| 1 May 2008 | - | - | - |
| 1 May 2007 | - | - | - |
| 1 May 2006 | - | - | - |
| 1 May 2005 | - | - | - |
| 1 May 2004 | - | - | - |
| 1 May 2003 | - | - | - |
| 1 May 2002 | - | - | - |
| 1 May 2001 | - | - | - |
| 1 May 2000 | - | - | - |
| 1 May 1999 | - | - | - |
| 1 May 1998 | - | - | - |
| 1 May 1997 | - | - | - |
| 1 May 1996 | - | - | - |
| 1 May 1995 | - | - | - |
| 3 May 1994 | - | - | - |
| 1 May 1993 | - | - | - |
| 1 May 1992 | - | - | - |
| 1 May 1991 | - | - | - |
Connections
Companies at the same address
- 17 Chesham Street Limited (04115848)
- 17 Lexham Gardens Limited (03452134)
- 2 Culford Gardens Freehold Ltd (07822354)
- 24-26 Chester Row Freehold Limited (06632326)
- 25, 26 And 27 Smith Street Freehold Limited (08909404)
- 25-27 Evelyn Gardens Limited (04792523)
- 36 Eaton Place Freehold Limited (13563116)
- 38 Cranley Gardens Limited (03224712)
- 39 Stanhope Gardens Limited (05687645)
- 41/43 Gloucester Road Management Company Limited (07224072)