OpenCompanies

14 Eaton Place Limited

Company number
03337869
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 1997
Nature of business
Residents property management

Registered office

102 Fulham Palace Road
London
England
W6 9PL

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 21 Mar 1997 12 May 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 21 Mar 1997 12 May 1997
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 21 Mar 1997 12 May 1997
STEPHENSON, John Matthew Director 12 May 1997 3 Jan 2001
CHRISTENSEN, Jesper Michael Director 12 May 1997 3 Jan 2001
STEPHENSON, John Matthew Secretary 12 May 1997 23 Jan 2002
FOOKS, Maurice Director 3 Jan 2001 13 Aug 2002
HERBERT, Michael Director 3 Jan 2001 7 Aug 2006
HAWSER, Anthony Greatrex Secretary 23 Jan 2002 2 Aug 2010
HAWSER, Anthony Greatrex Director 3 Jan 2001 2 Aug 2010
WINGATE-SAUL, Michael Anthony Director 2 Aug 2010 17 Aug 2010
FARDANESH, Audrey Christina Director 28 Sep 2010 17 Feb 2012
ARENDAIN, Maria Cristina Director 24 Feb 2012 12 Dec 2012
BETTS, Graham Charles Director 12 Dec 2012 19 Jul 2016
AGINI, Maria Director 23 Apr 2012 17 Mar 2021
RASHID, Waleed Director 25 Mar 2021
KAZANJI, Ayad Zouhair Gabrail Director 11 Mar 2021
FARDANESH, Laura Amanda Director 9 Jun 2020

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant - £100
31 Mar 2024 Dormant £100 £100
31 Mar 2023 Dormant £100 £100
31 Mar 2022 Dormant £100 £100
31 Mar 2021 Dormant £100 £100
31 Mar 2020 Dormant £100 £100
31 Mar 2019 Dormant £100 £100
31 Mar 2018 Dormant £100 £100
31 Mar 2017 Dormant £100 £100
31 Mar 2016 £100 £11,969
31 Mar 2015 £100 £17,721
31 Mar 2014 - -
31 Mar 2013 £100 £11,810
31 Mar 2012 £100 £5,195
31 Mar 2011 £100 £6,851
31 Mar 2010 £100 £9,294
31 Mar 2009 Dormant £100 £100
31 Mar 2008 Dormant £100 £100
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -

Connections

Directors’ other companies

Data