101/103 Eaton Place Freehold Limited
- Company number
- 03602873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 1998
- Nature of business
- Residents property management
Registered office
Previous names
- Bliton Limited (until 25 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONSONNAILLE, Vincent Henri Louis | Director | 8 Sep 2026 | |
| SAID, Adnan | Director | 8 Nov 2022 | |
| STEPHENSON, John Matthew | Secretary | 1 Sep 1998 | 20 Apr 2023 |
| KENYON, Bruce Russel | Director | 15 Dec 2017 | 6 Mar 2023 |
| COTTON, Mark Adrian | Director | 21 Mar 2011 | 15 Dec 2017 |
| LOBEL, Susan | Director | 21 Jul 1999 | 18 Nov 2011 |
| CALLAHAN, Richard J | Director | 8 Aug 2000 | 15 Mar 2010 |
| ETTEDGUI, Isabel | Director | 17 Dec 2003 | 12 Nov 2007 |
| SABRIER, Bernard | Director | 8 Aug 2000 | 16 Apr 2007 |
| LOBEL, John Hilton | Director | 21 Jul 1999 | 2 Jul 2004 |
| LASSMAN, Anthony Stuart | Director | 21 Jul 1999 | 14 Jun 2000 |
| REYNOLDS, Laetitia Liliane | Director | 21 Jul 1999 | 22 May 2000 |
| BECK, Peter Joan | Director | 21 Jul 1999 | 22 May 2000 |
| STEPHENSON, John Matthew | Director | 1 Sep 1998 | 21 Jul 1999 |
| CHRISTENSEN, Jesper Michael | Director | 1 Sep 1998 | 21 Jul 1999 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 23 Jul 1998 | 1 Sep 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 23 Jul 1998 | 1 Sep 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 23 Jul 1998 | 1 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Lobel | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 May 2019 |
| Mr Mark Adrian Cotton | Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 15 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 Dormant | £100 | £100 | - |
| 31 Jul 2025 Dormant | £100 | £100 | - |
| 31 Jul 2024 Dormant | £100 | £100 | - |
| 31 Jul 2023 | £100 | - | 1 |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |