56 Eaton Place (Flat 1) Ltd
- Company number
- 05849147
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2006
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Siza Holdings Limited (2 companies)
Registered office
Previous names
- 32 Eaton Place (Flat 2) Limited (until 6 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Jun 2006 | 16 Jun 2006 |
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 16 Jun 2006 | 16 Jun 2006 |
| ANSWERBUY LIMITED | Corporate-Secretary | 16 Jun 2006 | |
| ZARBAFI, Arsalan | Director | 16 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siza Holdings Limited | Ownership Of Shares 75 To 100 Percent | 17 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£55,414 | - | 0 |
| 31 Dec 2021 | -£18,226 | £23 | 1 |
| 30 Apr 2021 | -£15,479 | - | 1 |
| 30 Apr 2020 | - | - | 1 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | £495 | - |
| 30 Apr 2017 | - | £753 | - |
| 30 Apr 2016 | £3,705 | £494 | - |
| 30 Apr 2015 | £417,890 | £447,570 | - |
| 30 Apr 2014 | £687,553 | £132 | - |
| 30 Apr 2013 | £935,724 | £235 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
56 Eaton Place (Flat 1) Ltd → Siza Holdings Limited
Directors’ other companies
- ANSWERBUY LIMITED - Corporate-Secretary at Capital Pizza Realty Limited
- ANSWERBUY LIMITED - Corporate-Secretary at MSG Academy Limited
- ANSWERBUY LIMITED - Corporate-Secretary at Palico Limited
- ANSWERBUY LIMITED - Corporate-Secretary at Ruby Life Ltd
- ANSWERBUY LIMITED - Corporate-Secretary at 9 West Eaton Place (Flat 1) Ltd
- ZARBAFI, Arsalan - Director at 9 West Eaton Place (Flat 1) Ltd
Companies at the same address
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- Cam Brickwork Limited (17264212)
- Care Claim Support Limited (08751212)
- Care Direct 24 Limited (14170828)