Company information:
101/103 Eaton Place Freehold Limited (No: 03602873)
Address: 101/103 EATON PLACE, LONDON, SW1X 8NJ, ENGLAND
Status: Active
Incorporated: 23-Jul-1998
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 08-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: ADNAN SAID ( DOB: Jul-1981 From: Nov-2022 )
Resigned Director: PETER JOAN BECK ( DOB: Nov-1946 From: Jul-1999 To: May-2000 )
Resigned Director: RICHARD J CALLAHAN ( From: Aug-2000 To: Mar-2010 )
Resigned Director: JESPER MICHAEL CHRISTENSEN ( DOB: Jun-1965 From: Sep-1998 To: Jul-1999 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jul-1998 To: Sep-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Director: MARK ADRIAN COTTON ( DOB: Apr-1976 From: Mar-2011 To: Dec-2017 )
Resigned Director: ISABEL ETTEDGUI ( DOB: Dec-1959 From: Dec-2003 To: Nov-2007 )
Resigned Director: BRUCE RUSSEL KENYON ( DOB: Jul-1961 From: Dec-2017 To: Mar-2023 )
Resigned Director: ANTHONY STUART LASSMAN ( From: Jul-1999 To: Jun-2000 )
Resigned Director: JOHN HILTON LOBEL ( From: Jul-1999 To: Jul-2004 )
Resigned Director: SUSAN LOBEL ( DOB: Apr-1948 From: Jul-1999 To: Nov-2011 )
Resigned Director: LAETITIA LILIANE REYNOLDS ( From: Jul-1999 To: May-2000 )
Resigned Director: BERNARD SABRIER ( DOB: Feb-1953 From: Aug-2000 To: Apr-2007 )
Resigned Director: JOHN MATTHEW STEPHENSON ( DOB: Apr-1958 From: Sep-1998 To: Jul-1999 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Secretary: JOHN MATTHEW STEPHENSON ( DOB: Apr-1958 From: Sep-1998 To: Apr-2023 )
Persons of Significant Control:
Mrs Susan Lobel, London, SW1X 8NJ, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-16)
Mr Mark Adrian Cotton, London, SW1X 8NJ, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 2022-07-31 | 2023-07-31 | Chart |
|---|---|---|---|
| Fixed assets | 100 | 100 | 100.0,100.0 |
| Total assets less current liabilities | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |