Company information:
Eaton Manor Hove Limited (No: 03642639)
Address: 14 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 10-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: FRANCESCO CIRILLO ( DOB: Mar-1963 From: May-2002 )
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Mar-2022 )
Current Director: SEAN BRENDAN GORVY ( DOB: Jan-1963 From: Mar-2022 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Nov-2000 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Jan-1999 )
Current Director: HARRY SWALES ( DOB: Feb-1980 From: Sep-2023 )
Current Director: BRUCE THOMPSON ( DOB: Apr-1964 From: Aug-2000 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Jan-1999 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Feb-1999 To: Jan-2022 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: Jan-1999 To: Dec-2023 )
Resigned Director: TSD NOMINEES LIMITED ( From: Oct-1998 To: Jan-1999 )
Resigned Director: PHILIP JOHN WADE ( DOB: Jun-1950 From: Oct-2007 To: Aug-2013 )
Resigned Secretary: TSD SECRETARIES LIMITED ( From: Oct-1998 To: Jan-1999 )
Persons of Significant Control:
Dorrington Investment Plc, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)