| Company Name | Eaton Place Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00566033 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1956(67 years, 12 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Denise Adrienne Lucie Brahm |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 31 March 1991(34 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Motcomb Street London SW1X 8JU |
| Director Name | Mr Pierre Michael Brahm |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(34 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Motcomb Street London SW1X 8JU |
| Director Name | Victoria Susan Schild |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(34 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Motcomb Street London SW1X 8JU |
| Secretary Name | Denise Adrienne Lucie Brahm |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 31 March 1991(34 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Motcomb Street London SW1X 8JU |
Location
| Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 September |
Filing History
| 31 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 December 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 October 2008 | Registered office changed on 01/10/2008 from 1 motcomb st belgrave square london SW1X 8JU (1 page) |
| 29 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2008 | Resolutions
|
| 29 September 2008 | Declaration of solvency (4 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 28 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 30 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 6 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 28 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 6 April 2004 | Return made up to 01/04/04; full list of members (7 pages) |
| 2 July 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 19 May 2003 | Return made up to 01/04/03; full list of members (7 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 5 May 2002 | Return made up to 01/04/02; full list of members (7 pages) |
| 14 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 10 May 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 30 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 2 May 2000 | Return made up to 01/04/00; full list of members (7 pages) |
| 3 August 1999 | Resolutions
|
| 3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 13 May 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 28 April 1998 | Return made up to 01/04/98; full list of members (6 pages) |
| 9 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 20 May 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 14 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
| 18 October 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 1995 | Return made up to 15/04/95; full list of members
|
| 5 April 1995 | Accounting reference date extended from 29/03 to 29/09 (1 page) |