67 Eaton Square Limited

Company Name	67 Eaton Square Limited
Directors	Paolo Di Filippo and Jean Paul Gut
Company Status	Active
Company Number	00597070
Category	Private Limited Company
Incorporation Date	14 January 1958(66 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paolo Di Filippo
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Current
Appointed	11 December 2012(54 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sackville Street London W1S 3EA

Secretary Name	Mr Paolo Di Filippo
Status	Current
Appointed	11 December 2012(54 years, 11 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	32 Sackville Street London W1S 3EA

Director Name	Mr Jean Paul Gut
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	24 October 2014(56 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Sackville Street Mayfair London W1S 3EA

Director Name	Myrto Dimitri Chandris
Date of Birth	October 1921 (Born 102 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 1992(34 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 1999)
Role	Company Director
Correspondence Address	67 Eaton Square London SW1W 9AR

Director Name	Athina Marcou
Date of Birth	September 1924 (Born 99 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 1992(34 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 04 April 2002)
Role	Company Director
Correspondence Address	67 Eaton Square London SW1W 9AR

Secretary Name	Athina Marcou
Nationality	Greek
Status	Resigned
Appointed	15 February 1992(34 years, 1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 12 February 1999)
Role	Company Director
Correspondence Address	67 Eaton Square London SW1W 9AR

Secretary Name	Mr Anthony John Woodwell Burton
Nationality	British
Status	Resigned
Appointed	12 February 1999(41 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Greystoke Gardens Enfield Middlesex EN2 7NX

Director Name	Aida Hersham
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(44 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Eaton Square London SW1W 9AR

Director Name	Mr Mohammed Gharbawi
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(48 years after company formation)
Appointment Duration	10 years, 2 months (resigned 17 March 2016)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 6 21 Onslow Gardens London SW7 3AL

Location

Registered Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner Road Northwood Middlesex HA6 1BP
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London

Shareholders

45 at £1	Jean-paul Emanuel Tibor Andre Gut 45.00% Ordinary
22 at £1	Chandris Hotels Sa 22.00% Ordinary
22 at £1	Izzet Gharbawi 22.00% Ordinary
11 at £1	Trustees Of Alg Trust 11.00% Ordinary

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	25 March

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

23 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
18 February 2021	Accounts for a dormant company made up to 25 March 2020 (2 pages)
24 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 25 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 25 March 2018 (2 pages)
19 September 2018	Registered office address changed from Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB England to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner Road Northwood Middlesex HA6 1BP on 19 September 2018 (1 page)
3 April 2018	Registered office address changed from Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Lps Livingstone, Suite F3 Sunley House Olds Approach Watford WD18 9TB on 3 April 2018 (1 page)
21 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 25 March 2017 (2 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 25 March 2016 (6 pages)
21 March 2016	Termination of appointment of Mohammed Gharbawi as a director on 17 March 2016 (1 page)
21 March 2016	Termination of appointment of Mohammed Gharbawi as a director on 17 March 2016 (1 page)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (6 pages)
6 September 2015	Accounts for a dormant company made up to 25 March 2015 (6 pages)
6 September 2015	Accounts for a dormant company made up to 25 March 2015 (6 pages)
31 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 October 2014	Appointment of Mr Jean-Paul Gut as a director on 24 October 2014 (2 pages)
31 October 2014	Appointment of Mr Jean-Paul Gut as a director on 24 October 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 25 March 2014 (3 pages)
7 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Registered office address changed from 20 Gresham Street London EC2V 7JE on 7 April 2014 (1 page)
7 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (5 pages)
7 April 2014	Registered office address changed from 20 Gresham Street London EC2V 7JE on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 20 Gresham Street London EC2V 7JE on 7 April 2014 (1 page)
3 March 2014	Total exemption small company accounts made up to 25 March 2013 (3 pages)
3 March 2014	Total exemption small company accounts made up to 25 March 2013 (3 pages)
5 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
17 December 2012	Appointment of Mr Paolo Di Filippo as a secretary (2 pages)
17 December 2012	Appointment of Mr Paolo Di Filippo as a director (2 pages)
17 December 2012	Termination of appointment of Aida Hersham as a director (1 page)
17 December 2012	Termination of appointment of Aida Hersham as a director (1 page)
17 December 2012	Appointment of Mr Paolo Di Filippo as a secretary (2 pages)
17 December 2012	Appointment of Mr Paolo Di Filippo as a director (2 pages)
10 September 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
10 September 2012	Total exemption full accounts made up to 25 March 2012 (7 pages)
27 March 2012	Director's details changed for Aida Hersham on 15 February 2012 (2 pages)
27 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Termination of appointment of Anthony Burton as a secretary (1 page)
27 March 2012	Termination of appointment of Anthony Burton as a secretary (1 page)
27 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
27 March 2012	Director's details changed for Aida Hersham on 15 February 2012 (2 pages)
4 October 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
4 October 2011	Total exemption full accounts made up to 25 March 2011 (11 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (14 pages)
14 February 2011	Total exemption full accounts made up to 25 March 2010 (8 pages)
14 February 2011	Total exemption full accounts made up to 25 March 2010 (8 pages)
29 July 2010	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9LH on 29 July 2010 (2 pages)
29 July 2010	Registered office address changed from Sea Containers House 20 Upper Ground London SE1 9LH on 29 July 2010 (2 pages)
14 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (14 pages)
14 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (14 pages)
2 December 2009	Total exemption full accounts made up to 25 March 2009 (13 pages)
2 December 2009	Total exemption full accounts made up to 25 March 2009 (13 pages)
4 July 2009	Registered office changed on 04/07/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
4 July 2009	Registered office changed on 04/07/2009 from 197/205 high street ponders end enfield middlesex EN3 4DZ (1 page)
19 May 2009	Full accounts made up to 25 March 2008 (9 pages)
19 May 2009	Full accounts made up to 25 March 2008 (9 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
24 February 2009	Return made up to 15/02/09; full list of members (4 pages)
12 March 2008	Full accounts made up to 25 March 2007 (9 pages)
12 March 2008	Full accounts made up to 25 March 2007 (9 pages)
3 March 2008	Return made up to 15/02/08; full list of members (5 pages)
3 March 2008	Return made up to 15/02/08; full list of members (5 pages)
16 April 2007	Return made up to 15/02/07; full list of members (8 pages)
16 April 2007	Return made up to 15/02/07; full list of members (8 pages)
21 March 2007	Full accounts made up to 25 March 2006 (9 pages)
21 March 2007	Full accounts made up to 25 March 2006 (9 pages)
10 March 2006	Return made up to 15/02/06; full list of members (7 pages)
10 March 2006	Return made up to 15/02/06; full list of members (7 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
12 January 2006	Full accounts made up to 25 March 2005 (9 pages)
12 January 2006	Full accounts made up to 25 March 2005 (9 pages)
8 July 2005	Director's particulars changed (1 page)
8 July 2005	Director's particulars changed (1 page)
21 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2004	Full accounts made up to 25 March 2004 (9 pages)
26 August 2004	Full accounts made up to 25 March 2004 (9 pages)
19 February 2004	Return made up to 15/02/04; full list of members (7 pages)
19 February 2004	Return made up to 15/02/04; full list of members (7 pages)
13 January 2004	Full accounts made up to 25 March 2003 (9 pages)
13 January 2004	Full accounts made up to 25 March 2003 (9 pages)
1 March 2003	Return made up to 15/02/03; full list of members (7 pages)
1 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 November 2002	Full accounts made up to 25 March 2002 (9 pages)
6 November 2002	Full accounts made up to 25 March 2002 (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
27 February 2002	Return made up to 15/02/02; full list of members (7 pages)
27 February 2002	Return made up to 15/02/02; full list of members (7 pages)
4 November 2001	Full accounts made up to 25 March 2001 (9 pages)
4 November 2001	Full accounts made up to 25 March 2001 (9 pages)
23 February 2001	Return made up to 15/02/01; full list of members (7 pages)
23 February 2001	Return made up to 15/02/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 25 March 2000 (9 pages)
24 October 2000	Full accounts made up to 25 March 2000 (9 pages)
31 March 2000	Return made up to 15/02/00; full list of members (7 pages)
31 March 2000	Return made up to 15/02/00; full list of members (7 pages)
15 November 1999	Full accounts made up to 25 March 1999 (9 pages)
15 November 1999	Full accounts made up to 25 March 1999 (9 pages)
9 March 1999	Return made up to 15/02/99; full list of members (6 pages)
9 March 1999	Return made up to 15/02/99; full list of members (6 pages)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 25 March 1998 (9 pages)
24 January 1999	Full accounts made up to 25 March 1998 (9 pages)
24 February 1998	Return made up to 15/02/98; no change of members (4 pages)
24 February 1998	Return made up to 15/02/98; no change of members (4 pages)
27 January 1998	Full accounts made up to 25 March 1997 (9 pages)
27 January 1998	Full accounts made up to 25 March 1997 (9 pages)
27 February 1997	Return made up to 15/02/97; full list of members (6 pages)
27 February 1997	Return made up to 15/02/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 25 March 1996 (9 pages)
23 January 1997	Full accounts made up to 25 March 1996 (9 pages)
14 November 1996	Return made up to 15/10/96; no change of members (6 pages)
14 November 1996	Return made up to 15/10/96; no change of members (6 pages)
25 February 1996	Return made up to 15/02/96; no change of members (6 pages)
25 February 1996	Return made up to 15/02/96; no change of members (6 pages)
29 January 1996	Full accounts made up to 25 March 1995 (9 pages)
29 January 1996	Full accounts made up to 25 March 1995 (9 pages)
16 October 1959	Memorandum and Articles of Association (7 pages)
16 October 1959	Memorandum and Articles of Association (7 pages)
14 January 1958	Incorporation (17 pages)
14 January 1958	Incorporation (17 pages)

67 Eaton Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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