93 Eaton Square Limited

Company Name	93 Eaton Square Limited
Company Status	Active
Company Number	01685106
Category	Private Limited Company
Incorporation Date	8 December 1982(41 years, 4 months ago)
Previous Name	Russcharm Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Castle
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Carlisle Place London SW1P 1JA

Director Name	Mr David Robert Goepel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Stone Buildings Lincoln's Inn London WC2A 3TH

Director Name	Mrs Heather Lynn Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	16 February 2024(41 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Elysium Management Llc 445 Park Avenue Suite 1401 New York Ny 10022

Secretary Name	Mr Richard Thomas Henry Wilson
Nationality	British
Status	Resigned
Appointed	30 October 1991(8 years, 10 months after company formation)
Appointment Duration	26 years, 3 months (resigned 10 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gresham Street London EC2V 7JE

Director Name	Georgios Chalkias
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	17 February 2011(28 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 May 2019)
Role	Lawyer
Country of Residence	Greece
Correspondence Address	354 Sygrou Avenue Athens Kallithea 17674

Director Name	L Frank Chopin
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(28 years, 2 months after company formation)
Appointment Duration	11 years (resigned 15 February 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	93 Eaton Square London SW1W 9AQ

Director Name	Dolas Najib Diab
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2011(28 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Bassil Building Flat 9 2nd Floor Louayzi Ba'Abda Lebanon

Director Name	Mrs Debra Ressler Black
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2022(39 years, 2 months after company formation)
Appointment Duration	3 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1401 445 Park Avenue New York 10022

Director Name	Mrs Inna Kaplun
Date of Birth	May 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2022(39 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 February 2023)
Role	Attorney
Country of Residence	United States
Correspondence Address	Elysium Management Llc 445 Park Avenue Suite 1401 New York, Ny 10022 United States

Director Name	Mr Benjamin Black
Date of Birth	July 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2023(40 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 February 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Elysium Management Llc 445 Park Avenue Suite 1401 New York Ny 10022 United States

Director Name	Pursilla Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(8 years, 10 months after company formation)
Appointment Duration	23 years, 1 month (resigned 24 November 2014)
Correspondence Address	26 New Street Bedell Cristin Trust Co Ltd PO Box 75 St Helier Jersey JE4 8PP

Director Name	Dovedale Inc (Corporation)
Status	Resigned
Appointed	30 October 1991(8 years, 10 months after company formation)
Appointment Duration	27 years, 7 months (resigned 29 May 2019)
Correspondence Address	22 Carlisle Place Manning House London SW1P 1JA

Director Name	Eaton Place Inc (Corporation)
Status	Resigned
Appointed	30 October 1991(8 years, 10 months after company formation)
Appointment Duration	30 years, 3 months (resigned 15 February 2022)
Correspondence Address	50 Broadway London SW1H 0BL

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

33 at £1	Dovedale Inc. 33.33% Ordinary
33 at £1	Eaton Place Inc. 33.33% Ordinary
33 at £1	Sawsawan Abdulwahab Almanquor 33.33% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

23 February 2024	Termination of appointment of Benjamin Black as a director on 16 February 2024 (1 page)
23 February 2024	Appointment of Mrs Heather Lynn Gray as a director on 16 February 2024 (2 pages)
10 November 2023	Registered office address changed from C/O Tlt Llp 20 Gresham Street London EC2V 7JE to 4th Floor 167 Fleet Street London EC4A 2EA on 10 November 2023 (1 page)
3 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
9 February 2023	Appointment of Mr Benjamin Black as a director on 9 February 2023 (2 pages)
9 February 2023	Termination of appointment of Inna Kaplun as a director on 9 February 2023 (1 page)
10 November 2022	Confirmation statement made on 30 October 2022 with updates (4 pages)
11 July 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 June 2022	Cessation of Frank Chopin as a person with significant control on 15 February 2022 (1 page)
1 June 2022	Notification of Benjamin Black as a person with significant control on 24 November 2021 (2 pages)
1 June 2022	Notification of Victoria Black as a person with significant control on 24 November 2021 (2 pages)
1 June 2022	Appointment of Mrs Inna Kaplun as a director on 18 May 2022 (2 pages)
1 June 2022	Termination of appointment of Debra Ressler Black as a director on 18 May 2022 (1 page)
1 June 2022	Notification of Alexander Black as a person with significant control on 24 November 2021 (2 pages)
1 June 2022	Notification of Joshua Black as a person with significant control on 24 November 2021 (2 pages)
16 May 2022	Termination of appointment of Dolas Najib Diab as a director on 9 May 2022 (1 page)
16 May 2022	Appointment of Mr David Robert Goepel as a director on 9 May 2022 (2 pages)
28 February 2022	Termination of appointment of Eaton Place Inc as a director on 15 February 2022 (1 page)
28 February 2022	Termination of appointment of L Frank Chopin as a director on 15 February 2022 (1 page)
28 February 2022	Appointment of Mrs Debra Ressler Black as a director on 15 February 2022 (2 pages)
12 November 2021	Cessation of Kathleen Duross Ford as a person with significant control on 8 May 2020 (1 page)
12 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
12 November 2021	Notification of Frank Chopin as a person with significant control on 8 May 2020 (2 pages)
27 August 2021	Notification of Elizampeth Angelikousi as a person with significant control on 19 May 2021 (2 pages)
27 August 2021	Cessation of Ioannis Antonios Angelikousis as a person with significant control on 19 May 2021 (1 page)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
7 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
4 September 2019	Cessation of Loukis Papaphilippou as a person with significant control on 4 September 2019 (1 page)
2 September 2019	Notification of Stylianos Evangelos Hadjigeorgiou as a person with significant control on 22 July 2019 (2 pages)
2 September 2019	Notification of Ioannis Antonios Angelikousis as a person with significant control on 22 July 2019 (2 pages)
2 September 2019	Notification of Konstantinos Theodore Panagopoulos as a person with significant control on 22 July 2019 (2 pages)
2 September 2019	Cessation of Eaton Place Inc. as a person with significant control on 1 January 2019 (1 page)
2 September 2019	Notification of Andrew Christodoulos Papachristodoulou as a person with significant control on 22 July 2019 (2 pages)
2 September 2019	Cessation of Dovedale Inc. as a person with significant control on 22 July 2019 (1 page)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 June 2019	Termination of appointment of Georgios Chalkias as a director on 29 May 2019 (1 page)
4 June 2019	Termination of appointment of Dovedale Inc as a director on 29 May 2019 (1 page)
28 May 2019	Appointment of Mr Simon Castle as a director on 23 May 2019 (2 pages)
30 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Richard Thomas Henry Wilson as a secretary on 10 February 2018 (1 page)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
16 June 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (9 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (9 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 99 (6 pages)
15 December 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 99 (6 pages)
14 December 2015	Director's details changed for Eaton Place Inc on 1 October 2015 (1 page)
14 December 2015	Director's details changed for Dovedale Inc on 1 October 2015 (1 page)
14 December 2015	Director's details changed for Dovedale Inc on 1 October 2015 (1 page)
14 December 2015	Director's details changed for Eaton Place Inc on 1 October 2015 (1 page)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 99 (7 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 99 (7 pages)
24 November 2014	Termination of appointment of Pursilla Limited as a director on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Pursilla Limited as a director on 24 November 2014 (1 page)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 99 (7 pages)
20 January 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 99 (7 pages)
9 October 2013	Registered office address changed from , 20 Gresham Street, London, EC2V 7JE on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 20 Gresham Street London EC2V 7JE on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from 20 Gresham Street London EC2V 7JE on 9 October 2013 (1 page)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 February 2011	Appointment of Dolas Najib Diab as a director (3 pages)
21 February 2011	Appointment of L Frank Chopin as a director (2 pages)
21 February 2011	Appointment of Georgios Chalkias as a director (3 pages)
21 February 2011	Appointment of L Frank Chopin as a director (2 pages)
21 February 2011	Appointment of Dolas Najib Diab as a director (3 pages)
21 February 2011	Appointment of Georgios Chalkias as a director (3 pages)
3 November 2010	Secretary's details changed for Richard Thomas Henry Wilson on 30 October 2010 (1 page)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Secretary's details changed for Richard Thomas Henry Wilson on 30 October 2010 (1 page)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 March 2010	Registered office address changed from , Tenth Floor, Sea Containers House, 20 Upper Ground, London, SE1 9QT on 25 March 2010 (2 pages)
25 March 2010	Registered office address changed from Tenth Floor Sea Containers House 20 Upper Ground London SE1 9QT on 25 March 2010 (2 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Eaton Place Inc on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Pursilla Limited on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Pursilla Limited on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Dovedale Inc on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Dovedale Inc on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Eaton Place Inc on 16 November 2009 (2 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
29 December 2008	Return made up to 30/10/08; full list of members (4 pages)
29 December 2008	Return made up to 30/10/08; full list of members (4 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
6 December 2007	Return made up to 30/10/07; no change of members (7 pages)
6 December 2007	Return made up to 30/10/07; no change of members (7 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
14 November 2006	Return made up to 30/10/06; full list of members (7 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
15 November 2005	Return made up to 30/10/05; full list of members (7 pages)
15 November 2005	Return made up to 30/10/05; full list of members (7 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
25 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
29 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 November 2003	Return made up to 30/10/03; full list of members (7 pages)
28 November 2003	Return made up to 30/10/03; full list of members (7 pages)
13 November 2002	Return made up to 30/10/02; full list of members (7 pages)
13 November 2002	Return made up to 30/10/02; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2001	Return made up to 30/10/01; full list of members (7 pages)
3 November 2001	Return made up to 30/10/01; full list of members (7 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
7 November 2000	Return made up to 30/10/00; full list of members (7 pages)
7 November 2000	Return made up to 30/10/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
5 November 1999	Return made up to 30/10/99; full list of members (7 pages)
5 November 1999	Return made up to 30/10/99; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 January 1999	Return made up to 30/10/98; no change of members (4 pages)
29 January 1999	Return made up to 30/10/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
26 November 1997	Return made up to 30/10/97; full list of members (6 pages)
26 November 1997	Return made up to 30/10/97; full list of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 January 1997	Full accounts made up to 31 December 1995 (10 pages)
31 January 1997	Full accounts made up to 31 December 1995 (10 pages)
18 November 1996	Return made up to 30/10/96; no change of members (6 pages)
18 November 1996	Return made up to 30/10/96; no change of members (6 pages)
27 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 March 1995	Full accounts made up to 31 December 1994 (12 pages)
13 March 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 November 1982	Incorporation (19 pages)
18 November 1982	Incorporation (19 pages)

93 Eaton Square Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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