10/12 West Eaton Place (Management) Limited

Company Name	10/12 West Eaton Place (Management) Limited
Company Status	Active
Company Number	02274286
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Vanessa Lindsey Neill
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 February 2005(16 years, 7 months after company formation)
Appointment Duration	19 years, 2 months
Role	Financial Public Relations Con
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 West Eaton Place London SW1X 8LS

Director Name	Mr Steven Marshall
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 September 2013(25 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 4 Audley Square London W1K 1DR

Director Name	Mr Andrew Donald Low
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance
Country of Residence	Hong Kong
Correspondence Address	11/43 New Beach Road Darling Point Nsw 2027 Australia

Director Name	Gautam Hathiramani
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(28 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Studio 16 Cavaye Place London SW10 9PT

Director Name	Mr Gordon Young Birrell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(28 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 10/12 West Eaton Place London SW1X 8LS

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	27 July 2015(27 years after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	152 Fulham Road London SW10 9PR

Director Name	Mr Ian David Maclellan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wormleighton Grange Southam Warwickshire CV47 2XZ

Director Name	Paolo Perotti
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 October 1994)
Role	Company Director
Correspondence Address	Viale Regina Giovanna 25 Milano Foreign

Director Name	Flavio Celso Bartmann
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 1996)
Role	Banker
Correspondence Address	Flat 4 12 West Eaton Place London SW1 8LS

Director Name	Cyril Foux
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Flat 2 10/12 West Eaton Place London SW1X 8LS

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 October 1992)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Leila Foux (Alternate To C Foux)
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Flat 2 10/12 West Eaton Place London SW1X 8LS

Director Name	Elmar Alfred Ernst Breuning
Date of Birth	June 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	The Old Rectory Naunton Gloucestershire GL54 3AT Wales

Director Name	Siu Won Chan
Date of Birth	August 1924 (Born 99 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 August 1996)
Role	Company Director
Correspondence Address	12 West Eaton Place London SW1X 8LS

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	18 April 1991(2 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Mrs Annamaria Bressan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 October 1992(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 January 2001)
Role	Consultant
Correspondence Address	Corso Italia 22/2 Milan 20122 Foreign

Director Name	Michael Howard
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1993(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 24 March 1998)
Role	Managing Director
Correspondence Address	12 West Eaton Place London SW1X 8LS

Director Name	Francesco Rossi
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 1998)
Role	Banker
Correspondence Address	10 West Eaton Place London SQ1X 8LX

Director Name	Howard Mountague Stuart Tanner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 August 1999)
Role	Director Of Companies
Correspondence Address	12 West Eaton Place London Sw1

Director Name	Marcia Alle Helen Tanner
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	10/12 West Eaton Place London SW1X 8LS

Director Name	Susan Gilchrist
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Flat 2 12 West Eaton Place London SW1X 8LS

Director Name	Pamela Hanlon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2000(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	5 Clarks Branch Road Great Falls Virginia 22066 Irish

Director Name	Howard Montagu Stuart Tanner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(16 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2014)
Role	Director Of Companies
Correspondence Address	10-12 West Eaton Place London SW1X 8LS

Director Name	James Osborne
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 August 2013)
Role	Company Director
Correspondence Address	Flat 1 10 West Eaton Place London SW1X 8LS

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(15 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 July 2015)
Correspondence Address	66 Prescot Street London E1 8NN

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mrs C. Radford & Mr T.r. Radford 33.33% Ordinary
1 at £1	Gordon Young Birrell & Lynda Jane Birrell 16.67% Ordinary
1 at £1	Steven Marshall & Helen Louise Marshall 16.67% Ordinary
1 at £1	Trustees Of Rising Sun Trust 16.67% Ordinary
1 at £1	Vanessa Lindsey Neill 16.67% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (4 days from now)

Filing History

24 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
28 October 2022	Micro company accounts made up to 24 March 2022 (4 pages)
20 April 2022	Confirmation statement made on 16 April 2022 with updates (5 pages)
26 August 2021	Micro company accounts made up to 24 March 2021 (8 pages)
16 April 2021	Confirmation statement made on 16 April 2021 with updates (4 pages)
21 July 2020	Micro company accounts made up to 24 March 2020 (8 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 24 March 2019 (9 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
12 November 2018	Micro company accounts made up to 24 March 2018 (8 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 24 March 2017 (6 pages)
29 August 2017	Director's details changed for Mr Andrew Donald Low on 15 August 2017 (5 pages)
29 August 2017	Director's details changed for Mr Andrew Donald Low on 15 August 2017 (5 pages)
25 May 2017	Appointment of Mr Gordon Young Birrell as a director on 24 May 2017 (2 pages)
25 May 2017	Appointment of Mr Gordon Young Birrell as a director on 24 May 2017 (2 pages)
8 May 2017	Appointment of Gautam Hathiramani as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Andrew Donald Low as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Gautam Hathiramani as a director on 8 May 2017 (2 pages)
8 May 2017	Appointment of Mr Andrew Donald Low as a director on 8 May 2017 (2 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
26 October 2016	Accounts for a dormant company made up to 24 March 2016 (8 pages)
26 October 2016	Accounts for a dormant company made up to 24 March 2016 (8 pages)
20 September 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
20 September 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
20 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6 (6 pages)
20 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 6 (6 pages)
14 December 2015	Accounts for a dormant company made up to 24 March 2015 (8 pages)
14 December 2015	Accounts for a dormant company made up to 24 March 2015 (8 pages)
13 August 2015	Appointment of Farrar Property Management Limited as a secretary on 27 July 2015 (3 pages)
13 August 2015	Appointment of Farrar Property Management Limited as a secretary on 27 July 2015 (3 pages)
30 July 2015	Registered office address changed from 66 Prescot Street London E1 8NN to The Studio 16 Cavaye Place London SW10 9PT on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 66 Prescot Street London E1 8NN to The Studio 16 Cavaye Place London SW10 9PT on 30 July 2015 (1 page)
29 July 2015	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 29 July 2015 (1 page)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 6 (6 pages)
23 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 6 (6 pages)
24 December 2014	Accounts for a dormant company made up to 24 March 2014 (8 pages)
24 December 2014	Accounts for a dormant company made up to 24 March 2014 (8 pages)
26 November 2014	Termination of appointment of Howard Montagu Stuart Tanner as a director on 1 July 2014 (1 page)
26 November 2014	Termination of appointment of Howard Montagu Stuart Tanner as a director on 1 July 2014 (1 page)
26 November 2014	Termination of appointment of Howard Montagu Stuart Tanner as a director on 1 July 2014 (1 page)
17 June 2014	Appointment of Mr Steven Marshall as a director (2 pages)
17 June 2014	Appointment of Mr Steven Marshall as a director (2 pages)
29 April 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (6 pages)
29 April 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page)
29 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6 (6 pages)
25 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014 (1 page)
18 December 2013	Accounts for a dormant company made up to 24 March 2013 (8 pages)
18 December 2013	Accounts for a dormant company made up to 24 March 2013 (8 pages)
21 August 2013	Termination of appointment of James Osborne as a director (1 page)
21 August 2013	Termination of appointment of James Osborne as a director (1 page)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
24 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
16 October 2012	Accounts for a dormant company made up to 24 March 2012 (8 pages)
16 October 2012	Accounts for a dormant company made up to 24 March 2012 (8 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
8 September 2011	Accounts for a dormant company made up to 24 March 2011 (8 pages)
8 September 2011	Accounts for a dormant company made up to 24 March 2011 (8 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
31 December 2010	Accounts for a dormant company made up to 24 March 2010 (7 pages)
31 December 2010	Accounts for a dormant company made up to 24 March 2010 (7 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
6 January 2010	Accounts for a dormant company made up to 24 March 2009 (8 pages)
6 January 2010	Accounts for a dormant company made up to 24 March 2009 (8 pages)
13 May 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
13 May 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
6 May 2009	Return made up to 18/04/09; full list of members (5 pages)
6 May 2009	Return made up to 18/04/09; full list of members (5 pages)
12 June 2008	Return made up to 18/04/08; no change of members (3 pages)
12 June 2008	Return made up to 18/04/08; no change of members (3 pages)
7 January 2008	Total exemption full accounts made up to 24 March 2007 (6 pages)
7 January 2008	Total exemption full accounts made up to 24 March 2007 (6 pages)
25 April 2007	Return made up to 18/04/07; full list of members (4 pages)
25 April 2007	Return made up to 18/04/07; full list of members (4 pages)
23 April 2007	Director's particulars changed (1 page)
23 April 2007	Director's particulars changed (1 page)
25 March 2007	New director appointed (1 page)
25 March 2007	New director appointed (1 page)
24 January 2007	Total exemption full accounts made up to 24 March 2006 (6 pages)
24 January 2007	Total exemption full accounts made up to 24 March 2006 (6 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
10 July 2006	New director appointed (1 page)
10 July 2006	New director appointed (1 page)
30 May 2006	Return made up to 18/04/06; full list of members (6 pages)
30 May 2006	Return made up to 18/04/06; full list of members (6 pages)
11 January 2006	Total exemption full accounts made up to 24 March 2005 (6 pages)
11 January 2006	Total exemption full accounts made up to 24 March 2005 (6 pages)
18 May 2005	Return made up to 18/04/05; full list of members (12 pages)
18 May 2005	Return made up to 18/04/05; full list of members (12 pages)
18 May 2005	Registered office changed on 18/05/05 from: 57, west end lane, pinner, middlesex, HA5 1AH. (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 57, west end lane, pinner, middlesex, HA5 1AH. (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
30 June 2004	Secretary's particulars changed (1 page)
30 June 2004	Secretary's particulars changed (1 page)
8 May 2004	Return made up to 18/04/04; full list of members (6 pages)
8 May 2004	Return made up to 18/04/04; full list of members (6 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
28 August 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
28 August 2003	Total exemption full accounts made up to 24 March 2003 (6 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
16 May 2003	Return made up to 18/04/03; full list of members (9 pages)
16 May 2003	Return made up to 18/04/03; full list of members (9 pages)
5 November 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
5 November 2002	Total exemption full accounts made up to 24 March 2002 (6 pages)
23 May 2002	Return made up to 18/04/02; full list of members (9 pages)
23 May 2002	Return made up to 18/04/02; full list of members (9 pages)
5 September 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
5 September 2001	Total exemption full accounts made up to 24 March 2001 (6 pages)
23 May 2001	Return made up to 18/04/01; full list of members (9 pages)
23 May 2001	Return made up to 18/04/01; full list of members (9 pages)
17 January 2001	Director resigned (2 pages)
17 January 2001	Director resigned (2 pages)
8 January 2001	Full accounts made up to 24 March 2000 (6 pages)
8 January 2001	Full accounts made up to 24 March 2000 (6 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
16 May 2000	Return made up to 18/04/00; full list of members (9 pages)
16 May 2000	Return made up to 18/04/00; full list of members (9 pages)
10 January 2000	Full accounts made up to 24 March 1999 (6 pages)
10 January 2000	Full accounts made up to 24 March 1999 (6 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
4 June 1999	Return made up to 18/04/99; full list of members (6 pages)
4 June 1999	Return made up to 18/04/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 March 1998 (8 pages)
30 October 1998	Full accounts made up to 31 March 1998 (8 pages)
15 May 1998	Return made up to 18/04/98; change of members 363(288) ‐ Director resigned (8 pages)
15 May 1998	Return made up to 18/04/98; change of members 363(288) ‐ Director resigned (8 pages)
13 January 1998	Full accounts made up to 31 March 1997 (6 pages)
13 January 1998	Full accounts made up to 31 March 1997 (6 pages)
21 May 1997	Return made up to 18/04/97; change of members (8 pages)
21 May 1997	Return made up to 18/04/97; change of members (8 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
20 May 1996	Return made up to 18/04/96; full list of members (8 pages)
20 May 1996	Return made up to 18/04/96; full list of members (8 pages)
24 November 1995	Full accounts made up to 31 March 1995 (6 pages)
24 November 1995	Full accounts made up to 31 March 1995 (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
7 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
31 January 1989	Memorandum and Articles of Association (16 pages)
31 January 1989	Memorandum and Articles of Association (16 pages)
6 January 1989	Memorandum and Articles of Association (22 pages)
6 January 1989	Memorandum and Articles of Association (22 pages)
5 July 1988	Incorporation (13 pages)
5 July 1988	Incorporation (13 pages)

10/12 West Eaton Place (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London