Eaton Square Limited

Company Name	Eaton Square Limited
Company Status	Dissolved
Company Number	03135045
Category	Private Limited Company
Incorporation Date	6 December 1995(28 years, 4 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Golden Venture Limited

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	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2022(26 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(9 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (closed 17 January 2023)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 27 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 7 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(1 year after company formation)
Appointment Duration	11 years, 10 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Nicholas Edward Read
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1999)
Role	Accountant
Correspondence Address	27 Farm Street London W1X 8WP

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(5 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(18 years after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2022)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(23 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1995(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Contact

Website	eatonsquareschool.com

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.5b at £1	Readysquare LTD 97.91% Ordinary
31m at £1	Wpp Jubilee Limited 2.09% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£59,849,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
3 December 2020	Statement of capital following an allotment of shares on 23 November 2020 GBP 2,806,258,073 (3 pages)
24 October 2020	Full accounts made up to 31 December 2019 (17 pages)
16 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
12 December 2019	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
28 November 2019	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
28 November 2019	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (15 pages)
28 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (17 pages)
4 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
9 October 2016	Full accounts made up to 31 December 2015 (15 pages)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
15 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,482,031,167 (5 pages)
10 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,482,031,167 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (12 pages)
16 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,482,031,167 (4 pages)
16 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
16 July 2015	Statement of capital following an allotment of shares on 29 June 2015 GBP 1,482,031,167 (4 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,450,989,413 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,450,989,413 (5 pages)
17 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1,450,989,413 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
2 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,450,989,413 (4 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,450,989,413 (4 pages)
2 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,450,989,413 (4 pages)
2 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
27 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
27 December 2013	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
27 December 2013	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
7 October 2013	Accounts made up to 31 December 2012 (11 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Accounts made up to 31 December 2011 (11 pages)
28 August 2012	Accounts made up to 31 December 2011 (11 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
5 July 2011	Accounts made up to 31 December 2010 (11 pages)
5 July 2011	Accounts made up to 31 December 2010 (11 pages)
16 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts made up to 31 December 2009 (11 pages)
4 October 2010	Accounts made up to 31 December 2009 (11 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Accounts made up to 31 December 2008 (12 pages)
27 October 2009	Accounts made up to 31 December 2008 (12 pages)
4 February 2009	Return made up to 05/12/08; full list of members (3 pages)
4 February 2009	Return made up to 05/12/08; full list of members (3 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
6 October 2008	Accounts made up to 31 December 2007 (11 pages)
6 October 2008	Accounts made up to 31 December 2007 (11 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
5 December 2007	Return made up to 05/12/07; full list of members (2 pages)
25 July 2007	Accounts made up to 31 December 2006 (11 pages)
25 July 2007	Accounts made up to 31 December 2006 (11 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 05/12/06; full list of members (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 November 2006	Accounts made up to 31 December 2005 (10 pages)
5 November 2006	Accounts made up to 31 December 2005 (10 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 May 2006	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
22 December 2005	Return made up to 06/12/05; full list of members (2 pages)
22 December 2005	Return made up to 06/12/05; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
4 July 2005	Accounts made up to 31 December 2004 (10 pages)
4 July 2005	Accounts made up to 31 December 2004 (10 pages)
29 January 2005	Return made up to 06/12/04; full list of members (7 pages)
29 January 2005	Return made up to 06/12/04; full list of members (7 pages)
24 June 2004	Accounts made up to 31 December 2003 (10 pages)
24 June 2004	Accounts made up to 31 December 2003 (10 pages)
22 January 2004	Return made up to 06/12/03; full list of members (7 pages)
22 January 2004	Return made up to 06/12/03; full list of members (7 pages)
17 June 2003	Accounts made up to 31 December 2002 (10 pages)
17 June 2003	Accounts made up to 31 December 2002 (10 pages)
10 June 2003	Return made up to 06/12/02; full list of members (7 pages)
10 June 2003	Return made up to 06/12/02; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
4 November 2002	Accounts made up to 31 December 2001 (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
31 January 2002	Return made up to 06/12/01; full list of members (7 pages)
31 January 2002	Return made up to 06/12/01; full list of members (7 pages)
16 January 2002	Ad 18/06/01--------- Â£ si 55956060@1=55956060 Â£ ic 24/55956084 (2 pages)
16 January 2002	Â£ nc 100000000/2000000000 18/06/01 (1 page)
16 January 2002	Ad 18/06/01--------- Â£ si 55956060@1=55956060 Â£ ic 24/55956084 (2 pages)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2002	Â£ nc 100000000/2000000000 18/06/01 (1 page)
16 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2001	Accounts made up to 31 December 2000 (8 pages)
2 November 2001	Accounts made up to 31 December 2000 (8 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
24 May 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
24 May 2001	Ad 02/03/01--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
6 March 2001	Ad 09/06/00--------- Â£ si 1@1 (2 pages)
6 March 2001	Ad 09/06/00--------- Â£ si 1@1 (2 pages)
20 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
20 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
10 December 2000	Accounts made up to 31 December 1999 (9 pages)
10 December 2000	Accounts made up to 31 December 1999 (9 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 3@1=3 Â£ ic 14/17 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 3@1=3 Â£ ic 14/17 (2 pages)
24 March 2000	Ad 14/12/99--------- Â£ si 1@1=1 Â£ ic 17/18 (2 pages)
11 January 2000	Return made up to 06/12/99; full list of members (6 pages)
11 January 2000	Return made up to 06/12/99; full list of members (6 pages)
13 September 1999	Accounts made up to 31 December 1998 (9 pages)
13 September 1999	Accounts made up to 31 December 1998 (9 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
13 April 1999	Ad 20/11/98--------- Â£ si 1@1 (2 pages)
13 April 1999	Ad 20/11/98--------- Â£ si 1@1 (2 pages)
2 March 1999	Ad 14/10/98--------- Â£ si 1@1 (2 pages)
2 March 1999	Ad 14/10/98--------- Â£ si 1@1 (2 pages)
7 January 1999	Return made up to 06/12/98; no change of members (4 pages)
7 January 1999	Return made up to 06/12/98; no change of members (4 pages)
20 December 1998	Ad 30/11/98--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
20 December 1998	Ad 30/11/98--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
30 November 1998	Accounts made up to 31 December 1997 (8 pages)
30 November 1998	Accounts made up to 31 December 1997 (8 pages)
22 September 1998	Ad 14/09/98--------- Â£ si 2@1=2 Â£ ic 13/15 (2 pages)
22 September 1998	Ad 14/09/98--------- Â£ si 2@1=2 Â£ ic 13/15 (2 pages)
25 February 1998	Statement of affairs (3 pages)
25 February 1998	Ad 04/08/97--------- Â£ si 1@1 (2 pages)
25 February 1998	Ad 04/08/97--------- Â£ si 1@1 (2 pages)
25 February 1998	Statement of affairs (3 pages)
12 December 1997	Return made up to 06/12/97; no change of members (4 pages)
12 December 1997	Return made up to 06/12/97; no change of members (4 pages)
20 June 1997	Accounts made up to 31 December 1996 (7 pages)
20 June 1997	Accounts made up to 31 December 1996 (7 pages)
17 April 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
17 April 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
11 March 1997	Ad 31/12/96--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
7 March 1997	Ad 31/12/96--------- Â£ si 1@1 (2 pages)
7 March 1997	Statement of affairs (7 pages)
7 March 1997	Statement of affairs (7 pages)
7 March 1997	Statement of affairs (7 pages)
7 March 1997	Ad 31/12/96--------- Â£ si 1@1 (2 pages)
7 March 1997	Ad 31/12/96--------- Â£ si 1@1 (2 pages)
7 March 1997	Statement of affairs (7 pages)
7 March 1997	Ad 31/12/96--------- Â£ si 1@1 (2 pages)
28 January 1997	Ad 30/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 January 1997	Ad 30/12/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
3 January 1997	Return made up to 06/12/96; full list of members (6 pages)
3 January 1997	Return made up to 06/12/96; full list of members (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
1 March 1996	Secretary resigned;new director appointed (2 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
1 March 1996	Director resigned;new director appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
1 March 1996	Secretary resigned;new director appointed (2 pages)
1 March 1996	New secretary appointed (2 pages)
2 February 1996	Company name changed golden venture LIMITED\certificate issued on 05/02/96 (2 pages)
2 February 1996	Company name changed golden venture LIMITED\certificate issued on 05/02/96 (2 pages)
30 January 1996	Â£ nc 100/100000000 25/01/96 (1 page)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Accounting reference date notified as 31/12 (1 page)
30 January 1996	Â£ nc 100/100000000 25/01/96 (1 page)
30 January 1996	Registered office changed on 30/01/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
30 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 January 1996	Registered office changed on 30/01/96 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 December 1995	Incorporation (17 pages)
6 December 1995	Incorporation (17 pages)

Eaton Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London