101/103 Eaton Place Freehold Limited

Company Name	101/103 Eaton Place Freehold Limited
Director	Bruce Russel Kenyon
Company Status	Active
Company Number	03602873
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Previous Name	Bliton Limited

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

Secretary Name	Mr John Matthew Stephenson
Nationality	British
Status	Current
Appointed	01 September 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Broadway London SW1H 0BL

Director Name	Mr Bruce Russel Kenyon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(19 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 July 1999)
Role	Trainee Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Director Name	John Matthew Stephenson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 month, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 July 1999)
Role	Solicitor
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Mr Peter Joan Beck
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 July 1999(12 months after company formation)
Appointment Duration	10 months (resigned 22 May 2000)
Role	Banker
Correspondence Address	101 Eaton Place London SW1X 8NJ

Director Name	Anthony Stuart Lassman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(12 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 June 2000)
Role	Property Developer
Correspondence Address	55 Chester Square London SW1W 9EA

Director Name	Mr John Hilton Lobel
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	1 Cheyne Walk London SW3 5QZ

Director Name	Mrs Susan Lobel
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 18 November 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	101 Eaton Place London SW1X 8NJ

Director Name	Laetitia Liliane Reynolds
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(12 months after company formation)
Appointment Duration	10 months (resigned 22 May 2000)
Role	Developer
Correspondence Address	101 Eaton Place London SW1X 8NJ

Director Name	Richard J Callahan
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2000(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 15 March 2010)
Role	Chief Executive Officer
Correspondence Address	190 High Street Denver Colorado 80218 United States

Director Name	Bernard Sabrier
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 August 2000(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 16 April 2007)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Flat 2 101-103 Eaton Place London SW1X 8NJ

Director Name	Isabel Ettedgui
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 November 2007)
Role	Creative Director
Correspondence Address	101-103 Eaton Place London SW1X 8NJ

Director Name	Mr Mark Adrian Cotton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(12 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 December 2017)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 101-103 Eaton Place London SW1X 8NJ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	101/103 Eaton Place London SW1X 8NJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

25 at £1	Gerardo Lopez Fojaca & Cristina Daniela Craciun 25.00% Ordinary
25 at £1	Susan Lobel 25.00% Ordinary
17 at £1	Mark Adrian Cotton 17.00% Ordinary
17 at £1	Properties Investment Nv 17.00% Ordinary
16 at £1	Gomera Invest & Trade Inc 16.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

11 October 2023	Compulsory strike-off action has been discontinued (1 page)
10 October 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2023	Micro company accounts made up to 31 July 2023 (3 pages)
5 October 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
4 October 2023	Registered office address changed from C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG England to 101/103 Eaton Place London SW1X 8NJ on 4 October 2023 (1 page)
20 April 2023	Termination of appointment of John Matthew Stephenson as a secretary on 20 April 2023 (1 page)
28 March 2023	Secretary's details changed for Mr John Matthew Stephenson on 28 March 2023 (1 page)
28 March 2023	Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 28 March 2023 (1 page)
16 March 2023	Termination of appointment of Bruce Russel Kenyon as a director on 6 March 2023 (1 page)
8 November 2022	Appointment of Mr Adnan Said as a director on 8 November 2022 (2 pages)
22 September 2022	Accounts for a dormant company made up to 31 July 2022 (4 pages)
27 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
1 September 2021	Accounts for a dormant company made up to 31 July 2021 (4 pages)
27 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 31 July 2020 (4 pages)
28 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 July 2019 (4 pages)
16 September 2019	Confirmation statement made on 23 July 2019 with updates (5 pages)
29 August 2019	Notification of a person with significant control statement (2 pages)
16 July 2019	Cessation of Susan Lobel as a person with significant control on 16 May 2019 (1 page)
28 August 2018	Confirmation statement made on 23 July 2018 with updates (5 pages)
15 August 2018	Accounts for a dormant company made up to 31 July 2018 (4 pages)
8 May 2018	Cessation of Mark Adrian Cotton as a person with significant control on 15 December 2017 (1 page)
8 May 2018	Termination of appointment of Mark Adrian Cotton as a director on 15 December 2017 (1 page)
15 December 2017	Appointment of Mr Bruce Russel Kenyon as a director on 15 December 2017 (2 pages)
4 September 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
4 September 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
23 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
7 November 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
7 November 2016	Accounts for a dormant company made up to 31 July 2016 (4 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
17 August 2016	Confirmation statement made on 23 July 2016 with updates (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
29 October 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
29 October 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 July 2013 (4 pages)
4 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
20 November 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
20 November 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
22 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
5 March 2012	Termination of appointment of Susan Lobel as a director (1 page)
5 March 2012	Termination of appointment of Susan Lobel as a director (1 page)
30 August 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
30 August 2011	Accounts for a dormant company made up to 31 July 2011 (4 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
26 April 2011	Appointment of Mark Adrian Cotton as a director (3 pages)
26 April 2011	Appointment of Mark Adrian Cotton as a director (3 pages)
12 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
12 January 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
13 April 2010	Termination of appointment of Richard Callahan as a director (3 pages)
13 April 2010	Termination of appointment of Richard Callahan as a director (3 pages)
28 January 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
28 January 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
3 September 2009	Return made up to 23/07/09; full list of members (4 pages)
3 September 2009	Return made up to 23/07/09; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from sterling house 175 high street rickmansworth herts WD3 1AY (1 page)
14 May 2009	Registered office changed on 14/05/2009 from sterling house 175 high street rickmansworth herts WD3 1AY (1 page)
24 March 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
24 March 2009	Accounts for a dormant company made up to 31 July 2008 (4 pages)
12 December 2008	Return made up to 23/07/08; full list of members (4 pages)
12 December 2008	Return made up to 23/07/08; full list of members (4 pages)
7 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
7 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
5 September 2007	Return made up to 23/07/07; full list of members (3 pages)
5 September 2007	Return made up to 23/07/07; full list of members (3 pages)
3 September 2007	Registered office changed on 03/09/07 from: 50 broadway westminster london SW1H 0BL (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 50 broadway westminster london SW1H 0BL (1 page)
6 July 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
12 December 2006	Secretary's particulars changed (1 page)
12 December 2006	Secretary's particulars changed (1 page)
23 August 2006	Return made up to 23/07/06; full list of members (10 pages)
23 August 2006	Return made up to 23/07/06; full list of members (10 pages)
18 November 2005	Full accounts made up to 31 July 2005 (5 pages)
18 November 2005	Full accounts made up to 31 July 2005 (5 pages)
12 August 2005	Return made up to 23/07/05; full list of members (10 pages)
12 August 2005	Return made up to 23/07/05; full list of members (10 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
1 October 2004	Full accounts made up to 31 July 2004 (5 pages)
1 October 2004	Full accounts made up to 31 July 2004 (5 pages)
14 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 February 2004	Full accounts made up to 31 July 2003 (5 pages)
25 February 2004	Full accounts made up to 31 July 2003 (5 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
31 July 2003	Return made up to 23/07/03; full list of members (9 pages)
31 July 2003	Return made up to 23/07/03; full list of members (9 pages)
27 October 2002	Return made up to 23/07/02; full list of members (9 pages)
27 October 2002	Return made up to 23/07/02; full list of members (9 pages)
9 September 2002	Full accounts made up to 31 July 2002 (5 pages)
9 September 2002	Full accounts made up to 31 July 2002 (5 pages)
9 August 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
9 August 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
15 January 2002	Registered office changed on 15/01/02 from: bircham & co 1 dean farrar street london SW1H 0DY (1 page)
15 January 2002	Registered office changed on 15/01/02 from: bircham & co 1 dean farrar street london SW1H 0DY (1 page)
23 August 2001	Return made up to 23/07/01; full list of members (8 pages)
23 August 2001	Return made up to 23/07/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 July 1999 (5 pages)
5 February 2001	Full accounts made up to 31 July 2000 (5 pages)
5 February 2001	Full accounts made up to 31 July 2000 (5 pages)
5 February 2001	Full accounts made up to 31 July 1999 (5 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
3 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 September 1998	New director appointed (5 pages)
10 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
10 September 1998	Director resigned (4 pages)
10 September 1998	Secretary resigned;director resigned (4 pages)
10 September 1998	Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff CF2 4YF (2 pages)
10 September 1998	New secretary appointed;new director appointed (5 pages)
10 September 1998	Secretary resigned;director resigned (4 pages)
10 September 1998	New secretary appointed;new director appointed (5 pages)
10 September 1998	Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff CF2 4YF (2 pages)
10 September 1998	Director resigned (4 pages)
10 September 1998	New director appointed (5 pages)
24 August 1998	Company name changed bliton LIMITED\certificate issued on 25/08/98 (2 pages)
24 August 1998	Company name changed bliton LIMITED\certificate issued on 25/08/98 (2 pages)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1998	Â£ nc 100/10000 18/08/98 (1 page)
20 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 August 1998	Â£ nc 100/10000 18/08/98 (1 page)
20 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 July 1998	Incorporation (18 pages)
23 July 1998	Incorporation (18 pages)

101/103 Eaton Place Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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