31 Eaton Place Limited

Company Name	31 Eaton Place Limited
Directors	Amin Mhammed Lakhani and Maria Komarova
Company Status	Active
Company Number	04377099
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 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	Mr Amin Mhammed Lakhani
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Singaporean
Status	Current
Appointed	09 September 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Businessman
Country of Residence	England
Correspondence Address	C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Ms Maria Komarova
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Russian
Status	Current
Appointed	09 September 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Iain Andrew Garfield
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Wheatsheaf Drive Bishop's Cleeve Cheltenham Gloucestershire GL52 7YS Wales

Secretary Name	Kim Michael Goode
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Saint Georges Road Cheltenham Gloucestershire GL50 3DU Wales

Director Name	William Albert Page
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2002(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 September 2002)
Role	Consultant
Correspondence Address	31 Eaton Place London SW1X 8PB

Director Name	Mr John Justin Mark Pickering
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(3 months, 1 week after company formation)
Appointment Duration	4 months, 1 week (resigned 08 October 2002)
Role	Media Finance
Country of Residence	England
Correspondence Address	32 Iffley Road London W6 0PA

Director Name	Peter Turai
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 2002(3 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 2003)
Role	Managing Director
Correspondence Address	Gillsatreagrand 27 Skarholmen 12736 Sweden

Secretary Name	William Albert Page
Nationality	American
Status	Resigned
Appointed	30 May 2002(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 September 2002)
Role	Consultant
Correspondence Address	31 Eaton Place London SW1X 8PB

Director Name	Ilyona Szekeres
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 22 May 2008)
Role	Interior Designer
Correspondence Address	1 Sovereign Mews Bournwell Close Hadley Wood Enfield EN4 0PA

Secretary Name	Ilyona Szekeres
Nationality	British
Status	Resigned
Appointed	08 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 14 January 2008)
Role	Interior Designer
Correspondence Address	1 Sovereign Mews Bournwell Close Hadley Wood Enfield EN4 0PA

Secretary Name	Mr Jeremy William Loudan
Nationality	Irish
Status	Resigned
Appointed	10 December 2003(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 April 2011)
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat B 27 High Street Teddington Middlesex TW11 8ET

Director Name	Achara Tripipatkul
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Thai
Status	Resigned
Appointed	04 September 2004(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2008)
Role	Housewife
Correspondence Address	45 Wilton Crescent London SW1X 8RX

Director Name	Florian Dehaut De Sigy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2007(5 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 September 2012)
Role	Md At Dantshire Branch
Country of Residence	United Kingdom
Correspondence Address	31 Eaton Place London SW1X 9BZ

Director Name	Mr Kafeel Jahangir
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(6 years after company formation)
Appointment Duration	8 years, 1 month (resigned 30 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	48-49 Gloucester Square London W2 2TQ

Secretary Name	Roderic Lewis Welfare
Nationality	British
Status	Resigned
Appointed	13 May 2011(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Secretary Name	Mr Charles Grant Fifield
Status	Resigned
Appointed	18 December 2014(12 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 18 December 2014)
Role	Company Director
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Edward Grant Fifield
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(14 years after company formation)
Appointment Duration	6 months, 1 week (resigned 09 September 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD

Director Name	Mr Mark Jonathan Musgrave
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Stonehage Fleming 15 Suffolk Street London SW1Y 4HG

Director Name	Quorum Overseas Limited (Corporation)
Status	Resigned
Appointed	20 September 2002(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2007)
Correspondence Address	Bell Royal House Hilgrove Street St Helier Jersey JE2 4XB

Secretary Name	Fifield Glyn Limited (Corporation)
Status	Resigned
Appointed	18 December 2014(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2018)
Correspondence Address	1 Royal Mews Gadbrool Park Northwich Cheshire CW9 7UD

Contact

Website	www.thecheshirepittclub.com

Location

Registered Address	C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Maria Komarova 33.33% Ordinary
1 at £1	Premium Enterprises LTD 33.33% Ordinary
1 at £1	Sloane Investments 33.33% Ordinary

Financials

Year	2014
Turnover	£12,356
Net Worth	£3
Current Liabilities	£1,698

Accounts

Latest Accounts	23 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	23 June

Returns

Latest Return	19 February 2024 (1 month, 3 weeks ago)
Next Return Due	5 March 2025 (10 months, 3 weeks from now)

Filing History

25 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
19 February 2021	Change of details for Mrs Saira Amin Lakhani as a person with significant control on 19 February 2021 (2 pages)
19 February 2021	Change of details for Ms Maria Komarova as a person with significant control on 19 February 2021 (2 pages)
19 February 2021	Director's details changed for Mr Amin Mhammed Lakhani on 19 February 2021 (2 pages)
19 February 2021	Change of details for Mr Amin Mhammed Lakhani as a person with significant control on 19 February 2021 (2 pages)
19 February 2021	Director's details changed for Ms Maria Komarova on 19 February 2021 (2 pages)
10 January 2021	Micro company accounts made up to 23 June 2020 (1 page)
4 March 2020	Micro company accounts made up to 23 June 2019 (3 pages)
2 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 23 June 2018 (3 pages)
4 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
4 March 2019	Registered office address changed from C/O Fifield Glyn Ltd 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD to C/O Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 4 March 2019 (1 page)
1 May 2018	Termination of appointment of Fifield Glyn Limited as a secretary on 30 April 2018 (1 page)
21 March 2018	Micro company accounts made up to 23 June 2017 (5 pages)
9 March 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Edward Grant Fifield as a director on 28 February 2018 (1 page)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (9 pages)
7 March 2017	Confirmation statement made on 19 February 2017 with updates (9 pages)
24 February 2017	Termination of appointment of Mark Jonathan Musgrave as a director on 24 February 2017 (1 page)
24 February 2017	Termination of appointment of Mark Jonathan Musgrave as a director on 24 February 2017 (1 page)
24 February 2017	Appointment of Mr Edward Grant Fifield as a director on 24 February 2017 (2 pages)
24 February 2017	Appointment of Mr Edward Grant Fifield as a director on 24 February 2017 (2 pages)
25 November 2016	Total exemption full accounts made up to 23 June 2016 (5 pages)
25 November 2016	Total exemption full accounts made up to 23 June 2016 (5 pages)
14 September 2016	Appointment of Mr Mark Jonathan Musgrave as a director on 9 September 2016 (2 pages)
14 September 2016	Appointment of Mr Mark Jonathan Musgrave as a director on 9 September 2016 (2 pages)
13 September 2016	Termination of appointment of Edward Grant Fifield as a director on 9 September 2016 (1 page)
13 September 2016	Appointment of Ms Maria Komarova as a director on 9 September 2016 (2 pages)
13 September 2016	Termination of appointment of Edward Grant Fifield as a director on 9 September 2016 (1 page)
13 September 2016	Appointment of Ms Maria Komarova as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Amin Mhammed Lakhani as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Mr Amin Mhammed Lakhani as a director on 9 September 2016 (2 pages)
25 May 2016	Termination of appointment of Kafeel Jahangir as a director on 30 March 2016 (1 page)
25 May 2016	Termination of appointment of Kafeel Jahangir as a director on 30 March 2016 (1 page)
24 March 2016	Appointment of Mr Edward Grant Fifield as a director on 1 March 2016 (2 pages)
24 March 2016	Appointment of Mr Edward Grant Fifield as a director on 1 March 2016 (2 pages)
21 March 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 23 June 2015 (3 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3 (4 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 3 (4 pages)
15 April 2015	Total exemption full accounts made up to 23 June 2014 (5 pages)
15 April 2015	Total exemption full accounts made up to 23 June 2014 (5 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3 (4 pages)
18 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 3 (4 pages)
10 March 2015	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 (1 page)
10 March 2015	Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 (1 page)
10 March 2015	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
10 March 2015	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 (1 page)
10 March 2015	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 (2 pages)
10 March 2015	Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 (2 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (3 pages)
24 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 3 (3 pages)
10 February 2014	Total exemption full accounts made up to 23 June 2013 (5 pages)
10 February 2014	Total exemption full accounts made up to 23 June 2013 (5 pages)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
20 February 2013	Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP England on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP England on 20 February 2013 (1 page)
20 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
20 December 2012	Termination of appointment of Florian Dehaut De Sigy as a director (1 page)
20 December 2012	Termination of appointment of Florian Dehaut De Sigy as a director (1 page)
6 December 2012	Total exemption full accounts made up to 23 June 2012 (5 pages)
6 December 2012	Total exemption full accounts made up to 23 June 2012 (5 pages)
3 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption full accounts made up to 23 June 2011 (5 pages)
1 March 2012	Total exemption full accounts made up to 23 June 2011 (5 pages)
3 October 2011	Secretary's details changed for Roderic Lewis Welfare on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 3 October 2011 (1 page)
3 October 2011	Secretary's details changed for Roderic Lewis Welfare on 3 October 2011 (1 page)
3 October 2011	Secretary's details changed for Roderic Lewis Welfare on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 3 October 2011 (1 page)
19 May 2011	Termination of appointment of Jeremy Loudan as a secretary (2 pages)
19 May 2011	Appointment of Roderic Lewis Welfare as a secretary (3 pages)
19 May 2011	Termination of appointment of Jeremy Loudan as a secretary (2 pages)
19 May 2011	Appointment of Roderic Lewis Welfare as a secretary (3 pages)
15 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Total exemption full accounts made up to 23 June 2010 (4 pages)
3 March 2011	Total exemption full accounts made up to 23 June 2010 (4 pages)
26 March 2010	Total exemption full accounts made up to 23 June 2009 (5 pages)
26 March 2010	Total exemption full accounts made up to 23 June 2009 (5 pages)
5 March 2010	Director's details changed for Florian Dehaut De Sigy on 20 February 2010 (2 pages)
5 March 2010	Director's details changed for Florian Dehaut De Sigy on 20 February 2010 (2 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
5 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (6 pages)
11 June 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
11 June 2009	Total exemption full accounts made up to 23 June 2008 (8 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
23 February 2009	Return made up to 19/02/09; full list of members (4 pages)
17 October 2008	Total exemption full accounts made up to 23 June 2007 (7 pages)
17 October 2008	Total exemption full accounts made up to 23 June 2007 (7 pages)
28 July 2008	Appointment terminated secretary ilyona szekeres (1 page)
28 July 2008	Appointment terminated secretary ilyona szekeres (1 page)
28 July 2008	Return made up to 19/02/08; full list of members (4 pages)
28 July 2008	Return made up to 19/02/08; full list of members (4 pages)
28 May 2008	Appointment terminated director ilyona szekeres (1 page)
28 May 2008	Appointment terminated director ilyona szekeres (1 page)
28 May 2008	Appointment terminated director achara tripipatkul (1 page)
28 May 2008	Appointment terminated director achara tripipatkul (1 page)
7 March 2008	Director appointed kafeel jahangir (2 pages)
7 March 2008	Director appointed kafeel jahangir (2 pages)
28 September 2007	Total exemption full accounts made up to 23 June 2006 (4 pages)
28 September 2007	Total exemption full accounts made up to 23 June 2006 (4 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
25 April 2007	Return made up to 19/02/07; full list of members (8 pages)
25 April 2007	Return made up to 19/02/07; full list of members (8 pages)
28 June 2006	Total exemption full accounts made up to 23 June 2005 (4 pages)
28 June 2006	Total exemption full accounts made up to 23 June 2005 (4 pages)
7 March 2006	Return made up to 19/02/06; full list of members (8 pages)
7 March 2006	Return made up to 19/02/06; full list of members (8 pages)
29 June 2005	Total exemption full accounts made up to 23 June 2004 (5 pages)
29 June 2005	Total exemption full accounts made up to 23 June 2004 (5 pages)
5 May 2005	Return made up to 19/02/05; full list of members (8 pages)
5 May 2005	Return made up to 19/02/05; full list of members (8 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Accounting reference date extended from 28/02/04 to 23/06/04 (1 page)
20 February 2004	Accounting reference date extended from 28/02/04 to 23/06/04 (1 page)
17 February 2004	Return made up to 19/02/04; full list of members (8 pages)
17 February 2004	Return made up to 19/02/04; full list of members (8 pages)
8 January 2004	New secretary appointed (2 pages)
8 January 2004	New secretary appointed (2 pages)
18 December 2003	Total exemption full accounts made up to 28 February 2003 (4 pages)
18 December 2003	Total exemption full accounts made up to 28 February 2003 (4 pages)
3 October 2003	Return made up to 19/02/03; full list of members (7 pages)
3 October 2003	Return made up to 19/02/03; full list of members (7 pages)
7 April 2003	Registered office changed on 07/04/03 from: 31 eaton place london SW1X 8SP (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 31 eaton place london SW1X 8SP (1 page)
10 December 2002	Secretary resigned;director resigned (1 page)
10 December 2002	New secretary appointed;new director appointed (2 pages)
10 December 2002	Secretary resigned;director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New secretary appointed;new director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: st james's house st james's square cheltenham gloucestershire GL50 3PR (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Ad 30/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 July 2002	Registered office changed on 16/07/02 from: st james's house st james's square cheltenham gloucestershire GL50 3PR (1 page)
16 July 2002	Ad 30/05/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
6 June 2002	Company name changed jobzuk LIMITED\certificate issued on 06/06/02 (2 pages)
6 June 2002	Company name changed jobzuk LIMITED\certificate issued on 06/06/02 (2 pages)
13 May 2002	Company name changed bpe 149 LIMITED\certificate issued on 13/05/02 (2 pages)
13 May 2002	Company name changed bpe 149 LIMITED\certificate issued on 13/05/02 (2 pages)
19 February 2002	Incorporation (17 pages)
19 February 2002	Incorporation (17 pages)

31 Eaton Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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