93 Eaton Square Freehold Limited

Company Name	93 Eaton Square Freehold Limited
Company Status	Active
Company Number	05908454
Category	Private Limited Company
Incorporation Date	16 August 2006(17 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Castle
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(12 years, 9 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(15 years, 9 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(17 years, 6 months after company formation)
Appointment Duration	2 months, 1 week
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	16 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 7 20 Gresham Street London EC2V 7JE

Director Name	Georgios Chalkias
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 June 2015(8 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 May 2019)
Role	Lawyer
Country of Residence	Greece
Correspondence Address	354 Sygrou Avenue Athens Kallithea 17674 Greece

Director Name	Mrs Debra Ressler Black
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2022(15 years, 6 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 40 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2022(15 years, 9 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(16 years, 6 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	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Pursilla Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	73 Brook Street London W1Y 1YE

Director Name	Dovedale Inc (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	Manning House 22 Carlise Place London SW1P 1JA

Director Name	Eaton Place Inc (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	50 Broadway London SW1H 0BL

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2006(same day as company formation)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

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 40 other UK companies use this postal address

Shareholders

1 at £1	Dovedale Inc. 33.33% Ordinary
1 at £1	Eaton Place Inc. 33.33% Ordinary
1 at £1	Sawsan Al Manqour 33.33% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months 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)
17 January 2024	Total exemption full accounts made up to 31 August 2023 (6 pages)
10 November 2023	Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE to 4th Floor 167 Fleet Street London EC4A 2EA on 10 November 2023 (1 page)
30 August 2023	Notification of Joshua Black as a person with significant control on 16 August 2023 (2 pages)
30 August 2023	Notification of Benjamin Black as a person with significant control on 16 August 2023 (2 pages)
30 August 2023	Notification of Alexander Black as a person with significant control on 16 August 2023 (2 pages)
30 August 2023	Notification of Victoria Black as a person with significant control on 16 August 2023 (2 pages)
30 August 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
4 May 2023	Total exemption full accounts made up to 31 August 2022 (6 pages)
9 February 2023	Termination of appointment of Inna Kaplun as a director on 9 February 2023 (1 page)
9 February 2023	Appointment of Mr Benjamin Black as a director on 9 February 2023 (2 pages)
30 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
1 June 2022	Cessation of Frank Chopin as a person with significant control on 15 February 2022 (1 page)
1 June 2022	Termination of appointment of Debra Ressler Black as a director on 18 May 2022 (1 page)
1 June 2022	Appointment of Mrs Inna Kaplun as a director on 18 May 2022 (2 pages)
20 May 2022	Appointment of Mr David Robert Goepel as a director on 9 May 2022 (2 pages)
17 May 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
28 February 2022	Termination of appointment of Eaton Place Inc 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 Ford as a person with significant control on 8 May 2020 (1 page)
12 November 2021	Notification of Frank Chopin as a person with significant control on 8 May 2020 (2 pages)
27 August 2021	Cessation of Ioannis Antonios Angelikousis as a person with significant control on 19 May 2021 (1 page)
27 August 2021	Notification of Elizampeth Angelikousi as a person with significant control on 19 May 2021 (2 pages)
27 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 31 August 2020 (6 pages)
26 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
13 November 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
4 September 2019	Cessation of Loukis Papaphilippou as a person with significant control on 4 September 2019 (1 page)
30 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
30 August 2019	Notification of Ioannis Antonios Angelikousis as a person with significant control on 22 July 2019 (2 pages)
30 August 2019	Cessation of Dovedale Inc. as a person with significant control on 22 July 2019 (1 page)
30 August 2019	Notification of Stylianos Evangelos Hadjigeorgiou as a person with significant control on 22 July 2019 (2 pages)
30 August 2019	Notification of Andrew Christodoulos Papachristodoulou as a person with significant control on 22 July 2019 (2 pages)
30 August 2019	Notification of Konstantinos Theodore Panagopoulos as a person with significant control on 22 July 2019 (2 pages)
30 August 2019	Cessation of Eaton Place Inc. as a person with significant control on 1 January 2019 (1 page)
4 June 2019	Termination of appointment of Dovedale Inc as a director on 29 May 2019 (1 page)
4 June 2019	Termination of appointment of Georgios Chalkias as a director on 29 May 2019 (1 page)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
28 May 2019	Appointment of Mr Simon Castle as a director on 23 May 2019 (2 pages)
30 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
31 May 2018	Termination of appointment of Richard Thomas Henry Wilson as a secretary on 10 February 2018 (1 page)
21 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
2 September 2016	Confirmation statement made on 16 August 2016 with updates (9 pages)
2 September 2016	Confirmation statement made on 16 August 2016 with updates (9 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (5 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 3 (5 pages)
9 September 2015	Termination of appointment of Pursilla Limited as a director on 30 April 2014 (1 page)
9 September 2015	Termination of appointment of Pursilla Limited as a director on 30 April 2014 (1 page)
10 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 July 2015	Administrative restoration application (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 July 2015	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (16 pages)
10 July 2015	Appointment of Georgios Chalkias as a director on 2 June 2015 (3 pages)
10 July 2015	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2015-07-10 GBP 3 (16 pages)
10 July 2015	Administrative restoration application (3 pages)
10 July 2015	Appointment of Georgios Chalkias as a director on 2 June 2015 (3 pages)
10 July 2015	Appointment of Georgios Chalkias as a director on 2 June 2015 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
9 September 2014	First Gazette notice for compulsory strike-off (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)
9 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (4 pages)
9 October 2013	Registered office address changed from 20 Gresham Street London EC2V 7JE on 9 October 2013 (1 page)
9 October 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 3 (4 pages)
30 April 2013	Accounts made up to 31 August 2012 (2 pages)
30 April 2013	Accounts made up to 31 August 2012 (2 pages)
2 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
14 May 2012	Accounts made up to 31 August 2011 (2 pages)
14 May 2012	Accounts made up to 31 August 2011 (2 pages)
18 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
20 May 2011	Accounts made up to 31 August 2010 (2 pages)
20 May 2011	Accounts made up to 31 August 2010 (2 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Director's details changed for Dovedale Inc on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Dovedale Inc on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Eaton Place Inc on 1 October 2009 (2 pages)
13 September 2010	Secretary's details changed for Richard Thomas Henry Wilson on 24 May 2010 (2 pages)
13 September 2010	Secretary's details changed for Richard Thomas Henry Wilson on 24 May 2010 (2 pages)
13 September 2010	Director's details changed for Dovedale Inc on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Eaton Place Inc on 1 October 2009 (2 pages)
13 September 2010	Director's details changed for Eaton Place Inc on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Pursilla Limited on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Pursilla Limited on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Pursilla Limited on 1 October 2009 (2 pages)
22 July 2010	Accounts made up to 31 August 2009 (2 pages)
22 July 2010	Accounts made up to 31 August 2009 (2 pages)
25 March 2010	Registered office address changed from , Sea Containers House 10th Floor, 20 Upper Ground Blackfriars, Bridge Southwark London, SE1 9QT on 25 March 2010 (2 pages)
25 March 2010	Registered office address changed from Sea Containers House 10th Floor 20 Upper Ground Blackfriars Bridge Southwark London SE1 9QT on 25 March 2010 (2 pages)
4 September 2009	Return made up to 16/08/09; full list of members (4 pages)
4 September 2009	Return made up to 16/08/09; full list of members (4 pages)
10 June 2009	Accounts made up to 31 August 2008 (1 page)
10 June 2009	Accounts made up to 31 August 2008 (1 page)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
9 June 2008	Accounts made up to 31 August 2007 (1 page)
9 June 2008	Accounts made up to 31 August 2007 (1 page)
22 September 2007	Return made up to 16/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2007	Return made up to 16/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	New director appointed (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: sea containers house 10TH floor 20 upper ground blackfriars bridge london SE1 9QT (1 page)
30 November 2006	Registered office changed on 30/11/06 from: sea containers house 10TH floor, 20 upper ground blackfriars, bridge london, SE1 9QT (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 6TH floor, 52/54 gracechurch, street, london, EC3V 0EH (1 page)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Ad 16/08/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Ad 16/08/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New secretary appointed (2 pages)
25 August 2006	New director appointed (2 pages)
16 August 2006	Incorporation (14 pages)
16 August 2006	Incorporation (14 pages)

93 Eaton Square Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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