London
SW1V 2NE
Secretary Name | Mr Richard Alan Fry |
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Status | Current |
Appointed | 01 August 2019(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
Director Name | Ms Hana Debs Akkari |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 11 November 2020(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Product Development |
Country of Residence | England |
Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
Director Name | Mrs Sarah Simpson |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2023(13 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Tachbrook Street London SW1V 2NE |
Director Name | Mr Mikhail Skvortsov |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 01 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26b Eaton Place London SW1X 8AF |
Director Name | Mr Torben Dal |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Eaton Mews South London SW1W 9HP |
Director Name | Mrs Faye Leslie Ann Mythen |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2015(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Moreton Street London SW1V 2PB |
Director Name | Mr Navin Kumar Rastogi |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2018(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Moreton Street London SW1V 2PB |
Registered Address | 140 Tachbrook Street London SW1V 2NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Tachbrook |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Eaton Place Ventures Limited 33.33% Ordinary |
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1 at £1 | Leslie Ann Mythen 33.33% Ordinary |
1 at £1 | Simrin Choudhrie 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£2,685 |
Cash | £3 |
Current Liabilities | £10,188 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (12 months ago) |
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Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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17 October 2023 | Secretary's details changed for Mr Richard Alan Fry on 27 April 2023 (1 page) |
17 October 2023 | Director's details changed for Ms Hana Debs Akkari on 27 April 2023 (2 pages) |
11 July 2023 | Appointment of Mrs Sarah Simpson as a director on 7 July 2023 (2 pages) |
27 April 2023 | Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page) |
3 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
14 November 2022 | Director's details changed for Ms Hana Debs Akkari on 11 November 2022 (2 pages) |
19 October 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
22 July 2022 | Change of details for Mr Alan Jonathan Simpson as a person with significant control on 22 July 2022 (2 pages) |
22 July 2022 | Change of details for Ms Hana Debs Akkari as a person with significant control on 22 July 2022 (2 pages) |
17 June 2022 | Notification of Alan Jonathan Simpson as a person with significant control on 21 January 2022 (2 pages) |
17 June 2022 | Notification of Hana Debs Akkari as a person with significant control on 28 July 2020 (2 pages) |
17 June 2022 | Cessation of Eaton Place Ventures Limited as a person with significant control on 28 July 2020 (1 page) |
17 June 2022 | Cessation of Faye Leslie Ann Mythen as a person with significant control on 21 January 2022 (1 page) |
15 June 2022 | Termination of appointment of Faye Leslie Ann Mythen as a director on 21 January 2022 (1 page) |
1 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
14 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
13 November 2020 | Termination of appointment of Navin Kumar Rastogi as a director on 10 November 2020 (1 page) |
13 November 2020 | Appointment of Ms Hana Debs Akkari as a director on 11 November 2020 (2 pages) |
7 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
25 October 2019 | Appointment of Mr Richard Alan Fry as a secretary on 1 August 2019 (2 pages) |
25 October 2019 | Registered office address changed from 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF to 52 Moreton Street London SW1V 2PB on 25 October 2019 (1 page) |
16 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
5 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
13 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
8 March 2018 | Appointment of Mr Navin Kumar Rastogi as a director on 1 March 2018 (2 pages) |
8 March 2018 | Notification of Eaton Place Ventures Limited as a person with significant control on 6 April 2016 (2 pages) |
15 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
13 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
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3 September 2015 | Termination of appointment of Torben Dal as a director on 2 September 2015 (1 page) |
3 September 2015 | Appointment of Mrs Faye Leslie Ann Mythen as a director on 2 September 2015 (2 pages) |
3 September 2015 | Termination of appointment of Torben Dal as a director on 2 September 2015 (1 page) |
3 September 2015 | Appointment of Mrs Simrin Choudhrie as a director on 2 September 2015 (2 pages) |
3 September 2015 | Appointment of Mrs Faye Leslie Ann Mythen as a director on 2 September 2015 (2 pages) |
3 September 2015 | Termination of appointment of Torben Dal as a director on 2 September 2015 (1 page) |
3 September 2015 | Appointment of Mrs Faye Leslie Ann Mythen as a director on 2 September 2015 (2 pages) |
3 September 2015 | Appointment of Mrs Simrin Choudhrie as a director on 2 September 2015 (2 pages) |
3 September 2015 | Appointment of Mrs Simrin Choudhrie as a director on 2 September 2015 (2 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 April 2015 | Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Wales CF14 5GF to 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF on 30 April 2015 (1 page) |
30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Wales CF14 5GF to 16 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff CF14 5GF on 30 April 2015 (1 page) |
30 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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19 August 2013 | Termination of appointment of Mikhail Skvortsov as a director (2 pages) |
19 August 2013 | Termination of appointment of Mikhail Skvortsov as a director (2 pages) |
15 July 2013 | Statement of capital following an allotment of shares on 1 March 2013
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15 July 2013 | Statement of capital following an allotment of shares on 1 March 2013
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15 July 2013 | Statement of capital following an allotment of shares on 1 March 2013
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15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 July 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
2 July 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone ME14 3EN United Kingdom on 14 March 2013 (1 page) |
14 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 March 2013 | Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone ME14 3EN United Kingdom on 14 March 2013 (1 page) |
14 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
23 July 2012 | Director's details changed for Mr Torben Dal on 23 July 2012 (2 pages) |
23 July 2012 | Director's details changed for Mr Torben Dal on 23 July 2012 (2 pages) |
16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
16 November 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
11 July 2011 | Director's details changed for Mr Torben Dal on 6 July 2011 (2 pages) |
11 July 2011 | Director's details changed for Mr Torben Dal on 6 July 2011 (2 pages) |
11 July 2011 | Director's details changed for Mr Torben Dal on 6 July 2011 (2 pages) |
10 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Mr Mikhail Skvortivov on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Mikhail Skvortivov on 1 April 2010 (2 pages) |
1 April 2010 | Incorporation (24 pages) |
1 April 2010 | Director's details changed for Mr Mikhail Skvortivov on 1 April 2010 (2 pages) |
1 April 2010 | Incorporation (24 pages) |