Company Name69 Eaton Place Freehold Limited
DirectorJoseph Johananoff
Company StatusActive
Company Number11641056
CategoryPrivate Limited Company
Incorporation Date24 October 2018(5 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Joseph Johananoff
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBest Gapp 81 Elizabeth Street
London
SW1W 9PG
Secretary NameMr Gary Terence Andrews
StatusCurrent
Appointed21 October 2022(3 years, 12 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence AddressBest Gapp 81 Elizabeth Street
London
SW1W 9PG

Location

Registered AddressBest Gapp
81 Elizabeth Street
London
SW1W 9PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 October 2023 (6 months ago)
Next Return Due8 November 2024 (6 months, 2 weeks from now)

Filing History

7 January 2021Statement of capital following an allotment of shares on 6 January 2021
  • GBP 4
(3 pages)
7 January 2021Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
6 January 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
6 January 2021Confirmation statement made on 23 October 2020 with no updates (3 pages)
22 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
27 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
24 October 2018Incorporation
Statement of capital on 2018-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)