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EATON SQUARE PROPERTIES LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 00417751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- CRICHTON, Douglas Nigel
- BALL, Stephanie Frances
- Company secretaries
- LEWIS, Derek John
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-08-22
- Age Of Company 1946-08-22 77 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Grosvenor Limited
- Grosvenor Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2022-08-13
- Last Date: 2021-07-30
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EATON SQUARE PROPERTIES LIMITED Company Description
- EATON SQUARE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00417751. Its current trading status is "live". It was registered 1946-08-22. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 70 Grosvenor Street .
Get EATON SQUARE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eaton Square Properties Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1946-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-08-19) - AA
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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change-person-director-company-with-change-date (2020-06-01) - CH01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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confirmation-statement-with-updates (2020-08-10) - CS01
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accounts-with-accounts-type-full (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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accounts-with-accounts-type-full (2019-06-20) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-full (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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change-person-director-company-with-change-date (2018-08-01) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-full (2017-06-01) - AA
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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accounts-with-accounts-type-full (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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change-person-director-company-with-change-date (2015-12-01) - CH01
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change-person-director-company-with-change-date (2015-08-21) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-made-up-date (2014-05-09) - AA
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termination-director-company-with-name (2014-06-23) - TM01
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-07) - TM01
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termination-director-company-with-name (2013-04-29) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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termination-director-company-with-name (2013-11-07) - TM01
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accounts-with-made-up-date (2013-04-25) - AA
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-12) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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accounts-with-made-up-date (2012-04-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-02) - AP01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-made-up-date (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-08-31) - CH01
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change-person-director-company-with-change-date (2011-09-19) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-16) - TM01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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change-person-director-company (2010-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-made-up-date (2010-04-30) - AA
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288a
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accounts-with-made-up-date (2009-04-24) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-07-31) - 363a
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legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-07-30) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-04-04) - 288b
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legacy (2008-07-07) - 288a
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accounts-with-made-up-date (2008-05-09) - AA
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legacy (2008-04-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-12) - 288a
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legacy (2007-08-03) - 363a
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accounts-with-made-up-date (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288a
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legacy (2006-02-16) - 288b
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legacy (2006-04-24) - 288c
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accounts-with-made-up-date (2006-05-25) - AA
-
legacy (2006-06-07) - 288b
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legacy (2006-07-11) - 288b
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legacy (2006-07-14) - 288a
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legacy (2006-08-10) - 288a
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363a
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legacy (2005-04-13) - 288a
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accounts-with-made-up-date (2005-06-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 363a
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legacy (2004-08-20) - 288c
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accounts-with-made-up-date (2004-06-04) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-05-17) - AA
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resolution (2003-08-13) - RESOLUTIONS
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legacy (2003-08-28) - 363a
keyboard_arrow_right 2002
-
legacy (2002-09-30) - 288a
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legacy (2002-09-30) - 288b
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legacy (2002-08-20) - 363a
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accounts-with-made-up-date (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-21) - 363a
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legacy (2001-07-17) - 287
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accounts-with-made-up-date (2001-04-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 287
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legacy (2000-04-25) - 288b
-
legacy (2000-04-25) - 288a
-
legacy (2000-05-02) - 353a
-
legacy (2000-04-12) - 288b
-
legacy (2000-06-20) - 288c
-
legacy (2000-08-21) - 363a
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resolution (2000-09-27) - RESOLUTIONS
-
legacy (2000-10-16) - 288c
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accounts-with-made-up-date (2000-05-25) - AA
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363a
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legacy (1999-08-20) - 288a
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accounts-with-made-up-date (1999-09-03) - AA
-
legacy (1999-08-23) - 288b
-
legacy (1999-10-15) - 288a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-27) - AA
-
legacy (1998-08-20) - 363a
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legacy (1998-01-09) - 288b
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-19) - AA
-
legacy (1997-08-18) - 363a
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legacy (1997-07-30) - 288c
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auditors-resignation-company (1997-06-28) - AUD
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-08-23) - AA
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legacy (1996-08-23) - 363a
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resolution (1996-01-02) - RESOLUTIONS
-
legacy (1996-01-02) - 288
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-08-16) - AA
-
legacy (1995-08-16) - 363x
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legacy (1995-08-11) - 288
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legacy (1995-04-28) - 288
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-08-25) - AA
-
legacy (1994-08-25) - 363x
keyboard_arrow_right 1993
-
legacy (1993-08-22) - 288
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accounts-with-made-up-date (1993-08-22) - AA
-
legacy (1993-08-22) - 363s
-
legacy (1993-02-24) - 288
-
legacy (1993-01-12) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-08-17) - AA
-
legacy (1992-08-17) - 363s
-
legacy (1992-04-06) - 288
keyboard_arrow_right 1991
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legacy (1991-09-11) - 288
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accounts-with-made-up-date (1991-08-20) - AA
-
legacy (1991-08-20) - 363b
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-13) - AA
-
legacy (1990-08-13) - 363
-
legacy (1990-01-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
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legacy (1989-11-01) - 363
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accounts-with-made-up-date (1989-11-01) - AA
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-02) - AA
-
legacy (1988-11-02) - 363
-
legacy (1988-04-14) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-03) - 363
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accounts-with-made-up-date (1987-11-03) - AA
keyboard_arrow_right 1986
-
legacy (1986-10-29) - 363
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accounts-with-made-up-date (1986-10-29) - AA
keyboard_arrow_right 1984
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memorandum-articles (1984-08-22) - MEM/ARTS