EATON SQUARE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
EATON SQUARE PROPERTIES LIMITED
COMPANY NUMBER
00417751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/08/1946
(78 years and 2 months old)
WEBSITE
http://grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 3JP
Telephone: 02074080988
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR LIMITED | Active - Accounts Filed | View Report |
| EATON SQUARE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
Credit Risk Overview
Want to learn more about EATON SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EATON SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EATON SQUARE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 24 Past: 71 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 29 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/10/2023 | Paul Francis O'Grady (921729634) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Jane Frances MacDiarmid (930316561) Appointed |
| 13/12/2022 | New Board Member Piers Maxwell Townley (927389252) Appointed |
| 17/10/2022 | Deborah Clare Lee (919189216) has left the board |
| 17/10/2022 | New Board Member Amelia Mary Bright (928495867) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Accounts filed |
| 05/04/2022 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 05/04/2022 | Derek John Lewis (924719431) has left the board |
| 05/04/2022 | New Company Secretary Fiona Clare Boyce (929432257) Appointed |
| 16/03/2022 | Amelia Mary Bright (928495867) has left the board |
| 19/01/2022 | Stephanie Frances Ball (927624820) has left the board |
| 19/01/2022 | New Board Member Matthew Joseph Conway (929030570) Appointed |
| 26/03/2021 | New Board Member Paul Francis O'Grady (921729634) Appointed |
| 19/03/2021 | New Board Member Paul Francis O'Grady (928094041) Appointed |
| 25/12/2020 | New Board Member Stephanie Frances Ball (927624820) Appointed |
| 28/10/2020 | Amelia Mary Bright (923537246) has left the board |
| 28/10/2020 | Jorge Emanuel Mendonca (918286563) has left the board |
| 28/08/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Chantal Antonia Henderson (919189622) Appointed |
| 09/07/2020 | Roger Frederick Crawford Blundell (905652573) has left the board |
| 07/07/2020 | James Gilles Raynor (910301195) has left the board |
| 07/07/2020 | New Board Member Jorge Emanuel Mendonca (918286563) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | Craig David McWilliam (915248797) has left the board |
| 15/01/2020 | Keith John Bailey (918983043) has left the board |
| 14/01/2020 | Chantal Antonia Henderson (919189622) has left the board |
| 10/01/2020 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 10/01/2020 | Paul Francis O'Grady (921729634) has left the board |
| 09/01/2020 | Richard Alexander Jefferies (920416299) has left the board |
| 03/10/2019 | New Board Member James Gilles Raynor (910301195) Appointed |
| 30/08/2019 | Anna Clare Bond (920547724) has left the board |
| 26/06/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Nigel Auriol Hughes (901448393) has left the board |
| 10/08/2018 | Anna Clare Bond (924696334) has left the board |
| 10/08/2018 | New Board Member Anna Clare Bond (920547724) Appointed |
| 11/06/2018 | Katharine Emma Robinson (905462401) has left the board |
| 11/06/2018 | New Company Secretary Derek John Lewis (924719431) Appointed |
| 05/06/2018 | William Robert Bax (916032342) has left the board |
| 05/06/2018 | New Board Member Anna Clare Bond (924696334) Appointed |
| 26/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 23/05/2018 | Jorge Emanuel Mendonca (918286563) has left the board |
| 14/07/2017 | New Board Member Amelia Mary Staveley (923537246) Appointed |
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