79 EATON PLACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04313426. The registration start date is October 30, 2001. The current status is Active.
Company Number | 04313426 |
Company Name | 79 EATON PLACE LIMITED |
Registered Address |
Wisteria Grange Barn Pikes End Pinner London HA5 2EX England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-10-30 |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-31 |
Accounts Last Update | 2019-10-31 |
Returns Due Date | 2016-11-27 |
Returns Last Update | 2015-10-30 |
Confirmation Statement Due Date | 2021-11-13 |
Confirmation Statement Last Update | 2020-10-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
WISTERIA GRANGE BARN PIKES END |
Post Town | PINNER |
County | LONDON |
Post Code | HA5 2EX |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
143 & 145 DISRAELI ROAD FREEHOLD LTD | Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, England |
BEVAN MURPHY UK LIMITED | Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
PINKNEWS GROUP LIMITED | Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, England |
SPROUT HEALTH SOLUTIONS LIMITED | Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
SMITH APPS LIMITED | Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
SILVER GOOSE (NORFOLK) LIMITED | Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
CROWN WATCHES LTD | Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
FUEL COVERAGE LIMITED | Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom |
CAD-WCS LTD | Wisteria Grange Barn, Pikes End, Pinner, HA5 2EX, United Kingdom |
YEABUDDY LTD | Wisteria Grange Barn, Pikes End, Pinner, Middlesex, HA5 2EX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WISTERIA REGISTRARS LIMITED | Secretary (Active) | The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX | / 15 June 2018 |
/ |
|
CHAN, Adah Wey Lim | Director (Active) | Flat 3, 79 Eaton Place, London, England, SW1X 8DR | April 1981 / 15 December 2017 |
British / Hong Kong |
Company Director |
WATERHOUSE, Prudence Lyndall | Director (Active) | Flat-2, 79 Eaton Place, London, SW1X 8DR | December 1943 / 14 July 2008 |
British / United Kingdom |
Company Director |
DILLON, Kevin Peter | Secretary (Resigned) | 67 Colborne Way, Worcester Park, Surrey, KT4 8LY | / 30 October 2001 |
British / |
Surveyor |
HURST, Lawrence David | Secretary (Resigned) | C/O Lawrence Hurst & Co, Morritt House 10/12 Love Lane, Pinner, Middlesex, HA5 3EF | / 7 March 2003 |
British / |
|
7SIDE SECRETARIAL LIMITED | Secretary (Resigned) | 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL | / 30 October 2001 |
/ |
|
BOYLE, Maurice John | Director (Resigned) | 9 St Georges Road, Bickley, Bromley, Kent, BR1 2LB | July 1945 / 30 October 2001 |
British / |
Developer |
DAWSON, Peter Joseph | Director (Resigned) | 47 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN | August 1952 / 16 June 2003 |
English / England |
Accountant |
DILLON, Kevin Peter | Director (Resigned) | 67 Colborne Way, Worcester Park, Surrey, KT4 8LY | June 1965 / 30 October 2001 |
British / United Kingdom |
Surveyor |
KING, Urszula | Director (Resigned) | Flat 2, 79 Eaton Place, London, SW1X 8DR | February 1947 / 7 March 2003 |
British / |
Investor |
LESCHER, Rupert Thomas Harwood | Director (Resigned) | 10 Wilton Street, London, SW1 | December 1945 / 2 June 2004 |
British / England |
Solicitor |
7SIDE NOMINEES LIMITED | Director (Resigned) | 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL | / 30 October 2001 |
/ |
|
MANDARIN PLUS LIMITED | Director (Resigned) | Coutts House, Summerhill Road, Douglas, Isle Of Man, Great Britain | / 7 March 2003 |
/ |
Post Town | PINNER |
Post Code | HA5 2EX |
SIC Code | 98000 - Residents property management |
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