31 EATON PLACE LIMITED

Address:
C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

31 EATON PLACE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04377099. The registration start date is February 19, 2002. The current status is Active.

Company Overview

Company Number 04377099
Company Name 31 EATON PLACE LIMITED
Registered Address C/o Bgm Lewis Hickie Limited 3rd Floor
114a Cromwell Road
London
SW7 4AG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-02-19
Account Ref Day 23
Account Ref Month 6
Accounts Due Date 2021-06-23
Accounts Last Update 2019-06-23
Returns Due Date 2017-03-19
Returns Last Update 2016-02-19
Confirmation Statement Due Date 2021-04-02
Confirmation Statement Last Update 2020-02-19
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
98000 Residents property management

Office Location

C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England
Address C/O BGM LEWIS HICKIE LIMITED 3RD FLOOR
114A CROMWELL ROAD
Post Town LONDON
Post Code SW7 4AG
Country ENGLAND

Companies with the same location

Entity Name Office Address
NORFOLK MANSIONS MANAGEMENT LIMITED C/o Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

Companies with the same post code

Entity Name Office Address
SOLOMON GLOBAL LTD Bright Grahame Murray, 114a Cromwell Road, London, SW7 4AG, England
DODECAHEDRON DEVELOPMENTS LIMITED Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
GOLDFERN LIMITED Emperors Gate, 114a Cromwell Road, London, SW7 4AG, England
ABC - ANJA BÜCKEN COMMUNICATION LTD 114a Cromwell Road, London, SW7 4AG, United Kingdom
BEYOND BAMBOO GLOBAL LIMITED Bright Grahame Murphy, Emporor's Gate 114a Cromwell Road, London, SW7 4AG
BGM CORPORATE FINANCE LLP 3rd Floor Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom
ERDEN CONSULTANCY PARTNERS LIMITED 3rd Floor Emperor's Gate 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
SUNDOWNER HOLDINGS LIMITED Bright Grahame Murray Emperor's Gate, 114a Cromwell Road, Kensington, London, Greater London, SW7 4AG, United Kingdom
ARKSTONE FINANCE & REAL ESTATE MANAGEMENT LTD Emperor's Gate 114a Cromwell Road, Kensington, London, SW7 4AG, United Kingdom
CARGILL SYKES LLP 3rd Floor, Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KOMAROVA, Maria Director (Active) Third & Fourth Floors,, 31 Eaton Place, London, England, SW1X 8BP June 1991 /
9 September 2016		 Russian /
United Kingdom		 Director
LAKHANI, Amin Mhammed Director (Active) 2 Sloane Terrace Mansions, Sloane Terrace, London, England, SW1X 9DG February 1958 /
9 September 2016		 Singaporean /
England		 Businessman
FIFIELD, Charles Grant Secretary (Resigned) C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD /
18 December 2014		 /
GOODE, Kim Michael Secretary (Resigned) 29 Saint Georges Road, Cheltenham, Gloucestershire, GL50 3DU /
19 February 2002		 /
LOUDAN, Jeremy William Secretary (Resigned) Flat B 27 High Street, Teddington, Middlesex, TW11 8ET /
10 December 2003		 /
PAGE, William Albert Secretary (Resigned) 31 Eaton Place, London, SW1X 8PB /
30 May 2002		 /
SZEKERES, Ilyona Secretary (Resigned) 1 Sovereign Mews Bournwell Close, Hadley Wood, Enfield, EN4 0PA /
8 October 2002		 /
WELFARE, Roderic Lewis Secretary (Resigned) C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England, CW9 7UD /
13 May 2011		 /
FIFIELD GLYN LIMITED Secretary (Resigned) 1 Royal Mews, Gadbrool Park, Northwich, Cheshire, England, CW9 7UD /
18 December 2014		 /
DEHAUT DE SIGY, Florian Director (Resigned) 31 Eaton Place, London, SW1X 9BZ March 1973 /
15 September 2007		 French /
United Kingdom		 Md At Dantshire Branch
FIFIELD, Edward Grant Director (Resigned) C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD March 1972 /
24 February 2017		 British /
England		 Chartered Surveyor
FIFIELD, Edward Grant Director (Resigned) C/O Fifield Glyn Ltd, 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, CW9 7UD March 1972 /
1 March 2016		 British /
England		 Chartered Surveyor
GARFIELD, Iain Andrew Director (Resigned) 2 Wheatsheaf Drive, Bishop's Cleeve, Cheltenham, Gloucestershire, GL52 7YS October 1975 /
19 February 2002		 British /
England		 Solicitor
JAHANGIR, Kafeel Director (Resigned) 48-49, Gloucester Square, London, W2 2TQ May 1971 /
1 March 2008		 British /
England		 Director
MUSGRAVE, Mark Jonathan Director (Resigned) Stonehage Fleming, 15 Suffolk Street, London, England, SW1Y 4HG October 1952 /
9 September 2016		 British /
England		 Solicitor
PAGE, William Albert Director (Resigned) 31 Eaton Place, London, SW1X 8PB December 1947 /
30 May 2002		 American /
 Consultant
PICKERING, John Justin Mark Director (Resigned) 32 Iffley Road, London, W6 0PA April 1954 /
30 May 2002		 British /
England		 Media Finance
QUORUM OVERSEAS LIMITED Director (Resigned) Bell Royal House, Hilgrove Street, St Helier, Jersey, JE2 4XB /
20 September 2002		 /
SZEKERES, Ilyona Director (Resigned) 1 Sovereign Mews Bournwell Close, Hadley Wood, Enfield, EN4 0PA July 1963 /
8 October 2002		 British /
 Interior Designer
TRIPIPATKUL, Achara Director (Resigned) 45 Wilton Crescent, London, SW1X 8RX October 1978 /
4 September 2004		 Thai /
 Housewife
TURAI, Peter Director (Resigned) Gillsatreagrand 27, Skarholmen, 12736, Sweden June 1937 /
30 May 2002		 Swedish /
 Managing Director

Competitor

Search similar business entities

Post Town LONDON
Post Code SW7 4AG
SIC Code 98000 - Residents property management

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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