About

Registered Number: 03337869
Date of Incorporation: 21/03/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 102 Fulham Palace Road, London, England, W6 9PL

 

14 Eaton Place Ltd was registered on 21 March 1997 and are based in England, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 8 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGINI, Maria 23 April 2012 - 1
FARDANESH, Laura Amanda 09 June 2020 - 1
ARENDAIN, Maria Cristina 24 February 2012 12 December 2012 1
BETTS, Graham Charles 12 December 2012 19 July 2016 1
FARDANESH, Audrey Christina 28 September 2010 17 February 2012 1
FOOKS, Maurice 03 January 2001 13 August 2002 1
HERBERT, Michael 03 January 2001 07 August 2006 1
WINGATE-SAUL, Michael Anthony 02 August 2010 17 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AP01 - Appointment of director 11 September 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 18 April 2013
AP01 - Appointment of director 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 10 September 2012
AP01 - Appointment of director 04 May 2012
AR01 - Annual Return 03 April 2012
AP01 - Appointment of director 02 March 2012
TM01 - Termination of appointment of director 02 March 2012
AD01 - Change of registered office address 03 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 01 July 2011
AA - Annual Accounts 29 March 2011
TM01 - Termination of appointment of director 29 September 2010
AP01 - Appointment of director 29 September 2010
TM01 - Termination of appointment of director 28 September 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
AR01 - Annual Return 22 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 24 March 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 25 March 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 12 December 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 30 March 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 03 April 2003
RESOLUTIONS - N/A 17 December 2002
AA - Annual Accounts 17 December 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 03 July 2002
AA - Annual Accounts 13 June 2002
363s - Annual Return 10 April 2002
287 - Change in situation or address of Registered Office 27 January 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
288a - Notice of appointment of directors or secretaries 27 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2002
363s - Annual Return 14 June 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 18 April 2000
AA - Annual Accounts 18 February 2000
363s - Annual Return 15 March 1999
RESOLUTIONS - N/A 10 May 1998
AA - Annual Accounts 10 May 1998
363s - Annual Return 25 March 1998
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
287 - Change in situation or address of Registered Office 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
NEWINC - New incorporation documents 21 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.