25/27 Eaton Place Ltd was founded on 19 March 1992 and has its registered office in Brighton, East Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Auguste, Peter, Ashby, Martin, Beaumont, Jennifer Therese, Jones, Jack William, Salisbury, Julia Anne, Beaumont, Benedict James, Belsey, Frank, Adams, David John, Belsey, Frances Vera, Belsey, Frank, Bowshall, Vincent, Davies, Graham Howell, Dilworth, Paul Edmund, Foster, Jennifer Vivien, Gazeley, Ian Stuart, Hebbes, Charles Alfred, Helou, Barbara, Hope, Margaret, Jones, Sidney, Maher, Paul Edward, Marchbank, Alan Arthur, Mckenzie, Jacqueline, Mckenzie, Malcolm Henry, Mcqueen, Joel, Meehan, Michael, Shenton, Kathy, Sparks, Steven, Steenkamp, Eugene, Tittensor, Richard, Whitaker, Steven, Willis, Marilyn Jean, Wrelton, Peter John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHBY, Martin | 16 April 2015 | - | 1 |
BEAUMONT, Jennifer Therese | 01 July 2014 | - | 1 |
JONES, Jack William | 14 September 2015 | - | 1 |
SALISBURY, Julia Anne | 16 June 2015 | - | 1 |
ADAMS, David John | 01 March 2002 | 09 July 2004 | 1 |
BELSEY, Frances Vera | 10 March 1993 | 07 November 2009 | 1 |
BELSEY, Frank | 19 March 1992 | 20 March 1995 | 1 |
BOWSHALL, Vincent | 10 March 1993 | 15 December 1998 | 1 |
DAVIES, Graham Howell | 01 December 1993 | 04 August 1998 | 1 |
DILWORTH, Paul Edmund | 04 August 1998 | 02 December 2004 | 1 |
FOSTER, Jennifer Vivien | 08 January 2013 | 01 April 2016 | 1 |
GAZELEY, Ian Stuart | 19 March 1992 | 10 March 1993 | 1 |
HEBBES, Charles Alfred | 04 October 1994 | 15 February 1999 | 1 |
HELOU, Barbara | 10 March 1993 | 01 March 2002 | 1 |
HOPE, Margaret | 10 March 1993 | 01 December 2003 | 1 |
JONES, Sidney | 10 March 1993 | 07 June 2002 | 1 |
MAHER, Paul Edward | 10 March 1993 | 04 October 1994 | 1 |
MARCHBANK, Alan Arthur | 07 April 1996 | 28 August 2013 | 1 |
MCKENZIE, Jacqueline | 10 March 1993 | 18 March 1994 | 1 |
MCKENZIE, Malcolm Henry | 19 March 1992 | 18 March 1994 | 1 |
MCQUEEN, Joel | 01 December 1993 | 01 March 2002 | 1 |
MEEHAN, Michael | 08 January 2013 | 28 February 2015 | 1 |
SHENTON, Kathy | 01 March 2002 | 14 March 2006 | 1 |
SPARKS, Steven | 05 April 2002 | 19 July 2005 | 1 |
STEENKAMP, Eugene | 01 August 2014 | 01 April 2016 | 1 |
TITTENSOR, Richard | 08 November 2013 | 12 February 2016 | 1 |
WHITAKER, Steven | 20 June 2002 | 31 October 2003 | 1 |
WILLIS, Marilyn Jean | 10 March 1993 | 07 April 1996 | 1 |
WRELTON, Peter John | 01 May 1994 | 07 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUGUSTE, Peter | 17 September 2012 | - | 1 |
BEAUMONT, Benedict James | 09 July 2004 | 02 December 2004 | 1 |
BELSEY, Frank | 05 October 1994 | 31 March 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 July 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 19 March 2019 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 27 November 2017 | |
TM01 - Termination of appointment of director | 24 November 2017 | |
TM01 - Termination of appointment of director | 24 November 2017 | |
CS01 - N/A | 18 March 2017 | |
CH01 - Change of particulars for director | 18 March 2017 | |
AA - Annual Accounts | 15 November 2016 | |
AR01 - Annual Return | 16 May 2016 | |
CH01 - Change of particulars for director | 16 May 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
AP01 - Appointment of director | 16 May 2016 | |
TM01 - Termination of appointment of director | 12 February 2016 | |
AA - Annual Accounts | 08 December 2015 | |
AP01 - Appointment of director | 16 June 2015 | |
AR01 - Annual Return | 16 March 2015 | |
TM01 - Termination of appointment of director | 28 February 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AD01 - Change of registered office address | 12 December 2014 | |
AP01 - Appointment of director | 13 August 2014 | |
AP01 - Appointment of director | 29 July 2014 | |
CH01 - Change of particulars for director | 29 July 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AP01 - Appointment of director | 08 November 2013 | |
TM01 - Termination of appointment of director | 07 November 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
AP01 - Appointment of director | 14 January 2013 | |
TM02 - Termination of appointment of secretary | 17 September 2012 | |
AP03 - Appointment of secretary | 17 September 2012 | |
AD01 - Change of registered office address | 13 September 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
RT01 - Application for administrative restoration to the register | 03 September 2012 | |
GAZ2 - Second notification of strike-off action in London Gazette | 17 July 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 April 2012 | |
AR01 - Annual Return | 07 May 2011 | |
AA - Annual Accounts | 07 January 2011 | |
AR01 - Annual Return | 11 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 March 2010 | |
TM01 - Termination of appointment of director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
TM01 - Termination of appointment of director | 11 March 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363s - Annual Return | 15 September 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363s - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 17 January 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
363s - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 16 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
288b - Notice of resignation of directors or secretaries | 01 December 2004 | |
288b - Notice of resignation of directors or secretaries | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
363s - Annual Return | 11 March 2003 | |
AA - Annual Accounts | 13 November 2002 | |
288b - Notice of resignation of directors or secretaries | 16 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
363s - Annual Return | 26 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 March 2001 | |
AA - Annual Accounts | 09 June 2000 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 08 June 1999 | |
363s - Annual Return | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 09 May 1999 | |
288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 17 March 1999 | |
288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
AA - Annual Accounts | 18 May 1998 | |
288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 02 April 1998 | |
363s - Annual Return | 20 March 1998 | |
AA - Annual Accounts | 28 April 1997 | |
363s - Annual Return | 12 March 1997 | |
AA - Annual Accounts | 05 July 1996 | |
363s - Annual Return | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
AA - Annual Accounts | 21 July 1995 | |
363s - Annual Return | 05 April 1995 | |
288 - N/A | 05 April 1995 | |
288 - N/A | 03 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 19 December 1994 | |
AA - Annual Accounts | 07 October 1994 | |
363s - Annual Return | 25 April 1994 | |
288 - N/A | 25 April 1994 | |
288 - N/A | 25 April 1994 | |
288 - N/A | 25 April 1994 | |
RESOLUTIONS - N/A | 13 March 1994 | |
AA - Annual Accounts | 13 March 1994 | |
288 - N/A | 20 January 1994 | |
RESOLUTIONS - N/A | 19 January 1994 | |
288 - N/A | 07 January 1994 | |
288 - N/A | 03 June 1993 | |
363s - Annual Return | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 20 May 1993 | |
288 - N/A | 15 April 1992 | |
288 - N/A | 15 April 1992 | |
288 - N/A | 15 April 1992 | |
287 - Change in situation or address of Registered Office | 15 April 1992 | |
NEWINC - New incorporation documents | 19 March 1992 |