About

Registered Number: 06046429
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 2 55/57 Park Royal Road, London, NW10 7LP,

 

Based in London, Eton International Ltd was established in 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Kadhim, Elena, Kadhim, Elena, Seward, Julie, Kadhim, Sabah for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KADHIM, Elena 09 January 2017 - 1
KADHIM, Sabah 09 January 2007 09 January 2017 1
Secretary Name Appointed Resigned Total Appointments
KADHIM, Elena 01 February 2007 09 January 2017 1
SEWARD, Julie 09 January 2007 01 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Elena Kadhim/
1976-09
Individual person with significant control Russian/
United Arab Emirates
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
RESOLUTIONS - N/A 11 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 19 October 2018
AD01 - Change of registered office address 17 May 2018
AD01 - Change of registered office address 20 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 30 October 2017
RESOLUTIONS - N/A 04 August 2017
CS01 - N/A 03 February 2017
AP01 - Appointment of director 02 February 2017
TM01 - Termination of appointment of director 01 February 2017
TM02 - Termination of appointment of secretary 01 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 October 2014
AD01 - Change of registered office address 01 September 2014
AR01 - Annual Return 27 February 2014
CH03 - Change of particulars for secretary 27 February 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
287 - Change in situation or address of Registered Office 09 July 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 05 February 2009
363a - Annual Return 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
AA - Annual Accounts 05 November 2008
288a - Notice of appointment of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288b - Notice of resignation of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
287 - Change in situation or address of Registered Office 18 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.