Based in London, No. 1 Eaton Gate Management Company Ltd was established in 1976, it's status at Companies House is "Active". The companies directors are listed as Fogg, Richard Edward, Newton, Patricia Ann, Ng, Daniel Yat Chin, Ng, Rebecca Ann in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOGG, Richard Edward | 22 November 2016 | - | 1 |
NG, Daniel Yat Chin | 20 May 1994 | 08 July 1996 | 1 |
NG, Rebecca Ann | N/A | 08 July 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWTON, Patricia Ann | N/A | 20 May 1994 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 13 December 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 05 January 2018 | |
AA - Annual Accounts | 04 April 2017 | |
CS01 - N/A | 03 March 2017 | |
CS01 - N/A | 17 February 2017 | |
AP01 - Appointment of director | 03 February 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
CS01 - N/A | 01 August 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 14 August 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 29 August 2013 | |
CH01 - Change of particulars for director | 29 August 2013 | |
CH03 - Change of particulars for secretary | 29 August 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 24 December 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 19 January 2009 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 06 February 2008 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 27 July 2006 | |
363a - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 20 July 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 12 August 2003 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 06 February 2002 | |
363s - Annual Return | 10 August 2001 | |
AA - Annual Accounts | 19 February 2001 | |
288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
353 - Register of members | 05 December 2000 | |
287 - Change in situation or address of Registered Office | 05 December 2000 | |
363s - Annual Return | 29 August 2000 | |
AA - Annual Accounts | 26 November 1999 | |
363a - Annual Return | 11 August 1999 | |
AA - Annual Accounts | 16 April 1999 | |
AUD - Auditor's letter of resignation | 26 January 1999 | |
363a - Annual Return | 19 August 1998 | |
AA - Annual Accounts | 19 February 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
RESOLUTIONS - N/A | 27 January 1998 | |
RESOLUTIONS - N/A | 05 August 1997 | |
RESOLUTIONS - N/A | 05 August 1997 | |
RESOLUTIONS - N/A | 05 August 1997 | |
363a - Annual Return | 01 August 1997 | |
363(353) - N/A | 01 August 1997 | |
AA - Annual Accounts | 11 March 1997 | |
288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
363a - Annual Return | 16 September 1996 | |
288 - N/A | 16 September 1996 | |
353 - Register of members | 16 September 1996 | |
287 - Change in situation or address of Registered Office | 16 September 1996 | |
RESOLUTIONS - N/A | 11 August 1996 | |
MEM/ARTS - N/A | 11 August 1996 | |
287 - Change in situation or address of Registered Office | 11 August 1996 | |
288 - N/A | 11 August 1996 | |
288 - N/A | 11 August 1996 | |
288 - N/A | 11 August 1996 | |
288 - N/A | 11 August 1996 | |
288 - N/A | 11 August 1996 | |
AA - Annual Accounts | 12 February 1996 | |
363s - Annual Return | 20 July 1995 | |
AA - Annual Accounts | 17 January 1995 | |
287 - Change in situation or address of Registered Office | 10 August 1994 | |
363a - Annual Return | 10 August 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
288 - N/A | 05 August 1994 | |
AA - Annual Accounts | 16 February 1994 | |
AA - Annual Accounts | 12 February 1993 | |
363b - Annual Return | 21 November 1991 | |
288 - N/A | 05 August 1991 | |
AA - Annual Accounts | 10 July 1991 | |
363 - Annual Return | 17 September 1990 | |
AA - Annual Accounts | 06 September 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 12 October 1989 | |
363 - Annual Return | 12 August 1988 | |
AA - Annual Accounts | 03 August 1988 | |
363 - Annual Return | 08 October 1987 | |
AA - Annual Accounts | 03 October 1987 | |
AA - Annual Accounts | 11 August 1986 | |
363 - Annual Return | 11 August 1986 |