Established in 1989, Number 2 Eaton Place Ltd has its registered office in Surrey, it's status is listed as "Active". The companies directors are listed as Neagle, Richard, Pilkington, Katya Theresa, Sarkeshik, Hossein, Roselea Limited, Hutcheson, Audrey Joyce, Jafar, Majid, Martin, Carol Anne, Moon, Cecile Raymonde, Nation, Caroline, Piney, John, Clemence (Cm) Limited at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEAGLE, Richard | 14 March 2018 | - | 1 |
PILKINGTON, Katya Theresa | 13 November 2018 | - | 1 |
SARKESHIK, Hossein | 05 January 2006 | - | 1 |
ROSELEA LIMITED | 16 February 2005 | - | 1 |
HUTCHESON, Audrey Joyce | 26 January 1993 | 15 April 1999 | 1 |
JAFAR, Majid | 26 March 2007 | 22 December 2016 | 1 |
MARTIN, Carol Anne | N/A | 05 January 1993 | 1 |
MOON, Cecile Raymonde | 12 January 1994 | 15 July 2005 | 1 |
NATION, Caroline | 03 December 1999 | 04 August 2004 | 1 |
PINEY, John | 14 December 2010 | 13 November 2018 | 1 |
CLEMENCE (CM) LIMITED | 14 December 2005 | 17 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 May 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 26 August 2019 | |
CS01 - N/A | 19 December 2018 | |
AP01 - Appointment of director | 19 December 2018 | |
TM01 - Termination of appointment of director | 19 December 2018 | |
AP01 - Appointment of director | 12 November 2018 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 27 November 2017 | |
TM01 - Termination of appointment of director | 22 December 2016 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 30 November 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 29 July 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 01 August 2011 | |
AR01 - Annual Return | 15 December 2010 | |
AP01 - Appointment of director | 14 December 2010 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH02 - Change of particulars for corporate director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
TM01 - Termination of appointment of director | 20 November 2009 | |
AA - Annual Accounts | 27 October 2009 | |
363a - Annual Return | 15 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 19 December 2007 | |
AA - Annual Accounts | 01 October 2007 | |
288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
AA - Annual Accounts | 12 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
363a - Annual Return | 14 December 2006 | |
287 - Change in situation or address of Registered Office | 22 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
AA - Annual Accounts | 16 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 January 2006 | |
288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
363a - Annual Return | 13 December 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 18 March 2005 | |
363s - Annual Return | 05 January 2005 | |
AA - Annual Accounts | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
AA - Annual Accounts | 20 February 2004 | |
363s - Annual Return | 29 December 2003 | |
363s - Annual Return | 20 December 2002 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 18 December 2001 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 19 September 2000 | |
363s - Annual Return | 24 December 1999 | |
AA - Annual Accounts | 17 December 1999 | |
288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
363s - Annual Return | 03 December 1998 | |
AA - Annual Accounts | 30 July 1998 | |
363s - Annual Return | 10 December 1997 | |
AA - Annual Accounts | 06 November 1997 | |
287 - Change in situation or address of Registered Office | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 08 May 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 28 October 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 04 December 1995 | |
287 - Change in situation or address of Registered Office | 24 January 1995 | |
288 - N/A | 24 January 1995 | |
363s - Annual Return | 24 January 1995 | |
AA - Annual Accounts | 16 December 1994 | |
AA - Annual Accounts | 10 February 1994 | |
288 - N/A | 07 February 1994 | |
363a - Annual Return | 20 December 1993 | |
AA - Annual Accounts | 28 April 1993 | |
AA - Annual Accounts | 28 April 1993 | |
RESOLUTIONS - N/A | 06 April 1993 | |
288 - N/A | 22 March 1993 | |
363a - Annual Return | 15 March 1993 | |
288 - N/A | 08 March 1993 | |
288 - N/A | 24 January 1993 | |
288 - N/A | 13 January 1993 | |
288 - N/A | 13 January 1993 | |
363a - Annual Return | 23 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 08 January 1992 | |
288 - N/A | 08 January 1992 | |
RESOLUTIONS - N/A | 06 August 1991 | |
RESOLUTIONS - N/A | 06 August 1991 | |
MEM/ARTS - N/A | 06 August 1991 | |
288 - N/A | 06 August 1991 | |
CERTNM - Change of name certificate | 14 February 1990 | |
RESOLUTIONS - N/A | 13 February 1990 | |
RESOLUTIONS - N/A | 13 February 1990 | |
288 - N/A | 26 January 1990 | |
288 - N/A | 26 January 1990 | |
287 - Change in situation or address of Registered Office | 26 January 1990 | |
NEWINC - New incorporation documents | 12 December 1989 |