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EATON SQUARE PROPERTIES LIMITED

Learn more about EATON SQUARE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 GROSVENOR STREET, LONDON, W1K 3JP

EATON SQUARE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00417751
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.08.22
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company EATON SQUARE PROPERTIES LIMITED is a Private Limited Company, registration number 00417751, established in United Kingdom on the 22. August 1946. The company is now active. The company has been in business for 70 years and 3 months. The company is based on 70 GROSVENOR STREET, LONDON, W1K 3JP. Business of the company EATON SQUARE PROPERTIES LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR DOUGLAS CRICHTON" from the 2016.04.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.01. We do not have any information about the company EATON SQUARE PROPERTIES LIMITED being in liquidation. The company has 11 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR DOUGLAS CRICHTON
Form type: AP01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR SIMON ELMER
Form type: TM01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR HAYDN COOPER
Form type: TM01
Date: 2016.02.22
£2.95
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DIRECTOR APPOINTED MR RICHARD ALEXANDER JEFFERIES
Form type: AP01
Date: 2016.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE STEVENSON / 30/11/2015
Form type: CH01
Date: 2015.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015
Form type: CH01
Date: 2015.08.21
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015
Form type: CH03
Date: 2015.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER FREDERICK CRAWFORD BLUNDELL / 29/07/2015
Form type: CH01
Date: 2015.07.29
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 342100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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APPOINTMENT TERMINATED, DIRECTOR IAN MORRISON
Form type: TM01
Date: 2015.05.07
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DIRECTOR APPOINTED MRS CHANTAL HENDERSON
Form type: AP01
Date: 2014.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
Form type: TM01
Date: 2014.10.17
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DIRECTOR APPOINTED MR KEITH JOHN BAILEY
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR TIM READE
Form type: TM01
Date: 2014.08.01
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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APPOINTMENT TERMINATED, DIRECTOR IAN MAIR
Form type: TM01
Date: 2014.06.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
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DIRECTOR APPOINTED JORGE EMANUEL MENDONCA
Form type: AP01
Date: 2013.11.13
£2.95
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DIRECTOR APPOINTED CRAIG MCWILLIAM
Form type: AP01
Date: 2013.11.13
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DIRECTOR APPOINTED IAN ROBERT MORRISON
Form type: AP01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE
Form type: TM01
Date: 2013.11.07
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED HAYDN JOHN COOPER
Form type: AP01
Date: 2013.06.04
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HERRING
Form type: TM01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR JENEFER GREENWOOD
Form type: TM01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ULRIKE SCHWARZ-RUNER / 17/12/2012
Form type: CH01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR GARY POWELL
Form type: TM01
Date: 2012.12.07
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DIRECTOR APPOINTED DR IAN DOUGLAS MAIR
Form type: AP01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ELMER / 09/07/2012
Form type: CH01
Date: 2012.07.10
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BAX / 19/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011
Form type: CH01
Date: 2011.08.31
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.23
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DIRECTOR APPOINTED ULRIKE SCHWARZ-RUNER
Form type: AP01
Date: 2011.02.02
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DIRECTOR APPOINTED WILLIAM ROBERT BAX
Form type: AP01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR APPOINTED VICTORIA HERRING
Form type: AP01
Date: 2010.11.18
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DIRECTOR APPOINTED CATHERINE STEVENSON
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED TIM READE
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED NIGEL AURIOL HUGHES
Form type: AP01
Date: 2010.11.16
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DIRECTOR APPOINTED MRS JENEFER GREENWOOD
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR SARAH CURTIS
Form type: TM01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR LAUREN BUCK
Form type: TM01
Date: 2010.11.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.11.09
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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DIRECTOR APPOINTED SIMON RICHARD ELMER
Form type: 288a
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED GARY JAMES POWELL
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED DIRECTOR DARREN RAWCLIFFE
Form type: 288b
Date: 2009.01.06
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SECTION 175, DIRECTOR CAN HAVE DIRECT OR INDIRECT INTEREST THAT CONFLICTS THE INTEREST OF THE COMPANY 13/11/2008
Form type: RES13
Date: 2008.11.24
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK PRESTON
Form type: 288b
Date: 2008.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
Form type: 288b
Date: 2008.07.07

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Company directors and board members:

KATHARINE EMMA ROBINSON (current)
Secretary, 2008.07.01
70 GROSVENOR STREET , LONDON
W1K 3JP
KEITH JOHN BAILEY (current)
Director, CHARTERED SURVEYOR, 2014.08.01
70 GROSVENOR STREET , LONDON
W1K 3JP
WILLIAM ROBERT BAX (current)
Director, CHARTERED SURVEYOR, 2011.02.01
70 GROSVENOR STREET , LONDON
W1K 3JP
ROGER FREDERICK CRAWFORD BLUNDELL (current)
Director, FINANCE DIRECTOR, 2008.04.03
70 GROSVENOR STREET , LONDON
W1K 3JP
DOUGLAS CRICHTON (current)
Director, CHARTERED SURVEYOR, 2016.04.28
70 GROSVENOR STREET , LONDON
W1K 3JP
CHANTAL ANTONIA HENDERSON (current)
Director, ACCOUNTANT, 2014.10.17
70 GROSVENOR STREET , LONDON
W1K 3JP
NIGEL AURIOL HUGHES (current)
Director, CHARTERED SURVEYOR, 2010.11.15
17 WOLSEY CLOSE , KINGSTON UPON THAMES
KT2 7ER, SURREY
RICHARD ALEXANDER JEFFERIES (current)
Director, OPERATIONS DIRECTOR, 2016.01.11
70 GROSVENOR STREET , LONDON
W1K 3JP
CRAIG MCWILLIAM (current)
Director, CHARTERED SURVEYOR, 2013.11.07
70 GROSVENOR STREET , LONDON
W1K 3JP
JORGE EMANUEL MENDONCA (current)
Director, COMPANY DIRECTOR, 2013.11.07
70 GROSVENOR STREET , LONDON
W1K 3JP
CATHERINE STEVENSON (current)
Director, CHARTERED SURVEYOR, 2010.11.15
26 CARLTON COURT CARLTON COURT , HARPENDEN
AL5 4SY, HERTS
PETER SEAN VERNON (current)
Director, SURVEYOR, 2005.04.07
17 LISKEARD GARDENS , LONDON
SE3 0PE
ALISON ANN HARGREAVES (resigned)
Secretary, 1993.08.09 - 1999.08.13
49 ST GEORGES AVENUE , LONDON
N7 0AJ
WILLIAM ROBERT HOLLAND (resigned)
Secretary, 1991.07.26 - 1993.08.09
3 ANGEL COTTAGES MILESPIT HILL , LONDON
NW7 1RD
CAROLINE MARY TOLHURST (resigned)
Secretary, 1999.08.13 - 2008.07.01
FLAT B 10 OXBERRY AVENUE , LONDON
SW6 5SS
LAUREN RUTH BUCK (resigned)
Director, CHARTERED SURVEYOR, 2006.07.25 - 2010.11.15
5 CANONBURY LANE ISLINGTON , LONDON
N1 2AS
JOHN EDWARD THOMPSON CLARK (resigned)
Director, CHARTERED SURVEYOR, 2008.07.01 - 2014.10.17
WEDGWOOD 13 WOODCOTE PARK ROAD , EPSOM
KT18 7EY, SURREY
GILES ANDREW CLARKE (resigned)
Director, CHARTERED SURVEYOR, 2007.10.01 - 2013.11.07
26 ONSLOW GARDENS , LONDON
N10 3JU
GEORGE IAN MACLOY COCKBURN (resigned)
Director, CHARTERED SURVEYOR, 1992.04.01 - 1997.12.31
20 BROKES CRESCENT , REIGATE
RH2 9PS, SURREY
HAYDN JOHN COOPER (resigned)
Director, CHARTERED SURVEYOR, 2013.06.04 - 2016.02.19
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
SARAH-JANE CURTIS (resigned)
Director, CHARTERED SURVEYOR, 2002.09.13 - 2010.11.15
26 VALLANCE ROAD , LONDON
N22 7UB
SIMON RICHARD ELMER (resigned)
Director, SURVEYOR, 2009.07.10 - 2016.03.11
YEW TREE COTTAGE 27 HIGH STREET SPROUGHTON, IPSWICH , SUFFOLK
IP8 3AF
ENGLAND
OLIVER BARRY KEMP FENN SMITH (resigned)
Director, CHARTERED SURVEYOR, 1999.10.01 - 2002.09.13
44 VANDERBILT ROAD , LONDON
SW18 3BQ
JENEFER DAWN GREENWOOD (resigned)
Director, CHARTERED SURVEYOR, 2010.11.15 - 2012.12.31
19 BELSIZE LANE , LONDON
NW3 5AG
RICHARD SIMON HANDLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.10 - 2008.04.03
THE LINHAY ILSINGTON , NEWTON ABBOT
TQ13 9RS, DEVON
VICTORIA HERRING (resigned)
Director, CHARTERED SURVEYOR, 2010.11.15 - 2013.04.25
BEECHES THE RIDGE , WOKING
GU22 7EQ, SURREY
BARRY ROSS KAY (resigned)
Director, SURVEYOR, 1991.07.26 - 1992.12.31
16 FAIROAK CLOSE , KENLEY
CR8 5LJ, SURREY
THOMAS ALEXANDER JOHN MACGIBBON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.26 - 1991.08.29
APPLEDORE COTTAGE 19 BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NJ, KENT
IAN DOUGLAS MAIR (resigned)
Director, COMMERCIAL FINANCE DIRECTOR, 2012.12.03 - 2014.06.20
70 GROSVENOR STREET , LONDON
W1K 3JP, ENGLAND
ENGLAND
LOUISE MCCONNACHIE (resigned)
Director, CHARTERED SURVEYOR, 1995.08.01 - 2000.03.31
BASEMENT FLAT 41 LOWER BELGRAVE STREET , LONDON
SW1 0LS
JULIAN RICHARD MILNE (resigned)
Director, CHARTERED SURVEYOR, 1995.04.24 - 2006.05.26
101 COURT LANE DULWICH , LONDON
SE21 7EF
IAN ROBERT MORRISON (resigned)
Director, CHARTERED SURVEYOR, 2013.11.07 - 2015.05.07
70 GROSVENOR STREET , LONDON
W1K 3JP
STEPHEN HOWARD RHODES MUSGRAVE (resigned)
Director, 2000.04.10 - 2006.06.30
4 HAVERFIELD GARDENS KEW , RICHMOND
TW9 3DD, SURREY
JEREMY HENRY MOORE NEWSUM (resigned)
Director, CHARTERED SURVEYOR, 1991.07.26 - 1992.03.31
PRIORY HOUSE 59 STATION ROAD , SWAVESEY
CB4 5QJ, CAMBRIDGESHIRE
GARY JAMES POWELL (resigned)
Director, ACCOUNTANT, 2009.03.02 - 2012.12.03
99 DUKE ROAD , LONDON
W4 2BW

Companies near to EATON SQUARE PROPERTIES ltd.

Information about the Private Limited Company EATON SQUARE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data