ETON GROUP HOLDINGS LIMITED

Address

ETON GROUP HOLDINGS LIMITED
C/O MBI & PARTNERS UK LIMITED
78-80 WIGMORE STREET
LONDON
W1U 2SJ
Classification:

Hotels and similar accommodation

Legal Information

Company Registration No.:
05982499
Incorporation Date:
30 Oct 2006 (12 Years old)
Financial Year End:
31 Dec
Capital:
£1.00 on 8 Nov 2016
For period ending:
31 Dec 2016
Filed on:
9 Jan 2018

Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2015
Filed on:
6 Nov 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2018 31 Dec 2017 31 Dec 2016
Creditors due within one year: £25,579,429 £25,579,429 £25,579,429
Total Assets less Current Liabilities: £8,142,912 £8,142,912 -£8,142,912
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £3,342,906 £3,342,906 -£3,342,906
Shareholders Funds / Net Worth: £3,342,906 £3,342,906 -£3,342,906
Full details in: 2018 Accounts 2017 Accounts 2016 Accounts

Recently Filed Documents - 54 available


Directors and Secretaries

Andrea King
28 Jul 2010 ⇒ Present ( 8 Years ) Director
Zeina Rizkallah-reichardt
7 Feb 2018 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

ANGLO IRISH BANK CORPORATION PLC (SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 21 Aug 2007

Previous Company Names

NEWINCCO 628 LIMITED
Changed 11 Dec 2006

Previous Addresses

SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON WC1V 6XX
Changed 20 Apr 2007


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 Jan 2018 13
31 Dec 2015 30 Nov 2016 11
31 Dec 2014 30 Sep 2015 9
31 Dec 2013 19 Feb 2014 2
31 Dec 2012 2 Sep 2013 9

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Accounts
Latest Annual Accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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View Accounts
54 other company documents are available

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