EATON SQUARE PROPERTIES LIMITED

Address

EATON SQUARE PROPERTIES LIMITED
70 GROSVENOR STREET
LONDON
W1K 3JP
(252 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
00417751
Incorporation Date:
22 Aug 1946 (71 Years old)
Financial Year End:
31 Dec
Capital:
£342,100.00 on 3 Jul 2014
For period ending:
31 Dec 2013
Filed on:
9 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Jul 2014
Filed on:
3 Jul 2014
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Map


Recently Filed Documents - 143 available


Directors and Secretaries

Keith Bailey
1 Aug 2014 ⇒ Present ( 3 Years ) Director
William Bax
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Roger Blundell
3 Apr 2008 ⇒ Present ( 9 Years ) Director
John Clark
1 Jul 2008 ⇒ Present ( 9 Years ) Director
Haydn Cooper
4 Jun 2013 ⇒ Present ( 4 Years ) Director
Simon Elmer
10 Jul 2009 ⇒ Present ( 8 Years ) Director
Nigel Hughes
15 Nov 2010 ⇒ Present ( 7 Years ) Director
Craig Mcwilliam
7 Nov 2013 ⇒ Present ( 4 Years ) Director
Jorge Mendonca
7 Nov 2013 ⇒ Present ( 4 Years ) Director
Ian Morrison
7 Nov 2013 ⇒ Present ( 4 Years ) Director
Katharine Robinson
1 Jul 2008 ⇒ Present ( 9 Years ) Company Secretary
Ulrike Schwarz-runer
1 Feb 2011 ⇒ Present ( 6 Years ) Director
Catherine Stevenson
15 Nov 2010 ⇒ Present ( 7 Years ) Director
Peter Vernon
7 Apr 2005 ⇒ Present ( 12 Years ) Director

Previous Addresses

70 GROSVENOR STREET
LONDON
W1X 9DB
Changed 17 Jul 2001

53, DAVIES STREET,
LONDON W1Y 1FH
Changed 14 Apr 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 May 2014 5
31 Dec 2012 25 Apr 2013 4
31 Dec 2011 19 Apr 2012 4
31 Dec 2010 23 May 2011 5
31 Dec 2009 30 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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143 other company documents are available

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