57 Eaton Mews North Ltd (registration number 09274076) is a private limited company created on 2014-10-21 originating in England. This business is located at 51 Eaton Mews North, London SW1X 8LL. 57 Eaton Mews North Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name 57 Eaton Mews North Ltd
Number 09274076
Date of Incorporation: 2014-10-21
End of financial year: 31 December
Address: 51 Eaton Mews North, London, SW1X 8LL
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Saada M. (appointed on 24 October 2023), Christopher L. (appointment date: 21 October 2014). The official register indexes 3 persons of significant control, namely: Alejandro S. owns over 3/4 of shares, 3/4 to full of voting rights, Akram S. owns over 3/4 of shares, 3/4 to full of voting rights, Iskandar S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-10-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Number Shares Allotted 1 1 1 1 1 1 1 1 1
Shareholder Funds 1 1 - - - - - - -

People with significant control

Alejandro S.
10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Akram S.
10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Iskandar S.
6 April 2016 - 10 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(PSC04) Change to a person with significant control Wed, 25th Oct 2023
filed on: 4th, June 2024 | persons with significant control
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