76 Eaton Square Ltd (reg no 09248289) is a private limited company created on 2014-10-03 in United Kingdom. The firm is situated at 51 Eaton Mews North, London SW1X 8LL. 76 Eaton Square Ltd operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".
Company details
| Name | 76 Eaton Square Ltd |
| Number | 09248289 |
| Date of Incorporation: | 2014-10-03 |
| 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 |
As for the 2 directors that can be found in this enterprise, we can name: Saada M. (in the company from 24 October 2023), Christopher L. (appointment date: 03 October 2014). The Companies House indexes 3 persons of significant control, namely: Alejandro S. has over 3/4 of shares, 3/4 to full of voting rights, Akram S. has over 3/4 of shares, 3/4 to full of voting rights, Iskandar S. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 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 | 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
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Wed, 25th Oct 2023 filed on: 4th, June 2024 | persons with significant control |
Free Download
(2 pages)
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