77 Eaton Square Ltd. net worth, address, company information. Free

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77 Eaton Square Ltd (Companies House Registration Number 08795582) is a private limited company legally formed on 2013-11-29 in United Kingdom. This enterprise has its registered office at 51 Eaton Mews North, London SW1X 8LL. 77 Eaton Square Ltd is operating under SIC code: 98000 which stands for "residents property management".

Company details

Name	77 Eaton Square Ltd
Number	08795582
Date of Incorporation:	November 29, 2013
End of financial year:	31 December
Address:	51 Eaton Mews North, London, SW1X 8LL
SIC code:	98000 - Residents property management

Moving on to the 2 directors that can be found in this firm, we can name: Saada M. (appointed on 24 October 2023), Christopher L. (appointment date: 29 November 2013). The official register lists 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	2014-12-31	2015-12-31	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	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

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(PSC04) Change to a person with significant control 2023-10-25 filed on: 4th, June 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023-10-25 filed on: 4th, June 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-10-25 filed on: 4th, June 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-10-24 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-11-29 filed on: 30th, November 2023 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2023-10-24 filed on: 30th, November 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-10-24 filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-29 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021-05-10 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-05-10 filed on: 28th, October 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2021-05-10 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-29 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-29 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-29 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Tantallon 1 Millfield Lane Hitchin SG4 7NH to 51 Eaton Mews North London SW1X 8LL on 2019-08-07 filed on: 7th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-29 filed on: 29th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-29 filed on: 29th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-29 filed on: 29th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, June 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-29 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 1st, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-11-29 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom to Tantallon 1 Millfield Lane Hitchin SG4 7NH on 2014-09-25 filed on: 25th, September 2014 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2014-11-30 to 2014-12-31 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 087955820002 filed on: 8th, April 2014 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 087955820003 filed on: 8th, April 2014 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 087955820001 filed on: 20th, March 2014 \| mortgage	Free Download (11 pages)
(NEWINC) Incorporation filed on: 29th, November 2013 \| incorporation	Free Download (7 pages)

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