93 Eaton Square Freehold Limited (registration number 05908454) is a private limited company founded on 2006-08-16. The firm is registered at Tlt Llp, 20 Gresham Street, London EC2V 7JE. 93 Eaton Square Freehold Limited is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name 93 Eaton Square Freehold Limited
Number 05908454
Date of Incorporation: 2006/08/16
End of financial year: 31 August
Address: Tlt Llp, 20 Gresham Street, London, EC2V 7JE
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in the firm, we can name: Heather G. (in the company from 16 February 2024), David G. (appointment date: 09 May 2022), Simon C. (appointed on 23 May 2019). The official register indexes 15 persons of significant control, namely: Victoria B. has 1/2 or less of shares, 1/2 or less of voting rights, Joshua B. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted - 3 - 3 3 - - - - - - -
Shareholder Funds 3 3 3 3 3 - - - - - - -
Total Assets Less Current Liabilities - - 3 3 3 3 3 3 3 3 3 3

People with significant control

Victoria B.
16 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Joshua B.
16 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Alexander B.
16 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Benjamin B.
16 August 2023
Nature of control: 25-50% voting rights
25-50% shares
Elizampeth A.
19 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Sawsan A.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Stylianos H.
22 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Andrew P.
22 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Konstantinos P.
22 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Frank C.
8 May 2020 - 15 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Ioannis A.
22 July 2019 - 19 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Kathleen F.
6 April 2016 - 8 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Loukis P.
6 April 2016 - 4 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Dovedale Inc.
6 April 2016 - 22 July 2019
Address 1 Kostaki Pantelidi, Nicosia, Cyprus
Legal authority Liberia
Legal form Incorporation
Country registered Liberia
Place registered Liberia
Registration number C24627
Nature of control: 25-50% voting rights
25-50% shares
Eaton Place Inc.
6 April 2016 - 1 January 2019
Address 300 North Lake Way, Flordia, United States
Legal authority Flordia Usa
Legal form Limited Company
Country registered Usa
Place registered Usa
Registration number 334732
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
(TM01) Director's appointment was terminated on Friday 16th February 2024
filed on: 23rd, February 2024 | officers
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