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Dato Capital United Kingdom

34 Eaton Place LTD

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Reports

Extended Company Report with Annual Accounts 34 EATON PLACE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data 34 EATON PLACE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

Details

Company type Private Limited Company, Active
Company Number 01582921
Record last updated Wednesday, September 27, 2023 9:32:56 AM UTC
Official Address C/o Best Gapp Cassells 81 Elizabeth Street Knightsbridge And Belgravia
There are 3 companies registered at this street
Postal Code SW1W9PG
Sector Other letting and operating of own or leased real estate

Charts

Visits

34 EATON PLACE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 21, 2023 Appointment of a woman Appointment of a woman
Registry Feb 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2023 Appointment of a woman Appointment of a woman
Registry May 10, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return Annual return
Registry Jan 30, 2012 Change of registered office address Change of registered office address
Registry Jan 30, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 20, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Registry Jan 4, 2011 Annual return 1582... Annual return 1582...
Registry Jan 4, 2011 Change of particulars for director Change of particulars for director
Registry Dec 18, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Dec 14, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jan 11, 2010 Annual accounts Annual accounts
Financials Feb 18, 2009 Annual accounts 1582... Annual accounts 1582...
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Feb 6, 2009 Resignation of a director 1582... Resignation of a director 1582...
Registry Feb 6, 2009 Annual return Annual return
Registry Feb 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2008 Appointment of a man as Director and Jeweller Appointment of a man as Director and Jeweller
Registry May 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 4, 2008 Annual accounts Annual accounts
Registry Sep 30, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 Resignation of a woman Resignation of a woman
Financials Sep 23, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 14, 2007 Appointment of a woman Appointment of a woman
Registry Sep 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Registry Feb 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 10, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2004 Annual return Annual return
Financials May 15, 2004 Annual accounts Annual accounts
Financials Jan 25, 2004 Annual accounts 1582... Annual accounts 1582...
Registry Sep 9, 2003 Annual return Annual return
Registry Sep 10, 2002 Annual return 1582... Annual return 1582...
Financials Jul 15, 2002 Annual accounts Annual accounts
Financials Apr 10, 2002 Annual accounts 1582... Annual accounts 1582...
Registry Sep 24, 2001 Annual return Annual return
Registry Aug 31, 2000 Annual return 1582... Annual return 1582...
Financials Aug 17, 2000 Annual accounts Annual accounts
Financials Nov 21, 1999 Annual accounts 1582... Annual accounts 1582...
Registry Sep 7, 1999 Annual return Annual return
Financials Dec 7, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Financials Nov 10, 1997 Annual accounts Annual accounts
Registry Nov 5, 1997 Annual return Annual return
Registry Dec 11, 1996 Resignation of a director Resignation of a director
Registry Dec 11, 1996 Resignation of a director 1582... Resignation of a director 1582...
Registry Dec 11, 1996 Annual return Annual return
Registry Nov 13, 1996 Resignation of one Director (a man) and one Shipbroker Resignation of one Director (a man) and one Shipbroker
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1582... Director resigned, new director appointed 1582...
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1996 Director resigned, new director appointed 1582... Director resigned, new director appointed 1582...
Registry Mar 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1996 Resignation of 2 people: one Insurance Broker, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Insurance Broker, one Secretary (a man) and one Director (a man)
Financials Jan 28, 1996 Annual accounts Annual accounts
Registry Mar 15, 1995 Resignation of a woman Resignation of a woman
Financials Sep 27, 1994 Annual accounts Annual accounts
Registry Jul 14, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 10, 1994 Resignation of one Director (a man) and one Estates Manager Resignation of one Director (a man) and one Estates Manager
Registry May 31, 1994 Annual return Annual return
Financials Dec 9, 1993 Annual accounts Annual accounts
Registry Feb 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 1993 Annual accounts Annual accounts
Registry Sep 23, 1992 Director's particulars changed Director's particulars changed
Registry Sep 23, 1992 Registered office changed Registered office changed
Registry Sep 23, 1992 Annual return Annual return
Registry Sep 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1991 Annual return Annual return
Registry Sep 1, 1991 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 1991 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women
Financials Jul 23, 1991 Annual accounts Annual accounts
Registry Mar 27, 1991 Annual return Annual return
Financials Mar 8, 1991 Annual accounts Annual accounts
Registry Jan 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 3, 1990 Director resigned, new director appointed 1582... Director resigned, new director appointed 1582...
Registry Aug 2, 1989 Director resigned, new director appointed Director resigned, new director appointed

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