72 EATON PLACE LIMITED

Overview

Company Name	72 EATON PLACE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03413691
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1997
Date of Cessation	Jun 25, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 72 EATON PLACE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is 72 EATON PLACE LIMITED located?

Registered Office Address	C/O Child & Child, Nova North 11 Bressenden Place SW1E 5BY London England
Undeliverable Registered Office Address	No

What are the latest accounts for 72 EATON PLACE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for 72 EATON PLACE LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 01, 2019	Application to strike the company off the register	3 pages	DS01

Jan 29, 2019	Confirmation statement made on Jan 29, 2019 with updates	4 pages	CS01

Oct 03, 2018	Termination of appointment of Paul Francis O'grady as a director on Oct 01, 2018	1 pages	TM01

Oct 03, 2018	Cessation of Grosvenor Estate Belgravia as a person with significant control on Oct 01, 2018	1 pages	PSC07

Oct 03, 2018	Registered office address changed from 70 Grosvenor Street London W1K 3JP to C/O Child & Child, Nova North 11 Bressenden Place London SW1E 5BY on Oct 03, 2018	1 pages	AD01

Oct 03, 2018	Appointment of Ms Zina Hasan Subhi Haj-Hasan as a director on Sep 21, 2018	2 pages	AP01

Oct 01, 2018	Termination of appointment of Richard Alexander Jefferies as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Derek John Lewis as a secretary on Oct 01, 2018	1 pages	TM02

Oct 01, 2018	Termination of appointment of Simon Harding-Roots as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Chantal Antonia Henderson as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Roger Frederick Crawford Blundell as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Nigel Auriol Hughes as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Amelia Mary Staveley as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Douglas Nigel Crichton as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Anna Clare Bond as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Craig David Mcwilliam as a director on Oct 01, 2018	1 pages	TM01

Oct 01, 2018	Termination of appointment of Keith John Bailey as a director on Oct 01, 2018	1 pages	TM01

Aug 01, 2018	Director's details changed for Mrs Anna Clare Bond on Aug 01, 2018	2 pages	CH01

Jun 14, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jun 07, 2018	Appointment of Mr Derek John Lewis as a secretary on Jun 07, 2018	2 pages	AP03

Jun 07, 2018	Termination of appointment of Katharine Emma Robinson as a secretary on Jun 07, 2018	1 pages	TM02

Jun 01, 2018	Termination of appointment of William Robert Bax as a director on Jun 01, 2018	1 pages	TM01

Jun 01, 2018	Appointment of Mrs Anna Clare Bond as a director on May 21, 2018	2 pages	AP01

View All Filings

Who are the officers of 72 EATON PLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAJ-HASAN, Zina Hasan Subhi c/o Child & Child, Nova North Bressenden Place SW1E 5BY London 11 England	Sep 21, 2018		Director	c/o Child & Child, Nova North Bressenden Place SW1E 5BY London 11 England	England	Jordanian	1963-9	201947120001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Oct 01, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				247194130001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British		54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Oct 15, 2007	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
TRIPIPATKUL, Jane Flat 4 160 Queenstown Road SW8 London	Aug 01, 1997	Dec 10, 1997	Secretary	Flat 4 160 Queenstown Road SW8 London		British		46939900001
THIRD MILLENNIUM NOMINEES LIMITED 2 Hobbs House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex	May 18, 1998	Oct 15, 2007	Secretary	2 Hobbs House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex				60115530001
BAILEY, Keith John Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2014	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1979-1	189830430001
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	56525730002
BOND, Anna Clare Grosvenor Street W1K 3JP London 70 England England	May 21, 2018	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 England England	United Kingdom	British	1981-5	205477240005
BUCK, Lauren Ruth 5 Canonbury Lane Islington N1 2AS London	Oct 15, 2007	Nov 15, 2010	Director	5 Canonbury Lane Islington N1 2AS London	United Kingdom	British	1971-7	114702550001
CHETWODE, Philip, Lord 1st And 2nd Floor SW1 72 Eaton Place London	Aug 01, 1997	Mar 09, 2007	Director	1st And 2nd Floor SW1 72 Eaton Place London		British	1937-3	54041540001
CLARK, John Edward Thompson Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	Jul 01, 2008	Oct 17, 2014	Director	Woodcote Park Road KT18 7EY Epsom Wedgwood 13 Surrey	United Kingdom	British	1969-2	131588980001
CLARKE, Giles Andrew Onslow Gardens N10 3JU London 26 United Kingdom	Oct 15, 2007	Nov 07, 2013	Director	Onslow Gardens N10 3JU London 26 United Kingdom	United Kingdom	British	1967-6	125111950003
COOPER, Haydn John Grosvenor Street W1K 3JP London 70 England England	Jun 04, 2013	Feb 19, 2016	Director	Grosvenor Street W1K 3JP London 70 England England	England	British	1981-1	178745660001
CRICHTON, Douglas Nigel Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1976-10	207690610001
CURTIS, Sarah-Jane 26 Vallance Road N22 7UB London	Mar 09, 2007	Nov 15, 2010	Director	26 Vallance Road N22 7UB London	United Kingdom	British	1963-7	57607200001
ELMER, Simon Richard 27 High Street Sproughton Ipswich IP8 3AF Suffolk Yew Tree Cottage England	Jul 10, 2009	Mar 11, 2016	Director	27 High Street Sproughton Ipswich IP8 3AF Suffolk Yew Tree Cottage England	England	British	1964-5	206815760001
GREENWOOD, Jenefer Dawn Belsize Lane NW3 5AG London 19 United Kingdom	Nov 15, 2010	Dec 31, 2012	Director	Belsize Lane NW3 5AG London 19 United Kingdom	England	British	1957-10	65139610001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Oct 15, 2007	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	191896220002
HERRING, Victoria The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	Nov 15, 2010	Apr 25, 2013	Director	The Ridge GU22 7EQ Woking Beeches Surrey United Kingdom	United Kingdom	British	1974-11	155769360001
HUGHES, Nigel Auriol Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	Nov 15, 2010	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 England And Wales United Kingdom	United Kingdom	British	1957-4	14483930003
JEFFERIES, Richard Alexander Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 11, 2016	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-1	204162990001
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	152487970001
MENDONCA, Jorge Emanuel Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	May 21, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1963-7	182865630001
MORRISON, Ian Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Nov 07, 2013	May 07, 2015	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-6	155705280001
O'GRADY, Paul Francis Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 07, 2017	Oct 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1985-7	217296340001
POWELL, Gary James Duke Road W4 2BW London 99	Mar 02, 2009	Dec 03, 2012	Director	Duke Road W4 2BW London 99	United Kingdom	British	1974-4	126240290001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Oct 15, 2007	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	114034480001
RAWCLIFFE, Darren James Patrick 39 Fentiman Road Kennington SW8 1LD London	Mar 09, 2007	Dec 31, 2008	Director	39 Fentiman Road Kennington SW8 1LD London	United Kingdom	British	1968-9	110808990001
READE, Tim Westcar Lane Hersham KT12 5ES Walton On Thames 65 Surrey United Kingdom	Nov 15, 2010	Aug 01, 2014	Director	Westcar Lane Hersham KT12 5ES Walton On Thames 65 Surrey United Kingdom	United Kingdom	British	1969-6	155717210001
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	Austrian	1971-4	156709930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 72 EATON PLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Estate Belgravia

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Yes

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1138134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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