37 EATON MEWS NORTH LIMITED
Overview
| Company Name | 37 EATON MEWS NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07845263 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 37 EATON MEWS NORTH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 37 EATON MEWS NORTH LIMITED located?
| Registered Office Address | 3rd Floor 86 - 90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 37 EATON MEWS NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 37 EATON MEWS NORTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for 37 EATON MEWS NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Registration of charge 078452630008, created on Jan 29, 2026 | 40 pages | MR01 | ||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for James Michael Spittal on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for James Michael Spittal on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy George Pearson-Burton on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Julia Hilson Mathias on Oct 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Julia Hilson Mathias on Oct 28, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Apr 04, 2025 | 1 pages | AD01 | ||
Registration of charge 078452630007, created on Nov 18, 2024 | 46 pages | MR01 | ||
Satisfaction of charge 078452630004 in full | 1 pages | MR04 | ||
Satisfaction of charge 078452630002 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on Aug 15, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Julia Hilson Mathias on Sep 26, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Director's details changed for James Michael Spittal on May 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||
Change of details for Christopher Simon Scupham as a person with significant control on Apr 05, 2022 | 2 pages | PSC04 | ||
Director's details changed for James Michael Spittal on Nov 25, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Julia Hilson Mathias on Nov 25, 2022 | 2 pages | CH01 | ||
Who are the officers of 37 EATON MEWS NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHIAS, Julia Hilson | Director | 17 Avenue De La Costa Bp 167 MC98 000 Monaco Landmark Management Sam Monaco | Monaco | British | 180552030002 | |||||
| PEARSON-BURTON, Timothy George | Director | 17 Avenue De La Costa 98000 Monaco Landmark Management Sam Monaco | France | British,French | 253063650001 | |||||
| SPITTAL, James Michael | Director | 17 Avenue De La Costa MC98 000 Monaco Landmark Management Sam Monaco | Monaco | British | 298908950002 | |||||
| CASELEY, John Paul | Director | Burlington Road BS6 6TJ Bristol Bank House 1 | Monaco | British | 165576080001 | |||||
| FRANCESCHINI, Susanna Rose Marie | Director | 58 Guildford Street KT16 9BE Chertsey Mill House England | Monaco | British | 264653430001 | |||||
| LEDGER, Ian Fred | Director | 58 Guildford Street KT16 9BE Chertsey Mill House England | Monaco | British | 66979330013 | |||||
| SPITTAL, James Michael | Director | Mill House Guildford Street KT16 9BE Chertsey 58 England | Monaco | British | 252313170001 | |||||
| VILLERS, Rupert Carlos Chwoles | Director | Cambridge Street SW1V 4PR London 37 United Kingdom | United Kingdom | British | 43055870001 | |||||
| VILLERS, Xavier Nicholas Chwoles | Director | Wetherby House 20-21 Wetherby Gardens SW5 0PJ London 3 United Kingdom | United Kingdom | British | 169186520001 | |||||
| WINEARLS, Dudley Nicholas Good | Director | Burlington Road BS6 6TJ Bristol Bank House 1 | Monaco | British | 181546270001 |
Who are the persons with significant control of 37 EATON MEWS NORTH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher Simon Scupham | Apr 06, 2016 | 70 Harbour Road Paget Snowberry Hill Bermuda Bermuda | No |
Nationality: British Country of Residence: Bermuda | |||
Natures of 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. - license: CC0