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EATON PROPERTIES LIMITED

EATON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEATON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09842100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EATON PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EATON PROPERTIES LIMITED located?

    Registered Office Address
    21 Heddon Court Parade
    Cockfosters Road
    EN4 0DB Barnet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EATON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for EATON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from Eaton Properties 22 Hampstead High Street London NW3 1QA England to 21 Heddon Court Parade Cockfosters Road Barnet EN4 0DB on Aug 07, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EATON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVSHALOM, Guy
    22 Hampstead High Street
    NW3 1QA London
    Eaton Properties
    England
    		Director
    22 Hampstead High Street
    NW3 1QA London
    Eaton Properties
    England
    		EnglandBritishDirector200067290001
    MOHAMMADIAN, Shahram
    22 Hampstead High Street
    NW3 1QA London
    Eaton Poperties
    England
    		Director
    22 Hampstead High Street
    NW3 1QA London
    Eaton Poperties
    England
    		United KingdomBritishDitector18114070008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EATON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eaton Group Limited
    Hampstead High Street
    NW3 1QA London
    22
    England
    		Apr 06, 2016
    Hampstead High Street
    NW3 1QA London
    22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland Or Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland/Wales
    Registration Number09839730
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0