Company Information for

31 EATON PLACE LIMITED

C/O Bgm Lewis Hickie Limited 3rd Floor, 114a Cromwell Road, London, SW7 4AG,

Company Registration Number

04377099

Private Limited Company

Active

About 31 Eaton Place Ltd

31 EATON PLACE LIMITED was founded on 2002-02-19 and has its registered office in London. The organisation's status is listed as "Active". 31 Eaton Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
31 EATON PLACE LIMITED
Legal Registered Office
C/O Bgm Lewis Hickie Limited 3rd Floor
114a Cromwell Road
London
SW7 4AG
Other companies in CW9

Filing Information

Company Number04377099
Date formed2002-02-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-06-23
Account next due2026-03-23
Latest filing return2024-02-19
Filing return next due2025-03-05
Type of accountsMICRO ENTITY
Last Datalog update:
2024-12-11 09:51:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Komarova Director DIRECTOR 2016-09-09 UNITED KINGDOM
Amin Mhammed Lakhani Director BUSINESSMAN 2016-09-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fifield Glyn Limited Company Secretary 2014-12-18 2018-04-30
Edward Grant Fifield Director 2017-02-24 2018-02-28
Mark Jonathan Musgrave Director 2016-09-09 2017-02-24
Edward Grant Fifield Director 2016-03-01 2016-09-09
Kafeel Jahangir Director 2008-03-01 2016-03-30
Charles Grant Fifield Company Secretary 2014-12-18 2014-12-18
Roderic Lewis Welfare Company Secretary 2011-05-13 2014-12-18
Florian Dehaut De Sigy Director 2007-09-15 2012-09-28
Jeremy William Loudan Company Secretary 2003-12-10 2011-04-14
Ilyona Szekeres Director 2002-10-08 2008-05-22
Achara Tripipatkul Director 2004-09-04 2008-05-22
Ilyona Szekeres Company Secretary 2002-10-08 2008-01-14
Quorum Overseas Limited Director 2002-09-20 2007-09-01
Peter Turai Director 2002-05-30 2003-04-19
John Justin Mark Pickering Director 2002-05-30 2002-10-08
William Albert Page Company Secretary 2002-05-30 2002-09-20
William Albert Page Director 2002-05-30 2002-09-20
Kim Michael Goode Company Secretary 2002-02-19 2002-05-30
Iain Andrew Garfield Director 2002-02-19 2002-05-30

Related Directorships for Maria Komarova

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Komarova RUN-A-WAY.ONLINE.STORE LIMITEDDirector 2015-10-27 CURRENT 2015-10-27 Dissolved 2017-04-04
Maria Komarova MILO MARIA LIMITEDDirector 2014-09-11 CURRENT 2014-09-11 Active
Maria Komarova MARDIM LTDDirector 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-06-30

Related Directorships for Amin Mhammed Lakhani

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amin Mhammed Lakhani SLOANE TERRACE MANSIONS MANAGEMENT LIMITEDDirector 2018-06-20 CURRENT 1989-07-06 Active