Company Information for

45 EATON PLACE LIMITED

FLAT 3, 45 EATON PLACE, LONDON, LONDON, SW1X 8DE,

Company Registration Number

07311954

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 45 Eaton Place Ltd

45 EATON PLACE LIMITED was founded on 2010-07-12 and has its registered office in London. The organisation's status is listed as "Active". 45 Eaton Place Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
45 EATON PLACE LIMITED
Legal Registered Office
FLAT 3
45 EATON PLACE
LONDON
LONDON
SW1X 8DE
Other companies in SW1X

Filing Information

Company Number07311954
Date formed2010-07-12
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/07/2023
Account next due30/04/2025
Latest filing return12/07/2015
Filing return next due09/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-08 06:34:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Seyed Navid Mirtorabi Company Secretary 2010-07-13
Paul Alain Abecassis Director INVESTMENT BANKER 2010-07-13 UNITED KINGDOM
Bestfalls Limited Director 2010-07-13
Seyed Navid Mirtorabi Director HOTELIER 2010-07-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bb Secretarial Services Limited Company Secretary 2010-07-12 2010-07-13
Bb Directorship Services Limited Director 2010-07-12 2010-07-13
Alexander James Levinger Director 2010-07-12 2010-07-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Alain Abecassis CHANEL LIMITEDDirector 2017-12-21 CURRENT 1925-02-06 Active
Paul Alain Abecassis EATON PLACE ADVISORS LIMITEDDirector 2012-04-25 CURRENT 2012-04-25 Active

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Seyed Navid Mirtorabi HUMBLE PIZZA LTDDirector 2018-05-25 CURRENT 2018-05-25 Liquidation
Seyed Navid Mirtorabi BEL CAPITAL LIMITEDDirector 2013-03-11 CURRENT 2013-03-11 Active
Seyed Navid Mirtorabi BLAKES MANAGEMENT LIMITEDDirector 2010-09-03 CURRENT 2010-09-03 Active