Active
Company Information for EATON PLACE PROPERTIES LIMITED
PEMBROKE HALL, 42 CROW LANE, PEMBROKE, HM 19,
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Company Registration Number
FC035355
Other company type
Active |
Company Name | |
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EATON PLACE PROPERTIES LIMITED | |
Legal Registered Office | |
PEMBROKE HALL 42 CROW LANE PEMBROKE HM 19 | |
Company Number | FC035355 | |
---|---|---|
Company ID Number | FC035355 | |
Date formed | 2008-05-07 | |
Country | BERMUDA | |
Origin Country | BERMUDA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-02-05 16:31:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EATON PLACE PROPERTIES LLC | Delaware | Unknown | ||
EATON PLACE PROPERTIES LIMITED | Active | Company formed on the 2008-01-10 | ||
EATON PLACE PROPERTIES LIMITED | PEMBROKE HALL 42 CROW LANE PEMBROKE HM19 | Active | Company formed on the 2023-01-16 |
Officer | Role | Date Appointed |
---|---|---|
ROSALIE ELLEN POWELL |
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MATTHEW ALAN HEATH |
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CHRISTOPHER ROBERT PIRNIE |
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RICHARD JOHN VAUGHAN WATTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRASER MORGAN (ALLEN STREET) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
FIL IOW LIMITED | Director | 2016-12-05 | CURRENT | 2013-05-31 | Liquidation | |
RETIREMENT ANGELS LIMITED | Director | 2015-07-31 | CURRENT | 2010-02-11 | Liquidation | |
ANNUITY DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 2007-02-21 | Active | |
FIL SPS NOMINEE LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL SKYLINE (HOLDINGS) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL INVESTMENT MANAGEMENT LIMITED | Director | 2015-05-01 | CURRENT | 1989-02-20 | Active | |
FIL SIPP TRUSTEE (UK) LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FASL PENSION NOMINEES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL PROPERTY COMPANY LIMITED | Director | 2012-09-26 | CURRENT | 1986-07-22 | Dissolved 2015-02-21 | |
FIDELITY PEP NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1993-12-17 | Dissolved 2014-03-27 | |
39 EATON PLACE (TENANTS) LIMITED | Director | 2012-09-26 | CURRENT | 1982-03-04 | Dissolved 2013-12-24 | |
FIL (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1980-04-16 | Liquidation | |
FIL ADMINISTRATION LIMITED | Director | 2012-09-26 | CURRENT | 1982-11-11 | Active | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 1985-09-24 | Active | |
FIL SECURITIES (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Liquidation | |
FPM NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Active | |
FIDELITY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2002-05-24 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1989-11-08 | Active | |
FIL VILLA MUMM LIMITED | Director | 2012-09-26 | CURRENT | 1999-10-08 | Active | |
FIDELITY INTERNATIONAL (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 | |
FIDELITY INVESTMENT MANAGEMENT LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-25 |
Date | Document Type | Document Description |
---|---|---|
Overseas company. Termination of director. Matthew Alan Heath on 2023-08-31 | ||
Overseas company appointment. Anthony O'donovan on 2020-03-17 | ||
Overseas company. Termination of director. Richard John Vaughan Watton on 2020-03-17 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
Foreign Entity registration of EATON PLACE PROPERTIES LIMITED from BERMUDA |
The top companies supplying to UK government with the same SIC code (None Supplied) as EATON PLACE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |