37 EATON MEWS NORTH LIMITED
37 EATON MEWS NORTH LIMITED is an active private limited company, incorporated on 11 November 2011. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. 37 EATON MEWS NORTH LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.
Company Information
Company Number | 07845263 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AISSELA |
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Address Line 2 | 46 HIGH STREET |
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Post Town | ESHER |
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County | SURREY |
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Country | ENGLAND |
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Postcode | KT10 9QY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/10/2023 |
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Last Made Up Date | 20/09/2022 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
37 EATON MEWS NORTH LIMITED
Directors
(The company's officers)
MS JULIA HILSON MATHIAS
(~60 year old British national)
LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA, BP 167, MONACO, MC 98003, MONACO
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 28/06/2013
MR TIMOTHY GEORGE PEARSON-BURTON
(~40 year old British,french national)
LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA, MONACO, 98000, MONACO
- Current Director
- Gives occupation as NONE
- Usually resident in FRANCE
Appointed on 31/05/2022
JAMES MICHAEL SPITTAL
(~59 year old British national)
LANDMARK MANAGEMENT SAM 17 AVENUE DE LA COSTA, MONACO, 98000, MONACO
- Current Director
- Gives occupation as NONE
- Usually resident in MONACO
Appointed on 31/05/2022
Shareholders
(Persons of Significant Control)
Christopher Simon Scupham
(~69 year old British national)
Snowberry Hill, 70 Harbour Road, Paget, Bermuda, Bermuda
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
BERMUDA BLOODSTOCK LIMITED
- MR TIMOTHY GEORGE PEARSON-BURTON
- MS JULIA HILSON MATHIAS
- MR TIMOTHY PEARSON-BURTON
- MS JULIA HILSON MATHIAS
- MR TIMOTHY PEARSON-BURTON
- MR TIMOTHY GEORGE PEARSON-BURTON
WHITTINGTON HALL ESTATES LIMITED
- MS JULIA HILSON MATHIAS
- MR TIMOTHY PEARSON-BURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
37 EATON MEWS NORTH LIMITED: Maps
Maps show the location of the postcode of the registered office, KT10 9QY.

Map of 37 EATON MEWS NORTH LIMITED at local scale

Map of 37 EATON MEWS NORTH LIMITED at district scale
More Companies in KT10 9QY
Other companies with registered offices in KT10 9QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)