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 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. 37 EATON MEWS NORTH LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number07845263
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
CountryENGLAND
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date09/12/2016
Last Made Up Date11/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~61 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
(~41 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
(~60 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
(~70 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
  • 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 local scale
Map of 37 EATON MEWS NORTH LIMITED at district scale
Map of 37 EATON MEWS NORTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)