93 EATON SQUARE FREEHOLD LIMITED
93 EATON SQUARE FREEHOLD LIMITED is an active private limited company, incorporated on 16 August 2006. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. 93 EATON SQUARE FREEHOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05908454 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 167 FLEET STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC4A 2EA |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/08/2024 |
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Last Made Up Date | 16/08/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
93 EATON SQUARE FREEHOLD LIMITED
Directors
(The company's officers)
MR SIMON CASTLE
(~45 year old British national)
22 CARLISLE PLACE, LONDON, SW1P 1JA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2019
MR DAVID ROBERT GOEPEL
(~49 year old British national)
2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 09/05/2022
MRS HEATHER LYNN GRAY
(~53 year old American national)
ELYSIUM MANAGEMENT LLC 445 PARK AVENUE, SUITE 1401, NEW YORK, NY 10022, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 16/02/2024
Shareholders
(Persons of Significant Control)
Mrs Sawsan Al Manqour
(~82 year old Saudi Arabian national)
Upper Maisonette, 93 Eaton Square, London, SW1W 9AQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SIMON CASTLE
- MR DAVID ROBERT GOEPEL
- MRS HEATHER LYNN GRAY
AGELEF TANKER CHARTERING LIMITED
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)
93 EATON SQUARE FREEHOLD LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 2EA.
Map of 93 EATON SQUARE FREEHOLD LIMITED at local scale
Map of 93 EATON SQUARE FREEHOLD LIMITED at district scale
More Companies in EC4A 2EA
Other companies with registered offices in EC4A 2EA:
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)