93 EATON SQUARE LIMITED

93 EATON SQUARE LIMITED is an active private limited company, incorporated on 8 December 1982. 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 Fleet Street, London. 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: Total Exemption Full. 93 EATON SQUARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	167 FLEET STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 2EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/11/2024
Last Made Up Date	30/10/2023

Return

Next Due Date	27/11/2016
Last Made Up Date	30/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

99999 - Dormant Company

Company Name History

From incorporation onwards:

93 EATON SQUARE 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 Abdulwahab Almanqour

(~83 year old Saudi Arabian national)

93, Upper Maisonette, 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)

93 EATON SQUARE FREEHOLD LIMITED

MR SIMON CASTLE
MR DAVID ROBERT GOEPEL
MRS HEATHER LYNN GRAY

AGELEF SHIPPING CO.(LONDON)LIMITED

MR SIMON CASTLE

AGELEF TANKER CHARTERING LIMITED

MR SIMON CASTLE

AMESGAIN LIMITED

MR SIMON CASTLE

EC TRUST CORPORATION LIMITED

DAVID GOEPEL

EDWIN COE (SUCCESSION) LIMITED

DAVID GOEPEL

MARAN (UK) LIMITED

MR SIMON CASTLE

NICRONE UK LIMITED

MR SIMON CASTLE

Source: Companies House

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)