98 EATON PLACE LIMITED
98 EATON PLACE LIMITED is an active private limited company, incorporated on 16 June 2023. The nature of the business is Buying and selling of own real estate. The company's registered office is on Weydon Lane, Farnham. The company's next accounts are due on 16 March 2025, and fall under the accounts category: No Accounts Filed. 98 EATON PLACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14939934 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TILFORD HOUSE FARNHAM BUSINESS PARK |
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Address Line 2 | WEYDON LANE |
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Post Town | FARNHAM |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU9 8QT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 16/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 14/07/2024 |
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Last Made Up Date | Not available |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
98 EATON PLACE LIMITED
Directors
(The company's officers)
MR ROBERT MARSHALL
(~65 year old British national)
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2023
MR MORGAN MEAD
(~45 year old British national)
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 16/06/2023
MR MORGAN MEAD
TILFORD HOUSE FARNHAM BUSINESS PARK, WEYDON LANE, FARNHAM, SURREY, GU9 8QT, ENGLAND
Appointed on 16/06/2023
Shareholders
(Persons of Significant Control)
Mr John Sim
(~67 year old British national)
Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/06/2023
Mrs Lucy Marshall
(~40 year old British national)
Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, GU9 8QT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/07/2023
Connections
(Shared officers)
ME LANDSCAPES & HOMES 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)
98 EATON PLACE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU9 8QT.
Map of 98 EATON PLACE LIMITED at local scale
Map of 98 EATON PLACE LIMITED at district scale
More Companies in GU9 8QT
Other companies with registered offices in GU9 8QT:
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)