PETER EATON (BOOKSELLERS) LIMITED

PETER EATON (BOOKSELLERS) LIMITED is an active private limited company, incorporated on 23 September 1949. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PETER EATON (BOOKSELLERS) LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2	BESSBOROUGH ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 3EX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PETER EATON (BOOKSELLERS) LIMITED

Directors

(The company's officers)

MR JULIEN LUC ALEXANDRE EATON

(~34 year old British national)

560 STATE STREET APT 3C, BROOKLYN, NEW YORK, NY11 217, UNITED STATES

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED STATES

Appointed on 01/04/2020

RUTH EATON

(~66 year old British national)

FLAT 1 46 CROOKED BILLET, LONDON, SW19 4RQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/1993

MISS RUTH JANINE EATON

FLAT 1 46 CROOKED BILLET, LONDON, SW19 4RQ, ENGLAND

Current Secretary

Appointed on 07/07/2010

Shareholders

(Persons of Significant Control)

Ms Ruth Eaton

(~66 year old British national)

Flat 1, 46 Crooked Billet, London, SW19 4RQ, England

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

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)