Introduction
Watch Company
E
EATON GREEN (FREEHOLD) LIMITED
EATON GREEN (FREEHOLD) LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. EATON GREEN (FREEHOLD) LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11451312
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
5 New Street Square London, EC4A 3TW,
Previous Addresses
80 Cheapside London EC2V 6EE England
From: 27 September 2021To: 25 November 2022
80 Cheapside London EC2V 6EE England
From: 27 September 2021To: 27 September 2021
21 - 26 Garlick Hill London EC4V 2AU England
From: 12 September 2019To: 27 September 2021
21 Great Winchester Street London EC2N 2JA United Kingdom
From: 5 July 2018To: 12 September 2019
26 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Capital Update
Nov 18
Capital Statement Capital Company With D...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Capital Update
Mar 22
Capital Statement Capital Company With D...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Capital Update
May 24
Capital Statement Capital Company With D...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
6
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
PATEL, Sandeep
ActiveNew Street Square, LondonEC4A 3TW
Born July 1984
Director
Appointed 22 Dec 2022
PATEL, Sandeep
New Street Square, LondonEC4A 3TW
Born July 1984
Director
22 Dec 2022
Active
WOODMAN, Michael
ActiveNew Street Square, LondonEC4A 3TW
Born October 1982
Director
Appointed 14 Jan 2019
WOODMAN, Michael
New Street Square, LondonEC4A 3TW
Born October 1982
Director
14 Jan 2019
Active
ABEYAWICKRAMA, Diane Titania Nirmalee
ResignedCheapside, LondonEC2V 6EE
Born May 1972
Director
Appointed 28 Apr 2021
Resigned 04 Nov 2022
ABEYAWICKRAMA, Diane Titania Nirmalee
Cheapside, LondonEC2V 6EE
Born May 1972
Director
28 Apr 2021
Resigned 04 Nov 2022
Resigned
FRY, Ben
ResignedNew Street Square, LondonEC4A 3TW
Born June 1984
Director
Appointed 05 Jul 2018
Resigned 31 Jul 2025
FRY, Ben
New Street Square, LondonEC4A 3TW
Born June 1984
Director
05 Jul 2018
Resigned 31 Jul 2025
Resigned
HOLLOWAY, Brandon
ResignedNew Street Square, LondonEC4A 3TW
Born June 1987
Director
Appointed 22 Dec 2022
Resigned 09 Aug 2023
HOLLOWAY, Brandon
New Street Square, LondonEC4A 3TW
Born June 1987
Director
22 Dec 2022
Resigned 09 Aug 2023
Resigned
PESENTI, Antoine Stevens
ResignedNew Street Square, LondonEC4A 3TW
Born May 1970
Director
Appointed 05 Jul 2018
Resigned 31 Mar 2023
PESENTI, Antoine Stevens
New Street Square, LondonEC4A 3TW
Born May 1970
Director
05 Jul 2018
Resigned 31 Mar 2023
Resigned
PILATO, Alejandro Miguel, Dr
ResignedNew Street Square, LondonEC4A 3TW
Born July 1957
Director
Appointed 05 Jul 2018
Resigned 09 Jun 2023
PILATO, Alejandro Miguel, Dr
New Street Square, LondonEC4A 3TW
Born July 1957
Director
05 Jul 2018
Resigned 09 Jun 2023
Resigned
REDMAN, Peter William Hamlet
ResignedNew Street Square, LondonEC4A 3TW
Born August 1952
Director
Appointed 05 Jul 2018
Resigned 31 Dec 2025
REDMAN, Peter William Hamlet
New Street Square, LondonEC4A 3TW
Born August 1952
Director
05 Jul 2018
Resigned 31 Dec 2025
Resigned
SLATER, Jonathan David
ResignedGarlick Hill, LondonEC4V 2AU
Born March 1967
Director
Appointed 14 Jan 2019
Resigned 23 Mar 2020
SLATER, Jonathan David
Garlick Hill, LondonEC4V 2AU
Born March 1967
Director
14 Jan 2019
Resigned 23 Mar 2020
Resigned
SLY, James Francis
ResignedGarlick Hill, LondonEC4V 2AU
Born January 1992
Director
Appointed 07 Apr 2020
Resigned 23 Apr 2021
SLY, James Francis
Garlick Hill, LondonEC4V 2AU
Born January 1992
Director
07 Apr 2020
Resigned 23 Apr 2021
Resigned
STUBBS, Richard Graham
ResignedGarlick Hill, LondonEC4V 2AU
Born November 1957
Director
Appointed 14 Jan 2019
Resigned 19 Sept 2019
STUBBS, Richard Graham
Garlick Hill, LondonEC4V 2AU
Born November 1957
Director
14 Jan 2019
Resigned 19 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Resi Portfolio Holdings Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2020
Resi Portfolio Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2020
Active
Old Bailey, LondonEC4M 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Ceased 30 Oct 2020
Residential Secure Income Plc
Old Bailey, LondonEC4M 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2018
Ceased 30 Oct 2020
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
25 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
7 July 2022
7 July 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 July 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 March 2022
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
27 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
7 July 2021
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 July 2021
5 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 July 2021
13 May 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
13 May 2021
13 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2019
12 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2019
20 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2018
11 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 September 2018