Introduction
Watch Company
6
6-8 EATON PLACE FREEHOLD LIMITED
6-8 EATON PLACE FREEHOLD LIMITED is an active company incorporated on 9 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 6-8 EATON PLACE FREEHOLD LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11454889
LTD Company
Age
7 Years
Incorporated 9 July 2018
Size
N/A
Accounts
ARD: 25/3Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 26 March 2024 - 25 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 25 December 2026
Period: 26 March 2025 - 25 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Best Gapp & Cassells Elizabeth Street London, SW1W 9PG,
Previous Addresses
6-8 Eaton Place London SW1X 8AD United Kingdom
From: 9 July 2018To: 2 March 2020
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Funding Round
Oct 22
Capital Allotment Shares
1
Funding
1
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Gary Terence
ActiveElizabeth Street, LondonSW1W 9PG
Secretary
Appointed 02 Mar 2020
ANDREWS, Gary Terence
Elizabeth Street, LondonSW1W 9PG
Secretary
02 Mar 2020
Active
PACKARD, Antonia Maria Marchi
ActiveBedford Row, LondonWC1R 4TF
Born April 1986
Director
Appointed 09 Jul 2018
PACKARD, Antonia Maria Marchi
Bedford Row, LondonWC1R 4TF
Born April 1986
Director
09 Jul 2018
Active
SMIRNOVA, Olga
ActiveSt. Andrew Street, LondonEC4A 3AG
Born January 1971
Director
Appointed 09 Jul 2018
SMIRNOVA, Olga
St. Andrew Street, LondonEC4A 3AG
Born January 1971
Director
09 Jul 2018
Active
WISEMAN, Robert Tennant
ResignedLake Road, Virginia WaterGU25 4PP
Born April 1955
Director
Appointed 09 Jul 2018
Resigned 12 Oct 2022
WISEMAN, Robert Tennant
Lake Road, Virginia WaterGU25 4PP
Born April 1955
Director
09 Jul 2018
Resigned 12 Oct 2022
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Yardley Wiseman
CeasedBalmore Road, GlasgowG62 6EN
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Oct 2022
Ceased 31 Oct 2022
Mr Alan Yardley Wiseman
Balmore Road, GlasgowG62 6EN
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Oct 2022
Ceased 31 Oct 2022
Ceased
Ms Olga Smirnova
CeasedSt. Andrew Street, LondonEC4A 3AG
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 09 Jul 2018
Ceased 31 Oct 2022
Ms Olga Smirnova
St. Andrew Street, LondonEC4A 3AG
Born January 1971
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
09 Jul 2018
Ceased 31 Oct 2022
Ceased
Ms Antonia Maria Marchi Packard
CeasedBedford Row, LondonWC1R 4TF
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 09 Jul 2018
Ceased 31 Oct 2022
Ms Antonia Maria Marchi Packard
Bedford Row, LondonWC1R 4TF
Born April 1986
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
09 Jul 2018
Ceased 31 Oct 2022
Ceased
Mr Robert Tennant Wiseman
CeasedLake Road, Virginia WaterGU25 4PP
Born April 1955
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 09 Jul 2018
Ceased 12 Oct 2022
Mr Robert Tennant Wiseman
Lake Road, Virginia WaterGU25 4PP
Born April 1955
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
09 Jul 2018
Ceased 12 Oct 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
25 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 October 2024
1 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2022
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 July 2021
2 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2020