Introduction
Watch Company
E
EATON MANSIONS FREEHOLD LIMITED
EATON MANSIONS FREEHOLD LIMITED is an active company incorporated on 22 January 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EATON MANSIONS FREEHOLD LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
13151689
LTD Company
Age
5 Years
Incorporated 22 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 18 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 21 January 2025 (1 year ago)
Submitted on 22 January 2025 (1 year ago)
Next Due
Due by 4 February 2026
For period ending 21 January 2026
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
7-10 Chandos Street London W1G 9DQ England
From: 22 January 2021To: 5 August 2021
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
AZAM, Sheba, Dr
Active33 Cavendish Square, LondonW1G 0PW
Born March 1969
Director
Appointed 02 Aug 2021
AZAM, Sheba, Dr
33 Cavendish Square, LondonW1G 0PW
Born March 1969
Director
02 Aug 2021
Active
BROWN, Paul
Active33 Cavendish Square, LondonW1G 0PW
Born June 1959
Director
Appointed 22 Jan 2021
BROWN, Paul
33 Cavendish Square, LondonW1G 0PW
Born June 1959
Director
22 Jan 2021
Active
REYES, Gregorio
Active33 Cavendish Square, LondonW1G 0PW
Born February 1941
Director
Appointed 22 Jan 2021
REYES, Gregorio
33 Cavendish Square, LondonW1G 0PW
Born February 1941
Director
22 Jan 2021
Active
ROTHBARTH, Dominic
Active33 Cavendish Square, LondonW1G 0PW
Born January 1990
Director
Appointed 22 Jan 2021
ROTHBARTH, Dominic
33 Cavendish Square, LondonW1G 0PW
Born January 1990
Director
22 Jan 2021
Active
ALVAREZ-LANDALUCE, Violeta Mariana
Resigned33 Cavendish Square, LondonW1G 0PW
Born October 1974
Director
Appointed 22 Jan 2021
Resigned 27 Feb 2026
ALVAREZ-LANDALUCE, Violeta Mariana
33 Cavendish Square, LondonW1G 0PW
Born October 1974
Director
22 Jan 2021
Resigned 27 Feb 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gregorio Reyes
Active33 Cavendish Square, LondonW1G 0PW
Born February 1941
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Mr Gregorio Reyes
33 Cavendish Square, LondonW1G 0PW
Born February 1941
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2021
Active
Mr Dominic Rothbarth
Active33 Cavendish Square, LondonW1G 0PW
Born January 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Mr Dominic Rothbarth
33 Cavendish Square, LondonW1G 0PW
Born January 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2021
Active
Mr Paul Brown
Active33 Cavendish Square, LondonW1G 0PW
Born June 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jan 2021
Mr Paul Brown
33 Cavendish Square, LondonW1G 0PW
Born June 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jan 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2026
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
26 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 May 2021