Introduction
Watch Company
9
90 EATON PLACE LIMITED
90 EATON PLACE LIMITED is an active company incorporated on 22 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. 90 EATON PLACE LIMITED was registered 1 year ago.(SIC: 64306)
Status
active
Active since 1 years ago
Company No
15734265
LTD Company
Age
1 Years
Incorporated 22 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 15 January 2026 (4 months ago)
Period: 22 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (1 year ago)
Submitted on 21 May 2025 (1 year ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Flat 3 10 Redcliffe Square London, SW10 9JZ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DYER, Max Randolph
Active10 Redcliffe Square, LondonSW10 9JZ
Born May 1994
Director
Appointed 11 Sept 2024
DYER, Max Randolph
10 Redcliffe Square, LondonSW10 9JZ
Born May 1994
Director
11 Sept 2024
Active
SPOONER, George Hugh, Rynn, Arthur
Resigned10 Redcliffe Square, LondonSW10 9JZ
Born May 1994
Director
Appointed 22 May 2024
Resigned 31 Jan 2025
SPOONER, George Hugh, Rynn, Arthur
10 Redcliffe Square, LondonSW10 9JZ
Born May 1994
Director
22 May 2024
Resigned 31 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Max Randolph Dyer
Active10 Redcliffe Square, LondonSW10 9JZ
Born May 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025
Mr Max Randolph Dyer
10 Redcliffe Square, LondonSW10 9JZ
Born May 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2025
Active
Mr George Hugh, Rynn, Arthur Spooner
Ceased10 Redcliffe Square, LondonSW10 9JZ
Born May 1994
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2024
Ceased 31 Jan 2025
Mr George Hugh, Rynn, Arthur Spooner
10 Redcliffe Square, LondonSW10 9JZ
Born May 1994
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2024
Ceased 31 Jan 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
31 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025