Introduction
Watch Company
9
90 EATON PLACE FREEHOLD LTD
90 EATON PLACE FREEHOLD LTD is an active company incorporated on 3 July 2025 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. 90 EATON PLACE FREEHOLD LTD was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16559901
LTD Company
Age
N/A Years
Incorporated 3 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 April 2027
Period: 3 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
73 Cornhill London, EC3V 3QQ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DYER, Mark
ActiveCornhill, LondonEC3V 3QQ
Born October 1964
Director
Appointed 01 Aug 2025
DYER, Mark
Cornhill, LondonEC3V 3QQ
Born October 1964
Director
01 Aug 2025
Active
KAYE, David Malcolm
ActiveCornhill, LondonEC3V 3QQ
Born May 1951
Director
Appointed 03 Jul 2025
KAYE, David Malcolm
Cornhill, LondonEC3V 3QQ
Born May 1951
Director
03 Jul 2025
Active
SPOONER, George Hugh, Rynn, Arthur
ActiveCornhill, LondonEC3V 3QQ
Born May 1994
Director
Appointed 01 Aug 2025
SPOONER, George Hugh, Rynn, Arthur
Cornhill, LondonEC3V 3QQ
Born May 1994
Director
01 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Malcolm Kaye
ActiveCornhill, LondonEC3V 3QQ
Born May 1951
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2025
Mr David Malcolm Kaye
Cornhill, LondonEC3V 3QQ
Born May 1951
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2025
Active
Filing History
3
Description
Type
Date Filed
Document