Introduction
Watch Company
E
EATON PLACE PROPERTIES LIMITED
EATON PLACE PROPERTIES LIMITED is an active company incorporated on 7 May 2008 with the registered office located in Pembroke. EATON PLACE PROPERTIES LIMITED was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
FC035355
OVERSEA-COMPANY Company
Age
17 Years
Incorporated 7 May 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Pembroke Hall 42 Crow Lane Pembroke, ,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
POWELL, Rosalie Ellen
Active42 Crow Lane, Pembroke
Secretary
Appointed 11 Jun 2018
POWELL, Rosalie Ellen
42 Crow Lane, Pembroke
Secretary
11 Jun 2018
Active
BECKETT, Nicola Fiona
ActiveMillfield Lane, TadworthKT20 6RP
Born January 1977
Director
Appointed 31 May 2024
BECKETT, Nicola Fiona
Millfield Lane, TadworthKT20 6RP
Born January 1977
Director
31 May 2024
Active
O'DONOVAN, Anthony
ActiveMillfield Lane, TadworthKT20 6RP
Born October 1968
Director
Appointed 17 Mar 2020
O'DONOVAN, Anthony
Millfield Lane, TadworthKT20 6RP
Born October 1968
Director
17 Mar 2020
Active
HEATH, Matthew Alan
ResignedMillfield Lane, TadworthKT20 6RP
Born January 1966
Director
Appointed 11 Jun 2018
Resigned 31 Aug 2023
HEATH, Matthew Alan
Millfield Lane, TadworthKT20 6RP
Born January 1966
Director
11 Jun 2018
Resigned 31 Aug 2023
Resigned
MUSGROVE, Robert Hugh
ResignedMillfield Lane, TadworthKT20 6RP
Born July 1967
Director
Appointed 17 Mar 2020
Resigned 31 May 2024
MUSGROVE, Robert Hugh
Millfield Lane, TadworthKT20 6RP
Born July 1967
Director
17 Mar 2020
Resigned 31 May 2024
Resigned
PIRNIE, Christopher Robert
ResignedMillfield Lane, TadworthKT20 6RP
Born December 1978
Director
Appointed 11 Jun 2018
Resigned 31 Dec 2019
PIRNIE, Christopher Robert
Millfield Lane, TadworthKT20 6RP
Born December 1978
Director
11 Jun 2018
Resigned 31 Dec 2019
Resigned
WATTON, Richard John Vaughan
ResignedMillfield Lane, TadworthKT20 6RP
Born July 1961
Director
Appointed 11 Jun 2018
Resigned 17 Mar 2020
WATTON, Richard John Vaughan
Millfield Lane, TadworthKT20 6RP
Born July 1961
Director
11 Jun 2018
Resigned 17 Mar 2020
Resigned
Filing History
18
Description
Type
Date Filed
Document
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 June 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 August 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 August 2024
25 September 2023
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 September 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 March 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 February 2023
9 April 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
9 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 April 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 December 2020
24 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 December 2020
Appointment At Registration Of Person Authorised To Represent
11 June 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
11 June 2018
No document