93 EATON SQUARE LIMITED
4TH FLOOR, 167 FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 01685106
- Last Updated: 01 Mar 2024
Company Profile
93 EATON SQUARE LIMITED was incorporated on Wednesday, December 8, 1982 as a Private Limited Company with registered address in LONDON. 93 EATON SQUARE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 41 years 11 months.
| Name | 93 EATON SQUARE LIMITED |
|---|---|
| Company number | 01685106 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Victoria Black Nationality: American |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Joshua Black Nationality: American |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Benjamin Black Nationality: American |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Alexander Black Nationality: American |
Dates: Wednesday, November 24, 2021 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Elizampeth Angelikousi Nationality: Greek |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Frank Chopin Nationality: British |
Dates: Friday, May 8, 2020 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Andrew Christodoulos Papachristodoulou Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Ioannis Antonios Angelikousis Nationality: Greek |
Dates: Monday, July 22, 2019 - Wednesday, May 19, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stylianos Evangelos Hadjigeorgiou Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Konstantinos Theodore Panagopoulos Nationality: Greek |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Sawsan Abdulwahab Almanqour Nationality: Saudi Arabian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Loukis Papaphilippou Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mrs Kathleen Duross Ford Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, May 8, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Eaton Place Inc. North Lake Way |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dovedale Inc. Kostaki Pantelidi |
Dates: Wednesday, April 6, 2016 - Monday, July 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against 93 EATON SQUARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 93 EATON SQUARE LIMITED | 08 Dec 1982 |