Menna Overview
Here’s a quick overview of EATON SQUARE PROPERTIES LIMITED 👀 — a UK based business that started in 1946.
EATON SQUARE PROPERTIES LIMITED
- Company statusactive
- Company No00417751
- Age79 years 11 months Incorporated 22 August 1946
- Officers7
Address
70 Grosvenor Street, London, W1K 3JP
EATON SQUARE PROPERTIES LIMITED is an active company incorporated on 22 August 1946. The company was registered 80 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Fiona Clare | secretary | 01 Apr 2022 | |
| BRIGHT, Amelia Mary | director | Jul 1986 | 10 Oct 2022 |
| CONWAY, Matthew Joseph | director | Dec 1984 | 04 Jan 2022 |
| CRICHTON, Douglas Nigel | director | Oct 1976 | 28 Apr 2016 |
| HENDERSON, Chantal Antonia | director | Dec 1975 | 01 Jul 2020 |
| MACDIARMID, Jane Frances | director | Sep 1982 | 01 Dec 2022 |
| TOWNLEY, Piers Maxwell | director | Sep 1980 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grosvenor Limited | 06 Apr 2016 |
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CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
CURTIS, Sarah-Jane are mutual persons.
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ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
ELMER, Simon Richard are mutual persons.
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FENN SMITH, Oliver Barry Kemp are mutual persons.
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GREENWOOD, Jenefer Dawn are mutual persons.
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GREENWOOD, Jenefer Dawn are mutual persons.
GREENWOOD, Jenefer Dawn are mutual persons.
HANDLEY, Richard Simon are mutual persons.
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THE NEW WEST END COMPANY
BRIGHT, Amelia Mary, HARDING-ROOTS, Simon Geoffrey are mutual persons.
GROSVENOR PROPERTIES
BRIGHT, Amelia Mary, CONWAY, Matthew Joseph, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, MACDIARMID, Jane Frances, TOWNLEY, Piers Maxwell, HOLLAND, William Robert, BAILEY, Keith John, BUCK, Lauren Ruth, CLARK, John Edward Thompson, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander are mutual persons.
GROSVENOR ESTATE BELGRAVIA
BRIGHT, Amelia Mary, CRICHTON, Douglas Nigel, HENDERSON, Chantal Antonia, MACDIARMID, Jane Frances, TOWNLEY, Piers Maxwell, HOLLAND, William Robert, BAILEY, Keith John, BUCK, Lauren Ruth, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn, HANDLEY, Richard Simon, HERRING, Victoria, HUGHES, Nigel Auriol, JEFFERIES, Richard Alexander, KAY, Barry Ross are mutual persons.
GROSVENOR (MAYFAIR) ESTATE
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GROSVENOR WEST END PROPERTIES
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GROSVENOR (BELGRAVIA) ESTATE
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MAYFAIR ESTATE RESIDENTIAL LIMITED
CONWAY, Matthew Joseph are mutual persons.
GROSVENOR KEYSIGN LIMITED
CONWAY, Matthew Joseph, HARGREAVES, Alison Ann, BALL, Stephanie Frances, HARDING-ROOTS, Simon Geoffrey are mutual persons.
FOUNTAIN NORTH LIMITED
CONWAY, Matthew Joseph, TOLHURST, Caroline Mary, BALL, Stephanie Frances, HARDING-ROOTS, Simon Geoffrey are mutual persons.
DVHL1 LIMITED
CONWAY, Matthew Joseph, HOLLAND, William Robert, HARDING-ROOTS, Simon Geoffrey are mutual persons.
LIFFEY VALLEY LIMITED
CONWAY, Matthew Joseph, BALL, Stephanie Frances, HARDING-ROOTS, Simon Geoffrey are mutual persons.
GROSVENOR COMMERCIAL PROPERTIES
CONWAY, Matthew Joseph, HOLLAND, William Robert, BALL, Stephanie Frances, COOPER, Haydn John, ELMER, Simon Richard, FENN SMITH, Oliver Barry Kemp, GREENWOOD, Jenefer Dawn, HERRING, Victoria are mutual persons.
VICTORIA BUSINESS IMPROVEMENT DISTRICT LTD
TOWNLEY, Piers Maxwell are mutual persons.
GROSVENOR ESTATE HOLDINGS
HOLLAND, William Robert are mutual persons.
GROSVENOR EIGHTY FOUR
HOLLAND, William Robert are mutual persons.
GROSVENOR EIGHTY SEVEN
HOLLAND, William Robert are mutual persons.
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
TOLHURST, Caroline Mary are mutual persons.
GROSVENOR OEI LIMITED
BAILEY, Keith John are mutual persons.
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BAILEY, Keith John are mutual persons.
GROSVENOR RESIDENTIAL INVESTMENTS LIMITED
BALL, Stephanie Frances are mutual persons.
SUPERMARKET INCOME REIT PLC
BLUNDELL, Roger Frederick Crawford are mutual persons.
RE-FORM HERITAGE
BRIGHT, Amelia Mary are mutual persons.
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BUCK, Lauren Ruth are mutual persons.
OLD BROAD STREET PROPERTIES LIMITED
BUCK, Lauren Ruth, HANDLEY, Richard Simon are mutual persons.
ST. PAULS MANAGEMENT COMPANY LIMITED
COCKBURN, George Ian Macloy are mutual persons.
TR PROPERTY INVESTMENT TRUST PLC
CURTIS, Sarah-Jane are mutual persons.
WESTMINSTER PROPERTY ASSOCIATION LIMITED
CURTIS, Sarah-Jane are mutual persons.
NW BAROQUE LIMITED
GREENWOOD, Jenefer Dawn are mutual persons.
THE ERNEST COOK TRUST
GREENWOOD, Jenefer Dawn are mutual persons.
WESTONBIRT SCHOOLS LIMITED
GREENWOOD, Jenefer Dawn are mutual persons.
HEART OF LONDON BUSINESS ALLIANCE
HARDING-ROOTS, Simon Geoffrey are mutual persons.
WHITEHALL BID LIMITED
HUGHES, Nigel Auriol are mutual persons.
VICTORIA WESTMINSTER BID LTD
HUGHES, Nigel Auriol are mutual persons.
BETTER BUILDINGS PARTNERSHIP
HUGHES, Nigel Auriol are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EATON SQUARE PROPERTIES LIMITED 👀 — a UK based business that started in 1946.