Menna Overview
Here’s a quick overview of 79 EATON PLACE LIMITED 👀 — a London, Greater London based business that started in 2001.
79 EATON PLACE LIMITED
- Company statusactive
- Company No04313426
- Age25 years 1 month Incorporated 30 October 2001
- Officers3
Address
59-60 Russell Square, London, Greater London, WC1B 4HP, England
79 EATON PLACE LIMITED is an active company incorporated on 30 October 2001 and based in London, Greater London, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Dormant
7 Months Ago on 21 Apr 2026
Notification Of A Person With Significant Control
1 Year Ago on 13 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 22 Oct 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Nov 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP & SEWELL SECRETARIES LIMITED | corporate secretary | 22 Oct 2025 | |
| BROWN, Karen Ann | director | Jul 1971 | 06 Nov 2025 |
| CHAN, Adah Wey Lim | director | Apr 1981 | 15 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Karen Ann Brown | Jul 1971 | 06 Nov 2025 |
| Robert Matthew Brown | Dec 1970 | 06 Nov 2025 |
| Prudence Lyndall Waterhouse | Dec 1943 | 06 Apr 2016 |
| Ms Adah Wey Lim Chan | Apr 1981 | 06 Apr 2016 |
| Muriel Joyce Fiona Eaton | Aug 1967 | 06 Apr 2016 |
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Here’s a quick overview of 79 EATON PLACE LIMITED 👀 — a London, Greater London based business that started in 2001.