75 EATON PLACE SERVICES LIMITED (07367527)

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Status :

active

Updated :

11 Sep 2018

Qynn Score :

100

Incorporated :

7 Sep 2010

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

68320

Latest Financials

Address

Old Library Chambers,
21 Chipper Lane,
Salisbury,
Wiltshire,
SP1 1BG

Confirmation Statment

11 September 2018

Accounts

22 May 2018

Withdrawal of a person with significant control statement

5 March 2018

Notification of person with significant control

31 October 2017

Confirmation Statment

23 October 2017

Director Details Changed for William John Heard

26 September 2017

Accounts

23 August 2017

Confirmation Statment

21 September 2016

Accounts

16 June 2016

Accounting Period

6 June 2016

Accounts

22 December 2015

Annual Return

23 September 2015

Amended Accounts

5 May 2015

Accounts

29 January 2015

Annual Return

6 October 2014

Annual Return

2 October 2013

Accounts

22 May 2013

Accounting Period

28 February 2013

Accounts

20 February 2013

Annual Return

11 September 2012

Accounts

30 May 2012

Accounting Period

2 May 2012

Annual Return

27 September 2011

Accounting Period

6 May 2011

Appointment of William John Heard

12 October 2010

Termination of appointment of Dunstana Davies

13 September 2010

Termination of appointment of Waterlow Secretaries Limited

13 September 2010

Incorporation

7 September 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 EATON PLACE SERVICES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

11/09/2018

Description

Confirmation statement made on 07/09/2018 with updates

Type

Accounts

Date

22/05/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Persons with Significant Control

Date

05/03/2018

Description

Withdrawal of a person with significant control statement on 05/03/2018

Type

Persons with Significant Control

Date

31/10/2017

Description

Notification of Hrh Prince Salman Bin Sultan Bin Abdul Aziz Al Saud as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

23/10/2017

Description

Confirmation statement made on 07/09/2017 with updates

Type

Officers

Date

26/09/2017

Description

Directors details changed for William John Heard on 20/09/2017

Type

Accounts

Date

23/08/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

21/09/2016

Description

Confirmation statement made on 07/09/2016 with updates

Type

Accounts

Date

16/06/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Accounts

Date

06/06/2016

Description

Previous accounting period shortened from 31/03/2016 to 31/12/2015

Type

Accounts

Date

22/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

23/09/2015

Description

Annual return made up to 07/09/2015 with full list of shareholders

Type

Accounts

Date

05/05/2015

Description

Amended total exemption small company accounts made up to 31/03/2014

Type

Accounts

Date

29/01/2015

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

06/10/2014

Description

Annual return made up to 07/09/2014 with full list of shareholders

Type

Annual Return

Date

02/10/2013

Description

Annual return made up to 07/09/2013 with full list of shareholders

Type

Accounts

Date

22/05/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Accounts

Date

28/02/2013

Description

Current accounting period shortened from 30/09/2013 to 31/03/2013

Type

Accounts

Date

20/02/2013

Description

Accounts for a dormant company made up to 30/09/2012

Type

Annual Return

Date

11/09/2012

Description

Annual return made up to 07/09/2012 with full list of shareholders

Type

Accounts

Date

30/05/2012

Description

Accounts for a dormant company made up to 30/09/2011

Type

Accounts

Date

02/05/2012

Description

Previous accounting period shortened from 31/12/2011 to 30/09/2011

Type

Annual Return

Date

27/09/2011

Description

Annual return made up to 07/09/2011 with full list of shareholders

Type

Accounts

Date

06/05/2011

Description

Current accounting period extended from 30/09/2011 to 31/12/2011

Type

Officers

Date

12/10/2010

Description

Appointment of William John Heard as a director

Type

Officers

Date

13/09/2010

Description

Termination of appointment of Dunstana Davies as a director

Type

Officers

Date

13/09/2010

Description

Termination of appointment of Waterlow Secretaries Limited as a secretary

Type

Incorporation

Date

07/09/2010

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Hrh Prince Salman Bin Sultan Bin Abdul Aziz Al Saud

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

07/09/2010

Tenure

8 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 EATON PLACE SERVICES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

75 EATON PLACE SERVICES LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

07/09/2010

Date Resigned

07/09/2010

Tenure

Type

Director

Date Joined

07/09/2010

Date Resigned

07/09/2010

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 EATON PLACE SERVICES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 EATON PLACE SERVICES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 EATON PLACE SERVICES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.