93 EATON SQUARE FREEHOLD LIMITED

Key Data

Status

Active

Company No.

05908454

Incorporation date

16/08/2006

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2006)

16/01/2026

Notification of Leandros Papaphilippou as a person with significant control on 2025-12-23

View PDF (2 pages)

13/01/2026

Cessation of Elizampeth Angelikousi as a person with significant control on 2025-12-23

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

22/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (5 pages)

06/01/2025

Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 2025-01-06

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (5 pages)

23/02/2024

Termination of appointment of Benjamin Black as a director on 2024-02-16

View PDF (1 pages)

23/02/2024

Appointment of Mrs Heather Lynn Gray as a director on 2024-02-16

View PDF (2 pages)

17/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

10/11/2023

Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE to 4th Floor 167 Fleet Street London EC4A 2EA on 2023-11-10

View PDF (1 pages)

30/08/2023

Notification of Benjamin Black as a person with significant control on 2023-08-16

View PDF (2 pages)

30/08/2023

Notification of Alexander Black as a person with significant control on 2023-08-16

View PDF (2 pages)

30/08/2023

Notification of Joshua Black as a person with significant control on 2023-08-16

View PDF (2 pages)

30/08/2023

Notification of Victoria Black as a person with significant control on 2023-08-16

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

04/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

08/02/2023

Termination of appointment of Inna Kaplun as a director on 2023-02-09

View PDF (1 pages)

08/02/2023

Appointment of Mr Benjamin Black as a director on 2023-02-09

View PDF (2 pages)

30/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

01/06/2022

Termination of appointment of Debra Ressler Black as a director on 2022-05-18

View PDF (1 pages)

01/06/2022

Appointment of Mrs Inna Kaplun as a director on 2022-05-18

View PDF (2 pages)

01/06/2022

Cessation of Frank Chopin as a person with significant control on 2022-02-15

View PDF (1 pages)

20/05/2022

Appointment of Mr David Robert Goepel as a director on 2022-05-09

View PDF (2 pages)

17/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

28/02/2022

Appointment of Mrs Debra Ressler Black as a director on 2022-02-15

View PDF (2 pages)

28/02/2022

Termination of appointment of Eaton Place Inc as a director on 2022-02-15

View PDF (1 pages)

12/11/2021

Notification of Frank Chopin as a person with significant control on 2020-05-08

View PDF (2 pages)

12/11/2021

Cessation of Kathleen Ford as a person with significant control on 2020-05-08

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

27/08/2021

Cessation of Ioannis Antonios Angelikousis as a person with significant control on 2021-05-19

View PDF (1 pages)

27/08/2021

Notification of Elizampeth Angelikousi as a person with significant control on 2021-05-19

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

26/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

04/09/2019

Cessation of Loukis Papaphilippou as a person with significant control on 2019-09-04

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (4 pages)

30/08/2019

Notification of Ioannis Antonios Angelikousis as a person with significant control on 2019-07-22

View PDF (2 pages)

30/08/2019

Notification of Konstantinos Theodore Panagopoulos as a person with significant control on 2019-07-22

View PDF (2 pages)

30/08/2019

Notification of Andrew Christodoulos Papachristodoulou as a person with significant control on 2019-07-22

View PDF (2 pages)

30/08/2019

Notification of Stylianos Evangelos Hadjigeorgiou as a person with significant control on 2019-07-22

View PDF (2 pages)

30/08/2019

Cessation of Eaton Place Inc. as a person with significant control on 2019-01-01

View PDF (1 pages)

30/08/2019

Cessation of Dovedale Inc. as a person with significant control on 2019-07-22

View PDF (1 pages)

04/06/2019

Termination of appointment of Dovedale Inc as a director on 2019-05-29

View PDF (1 pages)

04/06/2019

Termination of appointment of Georgios Chalkias as a director on 2019-05-29

View PDF (1 pages)

28/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

28/05/2019

Appointment of Mr Simon Castle as a director on 2019-05-23

View PDF (2 pages)

30/08/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

31/05/2018

Termination of appointment of Richard Thomas Henry Wilson as a secretary on 2018-02-10

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

09/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (9 pages)

20/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

10/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (5 pages)

09/09/2015

Termination of appointment of Pursilla Limited as a director on 2014-04-30

View PDF (1 pages)

10/07/2015

Appointment of Georgios Chalkias as a director on 2015-06-02

View PDF (3 pages)

10/07/2015

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (16 pages)

10/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

10/07/2015

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

10/07/2015

Administrative restoration application

View PDF (3 pages)

23/12/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/10/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

09/10/2013

Registered office address changed from , 20 Gresham Street, London, EC2V 7JE on 2013-10-09

View PDF (1 pages)

30/04/2013

Accounts made up to 2012-08-31

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

14/05/2012

Accounts made up to 2011-08-31

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

20/05/2011

Accounts made up to 2010-08-31

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

13/09/2010

Secretary's details changed for Richard Thomas Henry Wilson on 2010-05-24

View PDF (2 pages)

13/09/2010

Director's details changed for Eaton Place Inc on 2009-10-01

View PDF (2 pages)

13/09/2010

Director's details changed for Dovedale Inc on 2009-10-01

View PDF (2 pages)

10/09/2010

Director's details changed for Pursilla Limited on 2009-10-01

View PDF (2 pages)

22/07/2010

Accounts made up to 2009-08-31

View PDF (2 pages)

25/03/2010

Registered office address changed from , Sea Containers House 10th Floor, 20 Upper Ground Blackfriars, Bridge Southwark London, SE1 9QT on 2010-03-25

View PDF (2 pages)

04/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

10/06/2009

Accounts made up to 2008-08-31

View PDF (1 pages)

19/08/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

09/06/2008

Accounts made up to 2007-08-31

View PDF (1 pages)

22/09/2007

Return made up to 16/08/07; full list of members

View PDF (7 pages)

15/03/2007

New secretary appointed

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

New director appointed

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Registered office changed on 30/11/06 from: sea containers house 10TH floor, 20 upper ground blackfriars, bridge london, SE1 9QT

View PDF (1 pages)

29/11/2006

Registered office changed on 29/11/06 from: 6TH floor, 52/54 gracechurch, street, london, EC3V 0EH

View PDF (1 pages)

25/08/2006

Ad 16/08/06--------- £ si 2@1=2 £ ic 1/3

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25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New secretary appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

16/08/2006

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

16/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Black, Benjamin	Director	09/02/2023 - 16/02/2024	3
Goepel, David Robert	Director	09/05/2022 - Present	12
Castle, Simon	Director	23/05/2019 - Present	10
Black, Debra Ressler	Director	15/02/2022 - 18/05/2022	5
Kaplun, Inna	Director	17/05/2022 - 08/02/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 93 EATON SQUARE FREEHOLD LIMITED

93 EATON SQUARE FREEHOLD LIMITED is an(a) Active company incorporated on 16/08/2006 with the registered office located at 5th Floor 37 High Holborn, London WC1V 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 93 EATON SQUARE FREEHOLD LIMITED?

93 EATON SQUARE FREEHOLD LIMITED is currently Active. It was registered on 16/08/2006 .

Where is 93 EATON SQUARE FREEHOLD LIMITED located?

93 EATON SQUARE FREEHOLD LIMITED is registered at 5th Floor 37 High Holborn, London WC1V 6AA.

What does 93 EATON SQUARE FREEHOLD LIMITED do?

93 EATON SQUARE FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 93 EATON SQUARE FREEHOLD LIMITED?

The latest filing was on 16/01/2026: Notification of Leandros Papaphilippou as a person with significant control on 2025-12-23.