93 EATON SQUARE LIMITED

Key Data

Status

Active

Company No.

01685106

Incorporation date

08/12/1982

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1982)

27/02/2026

View PDF (6 pages)

28/01/2026

Replacement filing of PSC01 for Mrs Sawsan Abdulwahab Almanqour

View PDF (3 pages)

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)

12/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

18/07/2025

Total exemption full accounts made up to 2024-12-31

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)

04/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (5 pages)

03/09/2024

Total exemption full accounts made up to 2023-12-31

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)

10/11/2023

Registered office address changed from , C/O Tlt Llp, 20 Gresham Street, London, EC2V 7JE to 5th Floor 37 High Holborn London WC1V 6AA on 2023-11-10

View PDF (1 pages)

03/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

07/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 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)

10/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

11/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

07/06/2022

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

View PDF (1 pages)

01/06/2022

Notification of Victoria Black as a person with significant control on 2021-11-24

View PDF (2 pages)

01/06/2022

Notification of Alexander Black as a person with significant control on 2021-11-24

View PDF (2 pages)

01/06/2022

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

View PDF (2 pages)

01/06/2022

Notification of Joshua Black as a person with significant control on 2021-11-24

View PDF (2 pages)

01/06/2022

Notification of Benjamin Black as a person with significant control on 2021-11-24

View PDF (2 pages)

01/06/2022

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

View PDF (1 pages)

16/05/2022

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

View PDF (2 pages)

16/05/2022

Termination of appointment of Dolas Najib Diab as a director on 2022-05-09

View PDF (1 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)

28/02/2022

Termination of appointment of L Frank Chopin as a director on 2022-02-15

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 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 Duross Ford as a person with significant control on 2020-05-08

View PDF (1 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)

22/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

10/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

07/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

04/09/2019

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

View PDF (1 pages)

02/09/2019

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

View PDF (1 pages)

02/09/2019

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

View PDF (1 pages)

02/09/2019

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

View PDF (2 pages)

02/09/2019

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

View PDF (2 pages)

02/09/2019

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

View PDF (2 pages)

02/09/2019

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

View PDF (2 pages)

09/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 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

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

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

21/06/2018

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

View PDF (6 pages)

21/06/2018

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

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

16/06/2017

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

View PDF (6 pages)

07/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (10 pages)

20/05/2016

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

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

14/12/2015

Director's details changed for Dovedale Inc on 2015-10-01

View PDF (1 pages)

14/12/2015

Director's details changed for Eaton Place Inc on 2015-10-01

View PDF (1 pages)

03/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

24/11/2014

Termination of appointment of Pursilla Limited as a director on 2014-11-24

View PDF (1 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

09/10/2013

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

View PDF (1 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

16/01/2012

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

27/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/02/2011

Appointment of Dolas Najib Diab as a director

View PDF (3 pages)

21/02/2011

Appointment of Georgios Chalkias as a director

View PDF (3 pages)

21/02/2011

Appointment of L Frank Chopin as a director

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

03/11/2010

Secretary's details changed for Richard Thomas Henry Wilson on 2010-10-30

View PDF (1 pages)

11/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

25/03/2010

Registered office address changed from , Tenth Floor, Sea Containers House, 20 Upper Ground, London, SE1 9QT on 2010-03-25

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Dovedale Inc on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for Eaton Place Inc on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Pursilla Limited on 2009-11-16

View PDF (2 pages)

17/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

29/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

25/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

06/12/2007

Return made up to 30/10/07; no change of members

View PDF (7 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

14/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

31/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

15/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

29/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

25/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

16/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

29/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

28/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

13/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/12/2001

Resolutions

View PDF (1 pages)

03/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

24/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

07/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/01/1999

Return made up to 30/10/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

31/01/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

18/11/1996

Return made up to 30/10/96; no change of members

View PDF (6 pages)

27/11/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

13/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

19/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/10/1994

Return made up to 30/10/94; full list of members

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01/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Return made up to 30/10/93; no change of members

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08/11/1992

Full accounts made up to 1991-12-31

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08/11/1992

Return made up to 30/10/92; no change of members

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20/12/1991

Full accounts made up to 1990-12-31

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11/12/1991

Return made up to 30/10/91; full list of members

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23/11/1990

Full accounts made up to 1989-12-31

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23/10/1990

Return made up to 30/10/90; full list of members

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26/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 14/09/89; full list of members

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18/10/1988

Full accounts made up to 1987-12-31

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27/09/1988

Return made up to 30/09/88; full list of members

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07/07/1988

Registered office changed on 07/07/88 from: 9 st helen's place, london EC3A 6DD

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17/09/1987

Full accounts made up to 1986-12-31

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18/08/1987

Return made up to 03/08/87; full list of members

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27/08/1986

Accounting reference date shortened from 31/03 to 31/12

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29/07/1986

Full accounts made up to 1985-12-31

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18/07/1986

Return made up to 24/07/86; full list of members

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10/06/1986

New director appointed

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06/06/1986

Full accounts made up to 1984-12-31

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18/11/1982

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
-

2022
0
-
-
0.00
-
-

Employees

2022

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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Description

About 93 EATON SQUARE LIMITED

93 EATON SQUARE LIMITED is an(a) Active company incorporated on 08/12/1982 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 LIMITED?

93 EATON SQUARE LIMITED is currently Active. It was registered on 08/12/1982 .

Where is 93 EATON SQUARE LIMITED located?

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

What does 93 EATON SQUARE LIMITED do?

93 EATON SQUARE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 93 EATON SQUARE LIMITED?

The latest filing was on 27/02/2026: undefined.