79 EATON PLACE LIMITED

Company number 04313426

13 officers / 10 resignations

WISTERIA REGISTRARS LIMITED

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX
• Role (Active): Secretary
• Appointed on: 15 June 2018

UK Limited Company What's this?

• Registration number: 05918838

CHAN, Adah Wey Lim

• Correspondence address: Flat 3, 79 Eaton Place, London, England, SW1X 8DR
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Company Director

WATERHOUSE, Prudence Lyndall

• Correspondence address: Flat-2, 79 Eaton Place, London, SW1X 8DR
• Role (Active): Director
• Date of birth: December 1943
• Appointed on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DILLON, Kevin Peter

• Correspondence address: 67 Colborne Way, Worcester Park, Surrey, KT4 8LY
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Surveyor

HURST, Lawrence David

• Correspondence address: C/O Lawrence Hurst & Co, Morritt House 10/12 Love Lane, Pinner, Middlesex, HA5 3EF
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 15 June 2018
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 30 October 2001
• Resigned on: 30 October 2001

BOYLE, Maurice John

• Correspondence address: 9 St Georges Road, Bickley, Bromley, Kent, BR1 2LB
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 October 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Developer

DAWSON, Peter Joseph

• Correspondence address: 47 Hickory Gardens, West End, Southampton, Hampshire, SO30 3RN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 16 June 2003
• Resigned on: 15 May 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

DILLON, Kevin Peter

• Correspondence address: 67 Colborne Way, Worcester Park, Surrey, KT4 8LY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 October 2001
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

KING, Urszula

• Correspondence address: Flat 2, 79 Eaton Place, London, SW1X 8DR
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 7 March 2003
• Resigned on: 2 June 2004
• Nationality: British
• Occupation: Investor

LESCHER, Rupert Thomas Harwood

• Correspondence address: 10 Wilton Street, London, SW1
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 2 June 2004
• Resigned on: 8 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 30 October 2001
• Resigned on: 30 October 2001

MANDARIN PLUS LIMITED

• Correspondence address: Coutts House, Summerhill Road, Douglas, Isle Of Man, Great Britain
• Role (Resigned): Director
• Appointed on: 7 March 2003
• Resigned on: 10 October 2017

Registered in a Non European Economic Area What's this?

• Law governed: ISLE OF MAN
• Legal form: LIMITED COMPANY
• Place registered: N/A
• Registration number: N/A