48 EATON PLACE LIMITED

Company number 04521485

17 officers / 12 resignations

WHITESTONE ESTATES (LONDON) LIMITED

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Secretary
• Appointed on: 1 August 2025

UK Limited Company What's this?

• Registration number: 04640083

CELLINO, Eleonora

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: August 1996
• Appointed on: 1 February 2022
• Nationality: Italian,British
• Country of residence: England
• Identity verification due: 15 June 2026

GERTIK, Tatjana

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 22 April 2013
• Nationality: British
• Country of residence: England
• Identity verification due: 15 June 2026

PARADISI, Olivia

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 January 2018
• Nationality: Monegasque
• Country of residence: Monaco
• Identity verification due: 15 June 2026

SCOTT, Andrew Peter

• Correspondence address: 13a, Heath Street, London, England, NW3 6TP
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 22 April 2013
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 15 June 2026

HOPE, Fiona Barclay

• Correspondence address: Top Flat 55 Percy Road, London, W12 9PX
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 11 May 2009
• Nationality: British

LEE, Anna Petra Jane

• Correspondence address: 1 Farm Cottages, Three Chimneys, Biddenden, Kent, TN27 8HA
• Role (Resigned): Secretary
• Appointed on: 11 May 2009
• Resigned on: 23 April 2013
• Nationality: British

SMITH, Suzanne Nefika

• Correspondence address: Westbury Residential, Suite 2, De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD
• Role (Resigned): Secretary
• Appointed on: 23 April 2013
• Resigned on: 10 January 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 August 2002
• Resigned on: 29 August 2002

WESTBURY RESIDENTIAL LIMITED

• Correspondence address: 200 New Kings Road, London, England, SW6 4NF
• Role (Resigned): Secretary
• Appointed on: 30 July 2021
• Resigned on: 1 August 2025

UK Limited Company What's this?

• Registration number: 07512671

AL-SAID, Ghalya Fahar Taimour, Doctor

• Correspondence address: 50 Eaton Place, London, SW1X 8AP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 31 March 2011
• Resigned on: 5 April 2011
• Nationality: Oman
• Country of residence: Oman

DURU, Spencer Tayyar

• Correspondence address: 101 Commercial Road, London, United Kingdom, E1 1RD
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 26 April 2011
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom

HANSON, Robert William, The Hon

• Correspondence address: Wilton Lodge, 15a Wilton Street, London, SW1X 7AQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 August 2002
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: England

HARTLAND, Peter Stuart

• Correspondence address: 50 Eaton Place, London, SW1X 8AP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 29 August 2002
• Resigned on: 8 May 2012
• Nationality: British
• Country of residence: United Kingdom

LEE, Anna Petra Jane

• Correspondence address: 50 Eaton Place, London, SW1X 8AP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 May 2012
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England

SMITH, Suzanne Nefika

• Correspondence address: PO Box Duru House, 101 Top Floor, Commercial Road, London, United Kingdom, E1 1RD
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 19 September 2011
• Resigned on: 10 January 2018
• Nationality: British
• Country of residence: United Kingdom

NATLAH LIMITED

• Correspondence address: PO Box 958, Morgan & Morgan Building, Pasea Estate, Road Town, Tortola, British Virgin Islands, Brit Virgin Islands
• Role (Resigned): Director
• Appointed on: 5 April 2011
• Resigned on: 8 April 2013

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

• Law governed: BRITISH VIRGIN ISLANDS
• Legal form: BVI BUSINESS COMPANY
• Place registered: BRITISH VIRGIN ISLANDS
• Registration number: R6-59049