Company Information for

89-93 EATON PLACE (RTM) LIMITED

102 FULHAM PALACE ROAD, LONDON, W6 9PL,

Company Registration Number

06924518

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About 89-93 Eaton Place (rtm) Ltd

89-93 EATON PLACE (RTM) LIMITED was founded on 2009-06-04 and has its registered office in London. The organisation's status is listed as "Active". 89-93 Eaton Place (rtm) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
89-93 EATON PLACE (RTM) LIMITED
Legal Registered Office
102 FULHAM PALACE ROAD
LONDON
W6 9PL
Other companies in SW1H

Filing Information

Company Number06924518
Date formed2009-06-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-10-08 07:14:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michaelides Warner & Co Limited Company Secretary 2017-06-15
Amir Ali Amiri Director DIRECTOR 2009-07-06 SWITZERLAND
John Radziwill Director BUSINESS MAN 2009-06-04 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Newrick Kenneth Reay Director 2009-06-04 2017-04-19
John Matthew Stephenson Company Secretary 2009-06-04 2016-06-24
Lone Bonde Nielsen Director 2011-02-01 2015-10-29
Thomas Geoffrey Sackville Director 2009-06-04 2012-07-01
Waterlow Secretaries Limited Company Secretary 2009-06-04 2009-06-04
Dunstana Adeshola Davies Director 2009-06-04 2009-06-04
Waterlow Nominees Limited Director 2009-06-04 2009-06-04

Related Directorships for Michaelides Warner & Co Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michaelides Warner & Co Limited 34 REDCLIFFE GARDENS MANAGEMENT LIMITEDCompany Secretary 2013-10-07 CURRENT 1998-12-31 Active - Proposal to Strike off
Michaelides Warner & Co Limited ST LUKE'S PROPERTIES (UK) LTDCompany Secretary 2012-03-01 CURRENT 2012-03-01 Active
Michaelides Warner & Co Limited KNOWLEDGE THROUGH INFORMATION LTDCompany Secretary 2011-09-05 CURRENT 2010-04-07 Active
Michaelides Warner & Co Limited 19 AND 20 HANS PLACE LIMITEDCompany Secretary 2009-01-27 CURRENT 2006-09-21 Active
Michaelides Warner & Co Limited 46 ALTENBURG GARDENS MANAGEMENT LIMITEDCompany Secretary 2008-03-07 CURRENT 2000-09-01 Active
Michaelides Warner & Co Limited 46 TITE STREET LIMITEDCompany Secretary 2007-11-06 CURRENT 2005-07-19 Active
Michaelides Warner & Co Limited SPRING CAPITAL PARTNERS LIMITEDCompany Secretary 2007-07-11 CURRENT 2007-07-11 Active
Michaelides Warner & Co Limited RIVERBREEZE LIMITEDCompany Secretary 2005-04-15 CURRENT 1998-10-01 Active
Michaelides Warner & Co Limited M.A.K. PROPERTIES LTDCompany Secretary 2005-04-15 CURRENT 2000-04-27 Liquidation
Michaelides Warner & Co Limited 5 THURLOE SQUARE LIMITEDCompany Secretary 2005-04-15 CURRENT 1985-09-11 Active
Michaelides Warner & Co Limited JACARANDA CONSULTING LIMITEDCompany Secretary 2005-04-15 CURRENT 1994-02-25 Active
Michaelides Warner & Co Limited BUTY SALON LIMITEDCompany Secretary 2005-04-14 CURRENT 2005-03-15 Dissolved 2014-06-26
Michaelides Warner & Co Limited HAMMOND HOLDINGS LTDCompany Secretary 2005-04-14 CURRENT 1986-03-07 Active
Michaelides Warner & Co Limited NOT JUST POWDER LIMITEDCompany Secretary 2005-04-14 CURRENT 1996-07-02 Active - Proposal to Strike off
Michaelides Warner & Co Limited GIGAJOULE LIMITEDCompany Secretary 2005-04-14 CURRENT 2000-02-29 Active

Related Directorships for John Radziwill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Radziwill GOLDCROWN PROPERTY ASSETS LTDDirector 2000-05-24 CURRENT 1996-06-18 Liquidation
John Radziwill RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITEDDirector 2000-05-24 CURRENT 1989-01-31 Liquidation
John Radziwill WESTHOUSE LIMITEDDirector 2000-05-24 CURRENT 1996-02-19 Liquidation
John Radziwill LONGSBOROUGH LIMITEDDirector 2000-05-24 CURRENT 1995-11-06 Liquidation
John Radziwill GOLDCROWN PORTFOLIO MANAGEMENT LIMITEDDirector 2000-05-24 CURRENT 1997-06-09 Liquidation
John Radziwill GOLDCROWN ASSET MANAGEMENT LIMITEDDirector 2000-05-24 CURRENT 1997-06-10 Liquidation
John Radziwill GOLDCROWN PROPERTY SERVICES LIMITEDDirector 2000-05-24 CURRENT 1997-06-09 Liquidation
John Radziwill GOLDCROWN GROUP LIMITEDDirector 1997-12-12 CURRENT 1993-12-20 Liquidation