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All Information about:
Name

31 Eaton Place Limited
Address
C/O Bgm Lewis Hickie Limited 3rd Floor
114A Cromwell Road
London
SW7 4AG
VAT ID no VAT ID available
Company No. 04377099 Show on Companies House
Accountsmicro-entity
last accounts made up to 23 June 2022
Sector (SIC)98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Komarova, Maria Status: Active Notified: 01/07/2016 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lakhani, Amin Mhammed Status: Active Notified: 01/07/2016 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lakhani, Saira Amin Status: Active Notified: 01/07/2016 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sloane International Investments Limited Status: Ceased Notified: 01/07/2016 Ceased: 09/01/2024 Companies House Number: 00676870 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Komarova, Maria 114a Cromwell Road, London, England Status: Active Notified: 09/09/2016 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian
    Lakhani, Amin Mhammed 114a Cromwell Road, London, England Status: Active Notified: 09/09/2016 Date of Birth: 02/1958 Occupation: Businessman Role: Director Country of Residence: England Nationality: Singaporean