93 Eaton Square Limited

Active01685106 Private limited company
Incorporated
8 December 1982 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Dormant Company (99999)
Owned by
Leandros Papaphilippou
Victoria Black
Benjamin Black
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor
37 High Holborn
London
WC1V 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2024
American
Born December 1970 (55)
Director · Appointed 9 May 2022
British
Born January 1975 (51)
Director · Appointed 23 May 2019
British
Born May 1978 (48)
Officer history (10 former)
16 February 2024
Resigned Black, Benjamin as Director
16 February 2024
Appointed Gray, Heather Lynn as Director
9 February 2023
Appointed Black, Benjamin as Director
9 February 2023
Resigned Kaplun, Inna as Director
18 May 2022
Appointed Kaplun, Inna as Director
18 May 2022
Resigned Black, Debra Ressler as Director
9 May 2022
Appointed Goepel, David Robert as Director
9 May 2022
Resigned Diab, Dolas Najib as Director
15 February 2022
Resigned Chopin, L Frank as Director
15 February 2022
Resigned Eaton Place Inc as Corporate Director
15 February 2022
Appointed Black, Debra Ressler as Director
29 May 2019
Resigned Chalkias, Georgios as Director
29 May 2019
Resigned Dovedale Inc as Corporate Director
23 May 2019
Appointed Castle, Simon as Director
10 February 2018
Resigned Wilson, Richard Thomas Henry as Secretary
24 November 2014
Resigned Pursilla Limited as Corporate Director
17 February 2011
Appointed Chopin, L Frank as Director
17 February 2011
Appointed Diab, Dolas Najib as Director
17 February 2011
Appointed Chalkias, Georgios as Director
30 October 1991
Appointed Pursilla Limited as Corporate Director
30 October 1991
Appointed Wilson, Richard Thomas Henry as Secretary
30 October 1991
Appointed Dovedale Inc as Corporate Director
30 October 1991
Appointed Eaton Place Inc as Corporate Director

Ownership 9 active

People and entities with significant control, from the Companies House PSC register

Leandros Papaphilippou
Individual · Notified 23 December 2025
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Cypriot
Born May 1966 (60)
Victoria Black
Individual · Notified 24 November 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born February 1992 (34)
Benjamin Black
Individual · Notified 24 November 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born July 1984 (42)
Joshua Black
Individual · Notified 24 November 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born June 1986 (40)
Alexander Black
Individual · Notified 24 November 2021
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
American
Born February 1989 (37)
Konstantinos Theodore Panagopoulos
Individual · Notified 22 July 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Greek
Born February 1949 (77)
Andrew Christodoulos Papachristodoulou
Individual · Notified 22 July 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born June 1967 (59)
Stylianos Evangelos Hadjigeorgiou
Individual · Notified 22 July 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1952 (74)
Sawsan Abdulwahab Almanqour
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Saudi Arabian
Born November 1941
Former controllers (7)
23 December 2025
Ceased Elizampeth Angelikousi — Owns 25–50% of shares (as a trust)
15 February 2022
Ceased Frank Chopin — Owns 25–50% of shares (as a firm)
19 May 2021
Ceased Ioannis Antonios Angelikousis — Owns 25–50% of shares (as a trust)
8 May 2020
Ceased Kathleen Duross Ford — Owns 25–50% of shares (as a firm)
4 September 2019
Ceased Loukis Papaphilippou — Owns 25–50% of shares (as a firm)
22 July 2019
Ceased Dovedale Inc. — Owns 25–50% of shares
1 January 2019
Ceased Eaton Place Inc. — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£99£99£99£99£99£99£99
Net Current Assets£99£99£99
Shareholder Funds£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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