36 Eaton Place Limited

Dissolved 27 Oct 202602502031 Private limited company
Incorporated
15 May 1990
Industry
Residents property management (98000)
Directors at dissolution
Terry Frances Samek
Accounts type
Dormant
Region
Greater London
Address
30 Thurloe Street
London
SW7 2LT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 April 2018
Samek, Terry Frances
Director · Appointed 1 June 2004
British
Born August 1934 (92)
Officer history (21 former)
11 April 2018
Appointed Chelsea Residential Management Limited as Corporate Secretary
11 April 2018
Resigned Chelsea Property Management Ltd as Corporate Secretary
15 February 2012
Appointed Chelsea Property Management Ltd as Corporate Secretary
6 January 2012
Resigned Constantinidis, Eva Alexandra as Director
22 November 2011
Resigned Maxwell, Rebecca as Director
22 November 2011
Resigned Opie, Robyn Whetu as Director
30 June 2009
Resigned Brown, Linda Ann as Secretary
7 August 2008
Resigned Lund, John Ellison as Director
23 January 2007
Resigned Antsaklis, Aristeidis as Director
13 February 2006
Appointed Brown, Linda Ann as Secretary
13 February 2006
Resigned Wood, Jacqueline as Secretary
3 June 2005
Appointed Constantinidis, Eva Alexandra as Director
3 June 2005
Resigned Yusuf, Suha as Director
1 June 2004
Resigned Alam, Javed Iqbal as Director
1 June 2004
Appointed Samek, Terry Frances as Director
11 February 2004
Appointed Lund, John Ellison as Director
11 February 2004
Resigned Cosgrove, Edward Herman Guy as Director
27 June 2002
Appointed Alam, Javed Iqbal as Director
2 January 2002
Appointed Maxwell, Rebecca as Director
15 June 2000
Resigned Thong, Nyok Choo as Director
8 June 2000
Appointed Opie, Robyn Whetu as Director
22 May 2000
Resigned Visick, Jay Frederick as Director
17 June 1998
Resigned Visick, Richard Faras as Director
16 June 1998
Appointed Antsaklis, Aristeidis as Director
20 May 1998
Resigned Freccia, Massimo as Director
6 January 1997
Appointed Visick, Richard Faras as Director
6 January 1997
Resigned Ho, Teresa as Director
1 September 1995
Appointed Thong, Nyok Choo as Director
18 May 1995
Resigned Campbell, Maureen Rachel as Director
18 May 1995
Appointed Visick, Jay Frederick as Director
22 July 1993
Appointed Wood, Jacqueline as Secretary
22 July 1993
Resigned Allen, Glen as Secretary
31 January 1993
Resigned Johnson, James Allan as Director
29 October 1992
Appointed Campbell, Maureen Rachel as Director
29 October 1992
Resigned Campbell, James as Director
4 August 1992
Appointed Cosgrove, Edward Herman Guy as Director
4 August 1992
Resigned Guttridge, Peter as Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (1)
16 February 2026
Ceased Terry Frances Samek — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£6

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £12,812 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£0£45,709
Creditors (< 1 year)£0£32,897
Net Current Assets£6£0£12,812
Net Assets£6£6£6£6£6£6£12,812
Shareholder Funds£6£6£6£6£6£6£12,812

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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