25/27 Eaton Place Limited

Active02698529 Private limited company
Incorporated
19 March 1992 (34 years)
Industry
Residents property management (98000)
Directors
Jennifer Therese Nolan
Thomas Charles William Francis
Aaron Siegfried Graubart
Accounts type
Dormant
Region
South East
Address
1 Dukes Passage
Brighton
BN1 1BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Nolan, Jennifer Therese
Director · Appointed 5 March 2026
Canadian
Born March 1982 (44)
Francis, Thomas Charles William
Director · Appointed 3 March 2026
British
Born January 1979 (47)
Graubart, Aaron Siegfried
Director · Appointed 13 April 2021
British
Born March 1968 (58)
Director · Appointed 14 September 2015
Also at Capita Property Investments LLP
British
Born December 1968 (57)
Director · Appointed 16 April 2015
British
Born June 1968 (58)
Auguste, Peter
Secretary · Appointed 17 September 2012
Beaumont, Benedict James
Director · Appointed 1 March 2001
British
Born March 1973 (53)
Officer history (40 former)
5 March 2026
Appointed Nolan, Jennifer Therese as Director
5 March 2026
Resigned Beaumont, Jennifer Therese as Director
3 March 2026
Appointed Francis, Thomas Charles William as Director
5 December 2025
Resigned Yeh Collins, Chiafen as Director
5 December 2025
Resigned Collins, John, Dr as Director
23 March 2023
Appointed Yeh Collins, Chiafen as Director
23 March 2023
Appointed Collins, John, Dr as Director
13 April 2021
Appointed Graubart, Aaron Siegfried as Director
21 December 2020
Resigned Salisbury, Julia Anne as Director
1 April 2016
Resigned Steenkamp, Eugene as Director
1 April 2016
Resigned Foster, Jennifer Vivien as Director
12 February 2016
Resigned Tittensor, Richard as Director
14 September 2015
Appointed Jones, Jack William as Director
16 June 2015
Appointed Salisbury, Julia Anne as Director
16 April 2015
Appointed Ashby, Martin, Dr as Director
28 February 2015
Resigned Meehan, Michael as Director
1 August 2014
Appointed Steenkamp, Eugene as Director
1 July 2014
Appointed Beaumont, Jennifer Therese as Director
8 November 2013
Appointed Tittensor, Richard as Director
28 August 2013
Resigned Marchbank, Alan Arthur as Director
8 January 2013
Appointed Meehan, Michael as Director
8 January 2013
Appointed Foster, Jennifer Vivien as Director
17 September 2012
Resigned Williams, Stephen Mark Jones as Secretary
17 September 2012
Appointed Auguste, Peter as Secretary
7 November 2009
Resigned Wrelton, Peter John as Director
7 November 2009
Resigned Belsey, Frances Vera as Director
14 March 2006
Resigned Shenton, Kathy as Director
19 July 2005
Resigned Sparks, Steven as Director
2 December 2004
Appointed Williams, Stephen Mark Jones as Secretary
2 December 2004
Resigned Beaumont, Benedict James as Secretary
2 December 2004
Resigned Dilworth, Paul Edmund as Director
9 July 2004
Appointed Beaumont, Benedict James as Secretary
9 July 2004
Resigned Adams, David John as Secretary
9 July 2004
Resigned Adams, David John as Director
1 December 2003
Resigned Hope, Margaret as Director
31 October 2003
Resigned Whitaker, Steven as Director
20 June 2002
Appointed Whitaker, Steven as Director
7 June 2002
Resigned Jones, Sidney as Director
5 April 2002
Appointed Sparks, Steven as Director
1 March 2002
Appointed Adams, David John as Director
1 March 2002
Appointed Adams, David John as Secretary
1 March 2002
Appointed Shenton, Kathy as Director
1 March 2002
Resigned Wrelton, Peter John as Secretary
1 March 2002
Resigned Helou, Barbara as Director
1 March 2002
Resigned Mcqueen, Joel as Director
1 March 2001
Resigned Belsey, Frank as Secretary
1 March 2001
Appointed Beaumont, Benedict James as Director
18 February 2001
Appointed Wrelton, Peter John as Secretary
15 February 1999
Appointed Belsey, Frank as Secretary
15 February 1999
Resigned Hebbes, Charles Alfred as Secretary
15 February 1999
Resigned Hebbes, Charles Alfred as Director
15 December 1998
Resigned Bowshall, Vincent as Director
4 August 1998
Appointed Dilworth, Paul Edmund as Director
4 August 1998
Resigned Davies, Graham Howell as Director
1 April 1998
Appointed Hebbes, Charles Alfred as Secretary
31 March 1998
Resigned Belsey, Frank as Secretary
7 April 1996
Appointed Marchbank, Alan Arthur as Director
7 April 1996
Resigned Willis, Marilyn Jean as Director
20 March 1995
Resigned Belsey, Frank as Director
5 October 1994
Appointed Belsey, Frank as Secretary
4 October 1994
Appointed Hebbes, Charles Alfred as Director
4 October 1994
Resigned Maher, Paul Edward as Secretary
4 October 1994
Resigned Maher, Paul Edward as Director
1 May 1994
Appointed Wrelton, Peter John as Director
18 March 1994
Resigned Mckenzie, Malcolm Henry as Director
18 March 1994
Resigned Mckenzie, Jacqueline as Director
1 December 1993
Appointed Mcqueen, Joel as Director
1 December 1993
Appointed Davies, Graham Howell as Director
10 March 1993
Appointed Jones, Sidney as Director
10 March 1993
Resigned Gazeley, Ian Stuart as Secretary
10 March 1993
Appointed Bowshall, Vincent as Director
10 March 1993
Appointed Hope, Margaret as Director
10 March 1993
Appointed Willis, Marilyn Jean as Director
10 March 1993
Appointed Belsey, Frances Vera as Director
10 March 1993
Appointed Maher, Paul Edward as Director
10 March 1993
Appointed Mckenzie, Jacqueline as Director
10 March 1993
Appointed Maher, Paul Edward as Secretary
10 March 1993
Appointed Helou, Barbara as Director
10 March 1993
Resigned Gazeley, Ian Stuart as Director
19 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
19 March 1992
Appointed Gazeley, Ian Stuart as Secretary
19 March 1992
Appointed Gazeley, Ian Stuart as Director
19 March 1992
Resigned London Law Services Limited as Corporate Nominee Director
19 March 1992
Appointed Mckenzie, Malcolm Henry as Director
19 March 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 March 1992
Appointed Belsey, Frank as Director
19 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £10 £10 £10
Balance sheet detail
202520242023202220212020
Current Assets£10£10£10£10£10£10
Net Current Assets£10£10£10£10£10£10
Net Assets£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Compulsory strike-off action has been discontinued
16 June 2026First Gazette notice for compulsory strike-off
10 June 2026Termination of appointment of a director
10 June 2026Appointment of a director
10 June 2026Confirmation statement with updates6 March 2026
Show all recent filings

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