Eaton Manor Hove Limited

Active03642639 Private limited company
Incorporated
1 October 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
14 Hans Road
London
SW3 1RT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 April 2026
Resigned Cirillo, Francesco as Director
31 December 2023
Resigned Salvesen, Duncan James as Director
28 September 2023
Appointed Swales, Harry as Director
1 March 2022
Appointed Giblin, Andrew Richard as Director
1 March 2022
Appointed Gorvy, Sean Brendan, Dr as Director
18 January 2022
Resigned Leibowitz, Alan Jay as Director
1 April 2021
Resigned Moross, Trevor as Director
22 February 2021
Appointed Jenkins, Michael Ben as Director
22 February 2021
Resigned Kennedy, John Patrick as Director
28 August 2013
Resigned Wade, Philip John as Director
29 October 2007
Appointed Wade, Philip John as Director
8 May 2002
Appointed Cirillo, Francesco as Director
7 November 2000
Appointed Kennedy, John Patrick as Director
3 August 2000
Appointed Thompson, Bruce as Director
22 February 1999
Appointed Leibowitz, Alan Jay as Director
6 January 1999
Appointed Moross, Trevor as Director
6 January 1999
Appointed Hanover Management Services Limited as Corporate Secretary
6 January 1999
Appointed Salvesen, Duncan James as Director
6 January 1999
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
6 January 1999
Resigned Tsd Nominees Limited as Corporate Nominee Director
1 October 1998
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
1 October 1998
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 634740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Termination of appointment of a director
1 October 2025Confirmation statement with no updates1 October 2025
27 September 2025Accounts filing
27 September 2025Audit exemption subsidiary accounts31 December 2024
27 September 2025Other filing
Show all recent filings

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