Eton Collection Limited

Active04113283 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Eton Group Limited
Accounts type
Dormant
Region
Greater London
Address
2 Winnington Road
London
N2 0UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
Saudi Arabian
Born January 1986 (40)
Officer history (16 former)
22 June 2026
Resigned Ahmed, Ahmed Kaddaf as Director
22 June 2026
Appointed Mohammed Al Jaber, Mashael as Director
20 August 2021
Appointed Ahmed, Ahmed Kaddaf as Director
20 August 2021
Resigned Rizkallah-Reichardt, Zeina as Director
18 September 2020
Appointed Rizkallah-Reichardt, Zeina as Director
18 September 2020
Resigned King, Andrea as Director
6 February 2013
Resigned Cranwell, Timiko as Secretary
28 November 2012
28 July 2010
28 July 2010
Appointed King, Andrea as Director
28 July 2010
Resigned Al Jaber, Bashayer Mohammed E as Director
23 February 2009
Resigned Tyrie, Peter Robert as Director
17 March 2008
Resigned Brook, Richard James Harry as Secretary
17 March 2008
Resigned Brook, Richard James Harry as Director
17 March 2008
Appointed Al Jaber, Bashayer Mohammed E as Director
17 March 2008
Appointed Cranwell, Timiko as Secretary
10 August 2007
Appointed Brook, Richard James Harry as Director
10 August 2007
10 August 2007
10 August 2007
Resigned England, Karen Margaret as Director
10 August 2007
Appointed Brook, Richard James Harry as Secretary
10 August 2007
Resigned England, Karen Margaret as Secretary
10 June 2004
Appointed England, Karen Margaret as Director
10 June 2004
Appointed England, Karen Margaret as Secretary
31 May 2004
Resigned Pratt, Kenneth Leslie Thomas as Secretary
31 May 2004
Resigned Pratt, Kenneth Leslie Thomas as Director
22 May 2001
Appointed Pratt, Kenneth Leslie Thomas as Secretary
22 May 2001
Appointed Pratt, Kenneth Leslie Thomas as Director
22 May 2001
Appointed Tyrie, Peter Robert as Director
22 May 2001
Resigned Dm Company Services Limited as Corporate Nominee Secretary
22 May 2001
Resigned 25 Nominees Limited as Corporate Director
23 November 2000
Appointed Dm Company Services Limited as Corporate Nominee Secretary
23 November 2000
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Eton Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. 3661963

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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