31 Eaton Place Limited

Active04377099 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Residents property management (98000)
Owned by
Amin Mhammed Lakhani
Accounts type
Micro entity
Region
Greater London
Address
C/o Bgm Lewis Hickie Limited 3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
23 March 2027
Last accounts
23 June 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2016
Singaporean
Born February 1958 (68)
Officer history (20 former)
28 January 2026
Resigned Komarova, Maria as Director
30 April 2018
Resigned Fifield Glyn Limited as Corporate Secretary
28 February 2018
Resigned Fifield, Edward Grant as Director
24 February 2017
Resigned Musgrave, Mark Jonathan as Director
24 February 2017
Appointed Fifield, Edward Grant as Director
9 September 2016
Appointed Komarova, Maria as Director
9 September 2016
Appointed Musgrave, Mark Jonathan as Director
9 September 2016
Resigned Fifield, Edward Grant as Director
9 September 2016
Appointed Lakhani, Amin Mhammed as Director
30 March 2016
Resigned Jahangir, Kafeel as Director
1 March 2016
Appointed Fifield, Edward Grant as Director
18 December 2014
Resigned Fifield, Charles Grant as Secretary
18 December 2014
Appointed Fifield Glyn Limited as Corporate Secretary
18 December 2014
Resigned Welfare, Roderic Lewis as Secretary
18 December 2014
Appointed Fifield, Charles Grant as Secretary
28 September 2012
Resigned Dehaut De Sigy, Florian as Director
13 May 2011
Appointed Welfare, Roderic Lewis as Secretary
14 April 2011
Resigned Loudan, Jeremy William as Secretary
22 May 2008
Resigned Tripipatkul, Achara as Director
22 May 2008
Resigned Szekeres, Ilyona as Director
1 March 2008
Appointed Jahangir, Kafeel as Director
14 January 2008
Resigned Szekeres, Ilyona as Secretary
15 September 2007
Appointed Dehaut De Sigy, Florian as Director
1 September 2007
Resigned Quorum Overseas Limited as Corporate Director
4 September 2004
Appointed Tripipatkul, Achara as Director
10 December 2003
Appointed Loudan, Jeremy William as Secretary
19 April 2003
Resigned Turai, Peter as Director
8 October 2002
Resigned Pickering, John Justin Mark as Director
8 October 2002
Appointed Szekeres, Ilyona as Director
8 October 2002
Appointed Szekeres, Ilyona as Secretary
20 September 2002
Resigned Page, William Albert as Secretary
20 September 2002
Appointed Quorum Overseas Limited as Corporate Director
20 September 2002
Resigned Page, William Albert as Director
30 May 2002
Appointed Page, William Albert as Director
30 May 2002
Appointed Pickering, John Justin Mark as Director
30 May 2002
Appointed Turai, Peter as Director
30 May 2002
Appointed Page, William Albert as Secretary
30 May 2002
Resigned Goode, Kim Michael as Secretary
30 May 2002
Resigned Garfield, Iain Andrew as Director
19 February 2002
Appointed Goode, Kim Michael as Secretary
19 February 2002
Appointed Garfield, Iain Andrew as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Singaporean
Born February 1958 (68)
Former controllers (3)
14 April 2026
Ceased Saira Amin Lakhani — Owns 25–50% of shares
28 January 2026
Ceased Maria Komarova — Owns 25–50% of shares
9 January 2024
Ceased Sloane International Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222021
Net Current Assets£3
Shareholder Funds£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Cessation of a person with significant control
25 February 2026Micro company accounts23 June 2025
24 February 2026Termination of appointment of a director
24 February 2026Cessation of a person with significant control
24 February 2026Confirmation statement with updates19 February 2026
Show all recent filings

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