90 EATON PLACE LIMITED
15734265Activities of real estate investment trusts
90 EATON PLACE LIMITED
Activities of real estate investment trusts
Contact & Details
Contact
Registered Address
Flat 3 10 Redcliffe Square London SW10 9JZ England
Full company profile for 90 EATON PLACE LIMITED (15734265), an active company based in London, England. Incorporated 22 May 2024. Activities of real estate investment trusts. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dyer, Max Randolph | Director | British | England | 11 Sept 2024 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Max Randolph Dyer
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Max Randolph Dyer
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
George Hugh, Rynn, Arthur Spooner
Ceased 31 Jan 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Ground and First Floor Flat, 90 Eaton Place, London (SW1X 8LW) CITY OF WESTMINSTER | Leasehold | £3,650,000 | 13 Sept 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Confirmation Statement | Confirmation statement made on 21 May 2026 with no updates | |
| 15 Jan 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 21 May 2025 | Confirmation Statement | Confirmation statement made on 21 May 2025 with updates | |
| 31 Jan 2025 | Officers | Termination of George Hugh, Rynn, Arthur Spooner as director on 31 Jan 2025 | |
| 31 Jan 2025 | Persons With Significant Control | Max Randolph Dyer notified as a person with significant control |
Confirmation statement made on 21 May 2026 with no updates
Annual accounts made up to 31 May 2025
Confirmation statement made on 21 May 2025 with updates
Termination of George Hugh, Rynn, Arthur Spooner as director on 31 Jan 2025
Max Randolph Dyer notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 21 May 2026 with no updates
1 months ago on 1 Jun 2026
Annual accounts made up to 31 May 2025
5 months ago on 15 Jan 2026
Confirmation statement made on 21 May 2025 with updates
1 years ago on 21 May 2025
Termination of George Hugh, Rynn, Arthur Spooner as director on 31 Jan 2025
1 years ago on 31 Jan 2025
Max Randolph Dyer notified as a person with significant control
1 years ago on 31 Jan 2025