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79 EATON PLACE LIMITED

Active
04313426·incorporated 2001-10-30

79 EATON PLACE LIMITED is an active UK private limited company, incorporated on 30 October 2001 at Companies House (number 04313426; OpenRegistry canonical ID GB-04313426-79-eaton-place-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-10-30
Registered Address
59-60 RUSSELL SQUARE, LONDON, GREATER LONDON, WC1B 4HP, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

79 EATON PLACE LIMITED has 4 persons with significant control on file:

  • Ms Adah Wey Lim Chan born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Muriel Joyce Fiona Eaton born 1967 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Karen Ann Brown born 1971 resident in England, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Matthew Brown born 1970 resident in England, British national. Notified 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Prudence Lyndall Waterhouse born 1943 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2025-11-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-30. Ceased 2016-10-30.

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