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Home > England & Wales Companies > 39 EATON PLACE (TENANTS) LIMITED
Company Information for

39 EATON PLACE (TENANTS) LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
01620034
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About 39 Eaton Place (tenants) Ltd
39 EATON PLACE (TENANTS) LIMITED was founded on 1982-03-04 and had its registered office in Southampton. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
39 EATON PLACE (TENANTS) LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15
 
Filing Information
Company Number 01620034
Date formed 1982-03-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-12-24
Type of accounts DORMANT
Last Datalog update: 2015-06-03 08:31:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 39 EATON PLACE (TENANTS) LIMITED

Company Officers of 39 EATON PLACE (TENANTS) LIMITED

Current Directors
Officer Role Date Appointed
FIL ADMINISTRATION LIMITED
Company Secretary 2002-05-15
MATTHEW ALAN HEATH
Director 2012-09-26
CHRISTOPHER ROBERT PIRNIE
Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE BURTONWOOD
Director 2011-01-18 2012-09-26
MARK TIMOTHY DEAGLE
Director 2010-01-07 2012-09-26
MATTHEW ALAN HEATH
Director 2010-01-07 2011-01-18
JULIAN RAYNER
Director 2008-02-14 2009-02-13
FIL (UK) LIMITED
Director 1997-05-13 2009-01-07
FIDELITY ADMINISTRATION LIMITED
Director 2002-05-15 2002-07-25
FIDELITY INTERNATIONAL (UK) LIMITED
Company Secretary 1997-08-28 2002-05-15
JOHN LESLIE PRESTON DOWLING
Director 1997-04-29 2002-05-15
FOUAD JIRIES MASRIEH
Director 1991-12-31 2002-01-02
SALLY JANE WILLIAMS
Company Secretary 1997-04-19 1997-10-28
ZIEDONIS PAEGLE
Company Secretary 1995-01-16 1997-08-28
ZIEDONIS PAEGLE
Director 1991-12-31 1997-08-28
RANDOLPH BROCK
Director 1994-07-14 1997-05-13
STEEAN BOKAMPER
Director 1991-12-31 1997-04-29
MAUREEN TITTIRIS
Company Secretary 1993-05-18 1995-01-16
MARTIN PAUL CAMBRIDGE
Director 1991-12-31 1994-07-14
SUSAN BISHOP
Company Secretary 1991-12-31 1993-05-18
WILLIAM LEO BYRNES
Director 1991-12-31 1993-05-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL ADMINISTRATION LIMITED FIL LIFE INSURANCE LIMITED Company Secretary 2016-12-01 CURRENT 1997-07-22 Active
FIL ADMINISTRATION LIMITED FIL SPS NOMINEE LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED FIL SKYLINE (HOLDINGS) LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED CARE ANNUITY DIRECT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
FIL ADMINISTRATION LIMITED ANNUITY DIRECT LIMITED Company Secretary 2014-04-16 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED FIL IOW LIMITED Company Secretary 2014-04-16 CURRENT 2013-05-31 Active
FIL ADMINISTRATION LIMITED FIL RETIREMENT SERVICES LIMITED Company Secretary 2014-03-27 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED RETIREMENT ANGELS LIMITED Company Secretary 2014-03-21 CURRENT 2010-02-11 Active
FIL ADMINISTRATION LIMITED FIL SIPP TRUSTEE (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
FIL ADMINISTRATION LIMITED FASL PENSION NOMINEES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
FIL ADMINISTRATION LIMITED FIL HOLDINGS (UK) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
FIL ADMINISTRATION LIMITED FIDELITY INTERNATIONAL (UK) LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-08-01 Active
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENTS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-24 Active
FIL ADMINISTRATION LIMITED FIDELITY PEP NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
FIL ADMINISTRATION LIMITED FIL SECURITIES (UK) LIMITED Company Secretary 2001-12-01 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED SOCLEAR NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1989-11-08 Active
FIL ADMINISTRATION LIMITED FIL PROPERTY COMPANY LIMITED Company Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
FIL ADMINISTRATION LIMITED FIL INVESTMENTS INTERNATIONAL Company Secretary 2001-01-04 CURRENT 1979-09-13 Active
FIL ADMINISTRATION LIMITED FIL (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1980-04-16 Active
FIL ADMINISTRATION LIMITED FINANCIAL ADMINISTRATION SERVICES LIMITED Company Secretary 2001-01-04 CURRENT 1982-04-19 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT ADVISORS (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1984-03-22 Active
FIL ADMINISTRATION LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED Company Secretary 2001-01-04 CURRENT 1985-09-24 Active
FIL ADMINISTRATION LIMITED FIL PENSIONS MANAGEMENT Company Secretary 2001-01-04 CURRENT 1986-04-29 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT SERVICES (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1986-05-02 Active
FIL ADMINISTRATION LIMITED FPM NOMINEES LIMITED Company Secretary 2001-01-04 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT MANAGEMENT LIMITED Company Secretary 2001-01-04 CURRENT 1989-02-20 Active
FIL ADMINISTRATION LIMITED FIL VILLA MUMM LIMITED Company Secretary 2001-01-04 CURRENT 1999-10-08 Active
MATTHEW ALAN HEATH FIL PROPERTY COMPANY LIMITED Director 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
MATTHEW ALAN HEATH FIDELITY PEP NOMINEES LIMITED Director 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
CHRISTOPHER ROBERT PIRNIE EATON PLACE PROPERTIES LIMITED Director 2018-06-11 CURRENT 2008-05-07 Active
MARK ROBINSON FRASER MORGAN (ALLEN STREET) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
CHRISTOPHER ROBERT PIRNIE FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Active
CHRISTOPHER ROBERT PIRNIE RETIREMENT ANGELS LIMITED Director 2015-07-31 CURRENT 2010-02-11 Active
CHRISTOPHER ROBERT PIRNIE ANNUITY DIRECT LIMITED Director 2015-06-25 CURRENT 2007-02-21 Active
CHRISTOPHER ROBERT PIRNIE FIL SPS NOMINEE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
CHRISTOPHER ROBERT PIRNIE FIL INVESTMENT MANAGEMENT LIMITED Director 2015-05-01 CURRENT 1989-02-20 Active
CHRISTOPHER ROBERT PIRNIE FIL SIPP TRUSTEE (UK) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
CHRISTOPHER ROBERT PIRNIE FASL PENSION NOMINEES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHRISTOPHER ROBERT PIRNIE FIL PROPERTY COMPANY LIMITED Director 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
CHRISTOPHER ROBERT PIRNIE FIDELITY PEP NOMINEES LIMITED Director 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
CHRISTOPHER ROBERT PIRNIE FIL (UK) LIMITED Director 2012-09-26 CURRENT 1980-04-16 Active
CHRISTOPHER ROBERT PIRNIE FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
CHRISTOPHER ROBERT PIRNIE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Active
CHRISTOPHER ROBERT PIRNIE SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
CHRISTOPHER ROBERT PIRNIE FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INTERNATIONAL (UK) LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENT MANAGEMENT LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ
2013-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-124.70DECLARATION OF SOLVENCY
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013
2013-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN HEATH / 25/01/2013
2013-01-07LATEST SOC07/01/13 STATEMENT OF CAPITAL;GBP 3000
2013-01-07AR0131/12/12 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-26AP01DIRECTOR APPOINTED MATTHEW ALAN HEATH
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK DEAGLE
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD
2012-09-26AP01DIRECTOR APPOINTED CHRISTOPHER ROBERT PIRNIE
2012-01-04AR0131/12/11 FULL LIST
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011
2011-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-04RES01ADOPT ARTICLES 24/03/2011
2011-04-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-04CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-24AP01DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HEATH
2011-01-06AR0131/12/10 FULL LIST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR FIL (UK) LIMITED
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 05/01/2011
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY DEAGLE / 05/01/2011
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN HEATH / 12/11/2010
2010-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-25AP01DIRECTOR APPOINTED MR MATTHEW ALAN HEATH
2010-01-25AP01DIRECTOR APPOINTED MARK DEAGLE
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-19AR0131/12/09 FULL LIST
2010-01-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIL (UK) LIMITED / 30/12/2009
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 30/12/2009
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RAYNER
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / FIDELITY INTERNATIONAL (UK) LIMITED / 30/06/2008
2008-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FIDELITY INVESTMENTS BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH SURREY KT20 6RP
2008-02-27288aDIRECTOR APPOINTED JULIAN RAYNER
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-07363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-22363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-14288cSECRETARY'S PARTICULARS CHANGED
2002-07-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-31288bDIRECTOR RESIGNED
2002-07-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-10288bSECRETARY RESIGNED
2002-06-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 39 EATON PLACE (TENANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 39 EATON PLACE (TENANTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
39 EATON PLACE (TENANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 39 EATON PLACE (TENANTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 39 EATON PLACE (TENANTS) LIMITED
Trademarks
We have not found any records of 39 EATON PLACE (TENANTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 39 EATON PLACE (TENANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 EATON PLACE (TENANTS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 39 EATON PLACE (TENANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 39 EATON PLACE (TENANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 39 EATON PLACE (TENANTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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