31 EATON PLACE LIMITED
04377099 · Active · Ltd · 24 yrs · London
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Filing calendar

Next annual accounts are due by 23 Mar 2027. Confirmation statement is due 5 Mar 2027 (last filed 19 Feb 2026).
Next accounts
23 Mar 2027
Next confirmation
5 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
31 EATON PLACE LIMITED
04377099Active· Ltd· England Wales· 2002-02-19Incorporated 2002-02-19Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- KOMAROVA, Maria· DirectorResigned 2026-01-28
- FIFIELD GLYN LIMITED· Corporate SecretaryResigned 2018-04-30
- FIFIELD, Edward Grant· DirectorResigned 2018-02-28
- MUSGRAVE, Mark Jonathan· DirectorResigned 2017-02-24
LAKHANI, Amin Mhammed
Director
- Appointed
- 2016-09-09
- Nationality
- Singaporean
- Residence
- England
- Born
- 02/1958
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FIFIELD, Charles Grant
Secretary
- Appointed
- 2014-12-18
- Resigned
- 2014-12-18
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GOODE, Kim Michael
Secretary
- Appointed
- 2002-02-19
- Resigned
- 2002-05-30
- Nationality
- British
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LOUDAN, Jeremy William
Secretary
- Appointed
- 2003-12-10
- Resigned
- 2011-04-14
- Nationality
- Irish
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PAGE, William Albert
Secretary
- Appointed
- 2002-05-30
- Resigned
- 2002-09-20
- Nationality
- American
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SZEKERES, Ilyona
Secretary
- Appointed
- 2002-10-08
- Resigned
- 2008-01-14
- Nationality
- British
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WELFARE, Roderic Lewis
Secretary
- Appointed
- 2011-05-13
- Resigned
- 2014-12-18
- Nationality
- British
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FIFIELD GLYN LIMITED
Corporate Secretary
- Appointed
- 2014-12-18
- Resigned
- 2018-04-30
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DEHAUT DE SIGY, Florian
Director
- Appointed
- 2007-09-15
- Resigned
- 2012-09-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1973
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FIFIELD, Edward Grant
Director
- Appointed
- 2017-02-24
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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FIFIELD, Edward Grant
Director
- Appointed
- 2016-03-01
- Resigned
- 2016-09-09
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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GARFIELD, Iain Andrew
Director
- Appointed
- 2002-02-19
- Resigned
- 2002-05-30
- Nationality
- British
- Residence
- England
- Born
- 10/1975
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JAHANGIR, Kafeel
Director
- Appointed
- 2008-03-01
- Resigned
- 2016-03-30
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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KOMAROVA, Maria
Director
- Appointed
- 2016-09-09
- Resigned
- 2026-01-28
- Nationality
- Russian
- Residence
- United Kingdom
- Born
- 06/1991
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MUSGRAVE, Mark Jonathan
Director
- Appointed
- 2016-09-09
- Resigned
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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PAGE, William Albert
Director
- Appointed
- 2002-05-30
- Resigned
- 2002-09-20
- Nationality
- American
- Born
- 12/1947
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PICKERING, John Justin Mark
Director
- Appointed
- 2002-05-30
- Resigned
- 2002-10-08
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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SZEKERES, Ilyona
Director
- Appointed
- 2002-10-08
- Resigned
- 2008-05-22
- Nationality
- British
- Born
- 07/1963
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TRIPIPATKUL, Achara
Director
- Appointed
- 2004-09-04
- Resigned
- 2008-05-22
- Nationality
- Thai
- Born
- 10/1978
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TURAI, Peter
Director
- Appointed
- 2002-05-30
- Resigned
- 2003-04-19
- Nationality
- Swedish
- Born
- 06/1937
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QUORUM OVERSEAS LIMITED
Corporate Director
- Appointed
- 2002-09-20
- Resigned
- 2007-09-01
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