EATON SQUARE PROPERTIES LIMITED

active Company number 00417751

Private Limited by Shares · Incorporated on 22nd Aug 1946

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SIC code: 68100
Registered office: W1K 3JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

EATON SQUARE PROPERTIES LIMITED is a private limited by shares company based in . It was incorporated on 22nd Aug 1946 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

7 Directors View directors

265 Companies at address View all 299 Companies in postcode View postcode

SICs

View other companies in this area (W) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in W1K 3JP £56,000,000 as of 21st Dec 2021 View postcode page

Average price (all time) £56,000,000

Average price (since 2016) £56,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Boyce	Secretary	1st Apr 2022	This company	Not recorded	—
Amelia Bright	Director	10th Oct 2022		British	View profile
Matthew Conway	Director	4th Jan 2022		British	View profile
Douglas Crichton	Director	28th Apr 2016		British	View profile
Christopher Jukes	Director	3rd Nov 2025		British	View profile
Pareen Pandya	Director	10th Apr 2026		British	View profile
Piers Townley	Director	1st Dec 2022		British	View profile

Other companies at this address

View all 264

Company	Number	Incorporated	Status
GROSVENOR INTERNATIONAL INVESTMENTS (USD) LIMITED	17393772	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (EUR) LIMITED	17393108	11th Aug 2026	active
GROSVENOR INTERNATIONAL INVESTMENTS (AUD) LIMITED	17390539	10th Aug 2026	active
GII HOLDINGS LIMITED	16758988	2nd Oct 2025	active
MAYFAIR ESTATE RESIDENTIAL LIMITED	16644598	12th Aug 2025	active

Showing the latest 5 of 264 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Aug 1946
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Aug 1946 Company incorporated
1st Apr 1992 George Cockburn appointed as Director
31st Dec 1992 Barry Kay resigned as Director
9th Aug 1993 William Holland resigned as Secretary
9th Aug 1993 Alison Hargreaves appointed as Secretary
24th Apr 1995 Julian Milne appointed as Director
31st Dec 1997 George Cockburn resigned as Director
13th Aug 1999 Alison Hargreaves resigned as Secretary
13th Aug 1999 Caroline Tolhurst appointed as Secretary
1st Oct 1999 Oliver Fenn Smith appointed as Director
10th Apr 2000 Richard Handley appointed as Director
13th Sep 2002 Oliver Fenn Smith resigned as Director
13th Sep 2002 Sarah-Jane Curtis appointed as Director
7th Apr 2005 Peter Vernon appointed as Director
26th May 2006 Julian Milne resigned as Director
25th Jul 2006 Lauren Buck appointed as Director
1st Oct 2007 Giles Clarke appointed as Director
3rd Apr 2008 Richard Handley resigned as Director
3rd Apr 2008 Roger Blundell appointed as Director
1st Jul 2008 Caroline Tolhurst resigned as Secretary
1st Jul 2008 Katharine Robinson appointed as Secretary
1st Jul 2008 John Clark appointed as Director
10th Jul 2009 Simon Elmer appointed as Director
15th Nov 2010 Lauren Buck resigned as Director
15th Nov 2010 Sarah-Jane Curtis resigned as Director
15th Nov 2010 Jenefer Greenwood appointed as Director
15th Nov 2010 Victoria Herring appointed as Director
15th Nov 2010 Nigel Hughes appointed as Director
15th Nov 2010 Tim Reade appointed as Director
1st Feb 2011 William Bax appointed as Director
3rd Dec 2012 Ian Mair appointed as Director
31st Dec 2012 Jenefer Greenwood resigned as Director
25th Apr 2013 Victoria Herring resigned as Director
4th Jun 2013 Haydn Cooper appointed as Director
7th Nov 2013 Giles Clarke resigned as Director
20th Jun 2014 Ian Mair resigned as Director
1st Aug 2014 Keith Bailey appointed as Director
1st Aug 2014 Tim Reade resigned as Director
17th Oct 2014 Chantal Henderson appointed as Director
17th Oct 2014 John Clark resigned as Director
11th Jan 2016 Richard Jefferies appointed as Director
19th Feb 2016 Haydn Cooper resigned as Director
11th Mar 2016 Simon Elmer resigned as Director
28th Apr 2016 Simon Harding-Roots appointed as Director
28th Apr 2016 Douglas Crichton appointed as Director
31st Dec 2016 Peter Vernon resigned as Director
7th Jul 2017 Amelia Bright appointed as Director
21st May 2018 Anna Bond appointed as Director
1st Jun 2018 William Bax resigned as Director
7th Jun 2018 Katharine Robinson resigned as Secretary
7th Jun 2018 Derek Lewis appointed as Secretary
27th Mar 2019 Nigel Hughes resigned as Director
23rd Aug 2019 Anna Bond resigned as Director
31st Dec 2019 Keith Bailey resigned as Director
31st Dec 2019 Simon Harding-Roots resigned as Director
31st Dec 2019 Chantal Henderson resigned as Director
31st Dec 2019 Richard Jefferies resigned as Director
30th Jun 2020 Roger Blundell resigned as Director
1st Jul 2020 Chantal Henderson appointed as Director
22nd Oct 2020 Amelia Bright resigned as Director
16th Dec 2020 Stephanie Ball appointed as Director
5th Mar 2021 Paul O'Grady appointed as Director
1st Jul 2021 Amelia Bright appointed as Director
31st Dec 2021 Stephanie Ball resigned as Director
4th Jan 2022 Matthew Conway appointed as Director
11th Mar 2022 Amelia Bright resigned as Director
31st Mar 2022 Derek Lewis resigned as Secretary
1st Apr 2022 Fiona Boyce appointed as Secretary
1st Apr 2022 Deborah Lee appointed as Director
10th Oct 2022 Deborah Lee resigned as Director
10th Oct 2022 Amelia Bright appointed as Director
1st Dec 2022 Piers Townley appointed as Director
1st Dec 2022 Jane Macdiarmid appointed as Director
20th Oct 2023 Paul O'Grady resigned as Director
3rd Nov 2025 Christopher Jukes appointed as Director
3rd Nov 2025 Chantal Henderson resigned as Director
18th Dec 2025 Jane Macdiarmid resigned as Director
10th Apr 2026 Pareen Pandya appointed as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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