Eton Associates Limited

02820813

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 24/05/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

43290

Other construction installation

Officers

Mr Mark Lawrence

director · Since 04/08/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Jonathan Farrell

director · Since 30/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Persons with Significant Control

T Clarke Plc

75–100% shares

75–100% votes

45, Moorfields, London, EC2Y 9AE

Reg: 00119351 · Registrar Of Companies For England And Wales · Public Limited Company

Notified 04/08/2017

Former PSCs

Mr James Roland Ward

Ceased 04/08/2017

Mr Graham Milward

Ceased 04/08/2017

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2008Registered 28/11/2008Satisfied 04/11/2025

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/2004Registered 05/03/2004Satisfied 21/02/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (SECURITY HOLDER)

Created 10/11/2003Registered 14/11/2003Satisfied 04/11/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/1997Registered 16/06/1997Satisfied 30/07/2008