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St Peter'S Eaton Square Trading Limited

07196311

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

119 Eaton Square, London, SW1W 9AL
Incorporated 19/03/2010

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

James Milne Wallington Glen

director · Since 01/01/2015

British · England · Age 58

Richard Anthony Carter

director · Since 01/05/2019

British · England · Age 70

John Jephson Hilary

director · Since 19/01/2022

British · England · Age 61

Samantha Singlehurst

director · Since 19/01/2022

British · England · Age 59

Jonathan George Frederick Kester

director · Since 28/02/2023

British · England · Age 59

Former

Nancy Patton Wood

director · Resigned 04/05/2011

John Jephson Hilary

director · Resigned 17/04/2012

Andrew Murdoch Elder

director · Resigned 15/05/2012

Nicholas Charles Papadopulos

director · Resigned 10/03/2013

Alisa Joanne Caroline Bosschaert Evans

director · Resigned 31/03/2014

Peter Kellaway Wilde

director · Resigned 31/12/2015

Charlie Craven

director · Resigned 31/12/2015

Philip John Clifton

director · Resigned 19/01/2022

Ralph James Williamson

director · Resigned 19/01/2022

Katherine Anne Stephens

director · Resigned 19/01/2022

Laura Annabel Cook

director · Resigned 19/01/2022

Persons with Significant Control

Mr James Milne Wallington Glen

Significant control

British · England · Age 58

119, Eaton Square, London, SW1W 9AL

Notified 06/04/2016

Former PSCs

Mr Philip John Clifton

Ceased 19/01/2022

Revd Ralph James Williamson

Ceased 19/01/2022

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1119 Eaton Square
2026-06-04

119 EATON SQUARE

post townLondon
2026-06-04

LONDON

officer appointedCARTER, Richard Anthony
2026-06-04
officer appointedGLEN, James Milne Wallington
2026-06-04
officer appointedHILARY, John Jephson
2026-06-04
officer appointedKESTER, Jonathan George Frederick, The Rev'D
2026-06-04
officer appointedSINGLEHURST, Samantha
2026-06-04