59 EATON PLACE(MANAGEMENT)LIMITED

Company summary

Company number: 00699938
Status: DISSOLVED
Incorporated / age: 2 August 196154 years
Registered office: 16 Cavaye Place, London, SW10 9PT, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 03:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Cavaye Place, London, SW10 9PT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMUSAN, Ayo Alexandra ACTIVE	Director	02 Feb 2010		United Kingdom	December 1974	Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
HAUBOLD, Caroline Valerie ACTIVE	Director	17 Apr 2013		United Kingdom	July 1941	PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England
LYLE, Andrew Macgregor RESIGNED	Secretary		15 Jan 1995			4 Kirkstall Road, Streatham Hill, London, SW2 4HF
HAYWARDS PROPERTY SERVICES LIMITED RESIGNED	Secretary	01 Apr 2004	27 Jun 2006			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Jun 2008	01 Mar 2014			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom
JSSP LIMITED RESIGNED	Secretary	28 Jun 2002	02 Apr 2004			41 Paradise Walk, Chelsea, London, SW3 4JL
JSSP LIMITED RESIGNED	Secretary	15 Jan 1995	28 Jun 2002			35 Battersea Square, London, SW11 3RA
RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED	Secretary	27 Jun 2006	11 Jun 2008			Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
BAGHERZADEH, Ali RESIGNED	Director	18 Dec 2006	25 Nov 2012	England	August 1965	Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
GOULANDRIS, John Demetrios RESIGNED	Director	26 Nov 1990	01 Dec 2006		October 1928	Flat 3, 59 Eaton Place, London, SW1X 8DF
MIDGLEY, Robert RESIGNED	Director	26 Nov 1990	02 Feb 2007		August 1914	Flat 1, 59 Eaton Place, London, SW1X 8DF
MADALENA ANSTALT (COMPANY NAME) RESIGNED	Director		01 Dec 2002			C/O British Bank Of Middle East, 23 Rue De Rhone, Geneva, Switzerland
PIVOTAL LIMITED RESIGNED	Director	05 Sep 2007	18 May 2011			PO BOX 277, 2nd Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM99 2LJ

AMUSAN, Ayo Alexandra ACTIVE
Role: Director
Appointed on: 02 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

HAUBOLD, Caroline Valerie ACTIVE
Role: Director
Appointed on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1941
Address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 1FB, England

LYLE, Andrew Macgregor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1995
Address: 4 Kirkstall Road, Streatham Hill, London, SW2 4HF

HAYWARDS PROPERTY SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 27 Jun 2006
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 2008
Resigned on: 01 Mar 2014
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 02 Apr 2004
Address: 41 Paradise Walk, Chelsea, London, SW3 4JL

JSSP LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jan 1995
Resigned on: 28 Jun 2002
Address: 35 Battersea Square, London, SW11 3RA

RESIDENTIAL MANAGEMENT GROUP LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jun 2006
Resigned on: 11 Jun 2008
Address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW

BAGHERZADEH, Ali RESIGNED
Role: Director
Appointed on: 18 Dec 2006
Resigned on: 25 Nov 2012
Country of Residence: England
Date of birth: August 1965
Address: Rmg, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

GOULANDRIS, John Demetrios RESIGNED
Role: Director
Appointed on: 26 Nov 1990
Resigned on: 01 Dec 2006
Date of birth: October 1928
Address: Flat 3, 59 Eaton Place, London, SW1X 8DF

MIDGLEY, Robert RESIGNED
Role: Director
Appointed on: 26 Nov 1990
Resigned on: 02 Feb 2007
Date of birth: August 1914
Address: Flat 1, 59 Eaton Place, London, SW1X 8DF

MADALENA ANSTALT (COMPANY NAME) RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2002
Address: C/O British Bank Of Middle East, 23 Rue De Rhone, Geneva, Switzerland

PIVOTAL LIMITED RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 18 May 2011
Address: PO BOX 277, 2nd Floor, Viking House, Nelson Street, Douglas, Isle Of Man, IM99 2LJ

Filing history

Timeline

People with significant control

Charges

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