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59 EATON PLACE LIMITED

Company summary

Company number: 00699939
Status: ACTIVE
Incorporated / age: 2 August 196165 years
Registered office: 59 Eaton Place, London, SW1X 8DF, England
Accounts due: 28 February 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 02:07 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
59 Eaton Place, London, SW1X 8DF, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VERGHIS, Rachel Anne ACTIVE	Secretary	19 Sep 2025				Flat 1, 59 Eaton Place, London, SW1X 8DB, England
VERGHIS, Rachel Anne ACTIVE	Director	19 Sep 2025		United Kingdom	May 1971	Flat 1, 59 Eaton Place, London, SW1X 8DB, England
BAYLISS, Henry Francis John RESIGNED	Secretary		31 Mar 1994			Bandon Harpers Lane, Doddinghurst, Brentwood, Essex, CM15 0RL
LOVEGROVE, Philip Albert RESIGNED	Secretary	26 Nov 2003	15 Feb 2011			3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS
MENDONSA, Valery Josephine RESIGNED	Secretary	31 Mar 1994	26 Nov 2003			45 Pound Street, Carshalton, Surrey, SM5 3PG
NEAL, Robert John Marcus RESIGNED	Secretary	15 Feb 2011	19 Sep 2025			18, Main Street, Tansor, Peterborough, PE8 5HS, United Kingdom
BAYLISS, Henry Francis John RESIGNED	Director		31 Mar 1994		February 1927	Bandon Harpers Lane, Doddinghurst, Brentwood, Essex, CM15 0RL
BRADBROOK, Michael Leslie RESIGNED	Director		31 Mar 1994	United Kingdom	October 1949	18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ
COCKBURN, Stephen John RESIGNED	Director	26 Nov 2003	15 Feb 2011	England	January 1940	Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL
MALES, Jeremy Royston RESIGNED	Director	16 Oct 1996	26 Nov 2003		July 1971	1 Moundsmere Lodge, Preston, Candover, Hampshire, RG25 2DU
NEAL, Robert John Marcus RESIGNED	Director	01 Feb 1995	19 Sep 2025	England	January 1942	18 Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS
OSBORN, Neil Ernest RESIGNED	Director	31 Mar 1994	04 Oct 1996	England	November 1946	66 Oakwood Road, Hampstead Garden Suburb, London, NW11 6RN
WRIGHT, Norman Geoffrey RESIGNED	Director		02 Jun 1994		February 1924	Normanhurst 4 Wynnston Park, Ice House Wood, Oxted, Surrey

VERGHIS, Rachel Anne ACTIVE
Role: Secretary
Appointed on: 19 Sep 2025
Address: Flat 1, 59 Eaton Place, London, SW1X 8DB, England

VERGHIS, Rachel Anne ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Flat 1, 59 Eaton Place, London, SW1X 8DB, England

BAYLISS, Henry Francis John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: Bandon Harpers Lane, Doddinghurst, Brentwood, Essex, CM15 0RL

LOVEGROVE, Philip Albert RESIGNED
Role: Secretary
Appointed on: 26 Nov 2003
Resigned on: 15 Feb 2011
Address: 3rd Floor Suite 539, Salisbury House, London Wall, London, EC2M 5QS

MENDONSA, Valery Josephine RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 26 Nov 2003
Address: 45 Pound Street, Carshalton, Surrey, SM5 3PG

NEAL, Robert John Marcus RESIGNED
Role: Secretary
Appointed on: 15 Feb 2011
Resigned on: 19 Sep 2025
Address: 18, Main Street, Tansor, Peterborough, PE8 5HS, United Kingdom

BAYLISS, Henry Francis John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: February 1927
Address: Bandon Harpers Lane, Doddinghurst, Brentwood, Essex, CM15 0RL

BRADBROOK, Michael Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 18 Runsell Close, Danbury, Chelmsford, Essex, CM3 4PQ

COCKBURN, Stephen John RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: January 1940
Address: Marshalls Manor, Cuckfield, Haywards Heath, West Sussex, RH17 5EL

MALES, Jeremy Royston RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 26 Nov 2003
Date of birth: July 1971
Address: 1 Moundsmere Lodge, Preston, Candover, Hampshire, RG25 2DU

NEAL, Robert John Marcus RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 19 Sep 2025
Country of Residence: England
Date of birth: January 1942
Address: 18 Main Street, Tansor, Peterborough, Cambridgeshire, PE8 5HS

WRIGHT, Norman Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Date of birth: February 1924
Address: Normanhurst 4 Wynnston Park, Ice House Wood, Oxted, Surrey