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37 EATON PLACE LIMITED

Company summary

Company number: 01436782
Status: ACTIVE
Incorporated / age: 12 July 197947 years
Registered office: 81 Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, United Kingdom
Accounts due: 25 September 2027
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:37 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
81 Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

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
ANDREWS, Gary Terence ACTIVE	Secretary	22 May 2026				81, Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, England
MANTON, Courtney Leyland ACTIVE	Director	22 May 2026		United Kingdom	July 1950	81, Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, England
BOLAM, Denise Anne RESIGNED	Secretary	08 Jul 2004	01 Sep 2008			33 Battersea Church Road, London, SW11 3LY
CAMPBELL, Linda Patricia RESIGNED	Secretary		02 Nov 1993			67 St Anthonys Avenue, Woodford Green, Essex, IG8 7EP
FERNBACH, Marie Elisabeth Natalie RESIGNED	Secretary	01 Sep 2008	22 May 2026			81, Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, England
ROSCOE, Gabriele Ellen Elspeth RESIGNED	Secretary	02 Nov 1993	01 Jun 2004			Poundon House, Poundon, Bicester, Oxfordshire, OX27 9BB
NIX, Catherine Ann Marie Victoria RESIGNED	Director		02 Nov 1993		October 1945	13 Porchester Terrace, London, W2 3TH
ROSCOE, Edward Antony Townsend RESIGNED	Director		22 May 2026	United Kingdom	May 1946	81, Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, England
ROSCOE, Gabriele Ellen Elspeth RESIGNED	Director	02 Nov 1993	04 Nov 2010	England	August 1947	Poundon House, Poundon, Bicester, Oxfordshire, OX27 9BB

ANDREWS, Gary Terence ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 81, Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, England

MANTON, Courtney Leyland ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 81, Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, England

BOLAM, Denise Anne RESIGNED
Role: Secretary
Appointed on: 08 Jul 2004
Resigned on: 01 Sep 2008
Address: 33 Battersea Church Road, London, SW11 3LY

CAMPBELL, Linda Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Nov 1993
Address: 67 St Anthonys Avenue, Woodford Green, Essex, IG8 7EP

FERNBACH, Marie Elisabeth Natalie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 22 May 2026
Address: 81, Elizabeth Street, C/O Best Gapp, London, SW1W 9PG, England

ROSCOE, Gabriele Ellen Elspeth RESIGNED
Role: Secretary
Appointed on: 02 Nov 1993
Resigned on: 01 Jun 2004
Address: Poundon House, Poundon, Bicester, Oxfordshire, OX27 9BB

NIX, Catherine Ann Marie Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: October 1945
Address: 13 Porchester Terrace, London, W2 3TH

ROSCOE, Gabriele Ellen Elspeth RESIGNED
Role: Director
Appointed on: 02 Nov 1993
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: August 1947
Address: Poundon House, Poundon, Bicester, Oxfordshire, OX27 9BB