61/63 EATON PLACE LIMITED

Company summary

Company number: 01464134
Status: ACTIVE
Incorporated / age: 30 November 197946 years
Registered office: Best Gapp & Cassells, 81 Elizabeth Street, London, SW1W 9PG, England
Accounts due: 28 June 2027
Confirmation statement due: 2 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 08:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Best Gapp & Cassells, 81 Elizabeth Street, London, SW1W 9PG, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Gary Terence ACTIVE	Secretary	28 Sep 2019				Best Gapp & Cassells, 81 Elizabeth Street, London, SW1W 9PG, England
MANTON, Courtney Leyland ACTIVE	Director	05 Feb 2026		United Kingdom	July 1950	Best Gapp & Cassells, 81 Elizabeth Street, London, SW1W 9PG, England
HICKIE, Richard Ashley RESIGNED	Secretary	10 Feb 1999	13 Nov 2007			12 Petworth Street, London, SW11 4QR
PICKERING, Gillian Carol RESIGNED	Secretary		10 Feb 1999			9 Woburn Walk, London, WC1H 0JJ
CHELSEA PROPERTY MANAGEMENT LTD RESIGNED	Secretary	15 Nov 2007	19 Oct 2017			30, Thurloe Street, London, SW7 2LT, United Kingdom
HILLGATE MANAGEMENT RESIGNED	Secretary	19 Oct 2017	28 Sep 2019			5 - 7, Hillgate Street, London, W8 7SP, England
ASTLEY COOPER-KEY, Eric, Lieutenant Colonel RESIGNED	Director	01 Nov 1998	26 Feb 2011	England	December 1917	Flat 5, 61 Eaton Place, London, SW1X 8DF
BASMA, Jamal RESIGNED	Director	29 Jun 2011	06 Jan 2026	Lebanon	June 1956	Flat 4, 61 Eaton Place, London, SW1X 8DF, United Kingdom
COOPER KEY, Eric Astley, Lt Col RESIGNED	Director	03 Feb 2004	13 Nov 2007		December 1917	Flat 5 61 Eaton Place, London, SW1X 8DF
FAIDHI, Encarnacion RESIGNED	Director	15 Nov 2007	30 May 2023	England	August 1972	63 Eaton Place, London, SW1X 8DF
FORD, Malcolm RESIGNED	Director	21 Jun 2007	13 Nov 2007		May 1967	Flat 4 61 Eaton Place, London, SW1X 8DF
MAVROLEON, Patricia RESIGNED	Director	03 Feb 2004	14 Oct 2024	England	May 1930	61 Eaton Place, London, SW1X 8DF
MURRAY JONES, Pauline Ann RESIGNED	Director	20 Oct 2004	31 May 2007		March 1945	13 Rue Du Senequet, Blainville Sur Mer, 50560, France
PICKERING, James Roger RESIGNED	Director	03 Sep 1998	03 Feb 2004	United Kingdom	June 1971	98 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3DZ
PICKERING, Roger RESIGNED	Director		18 Jul 1998		September 1943	9 Woburn Walk, London, WC1H 0JJ
SCHILLING, Alexander RESIGNED	Director	01 Dec 2008	01 Jan 2017	United States	January 1960	289, Old La Honda Rd,, Woodside, California 94062, United States
SOUTHALL, Peter Nelson RESIGNED	Director	26 Apr 2011	18 Dec 2012	Uk	July 1962	Flat 5, 61 Eaton Place, London, SW1X 8DF, England
TSEPOVA, Alexandra RESIGNED	Director	07 Aug 2006	05 Feb 2026	England	November 1967	Flat 3, 61 Eaton Place, London, SW1X 8DF
UNDERHILL, Marion Elizabeth RESIGNED	Director		03 Feb 2004		May 1937	233 Lauderdale Tower, London, EC2Y 8BY
ALZAHRAH INVESTMENT LIMITED RESIGNED	Director	03 Feb 2004	15 Nov 2007			Le Truchot, St Peter Port, Guernsey

ANDREWS, Gary Terence ACTIVE
Role: Secretary
Appointed on: 28 Sep 2019
Address: Best Gapp & Cassells, 81 Elizabeth Street, London, SW1W 9PG, England

MANTON, Courtney Leyland ACTIVE
Role: Director
Appointed on: 05 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Best Gapp & Cassells, 81 Elizabeth Street, London, SW1W 9PG, England

HICKIE, Richard Ashley RESIGNED
Role: Secretary
Appointed on: 10 Feb 1999
Resigned on: 13 Nov 2007
Address: 12 Petworth Street, London, SW11 4QR

PICKERING, Gillian Carol RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1999
Address: 9 Woburn Walk, London, WC1H 0JJ

CHELSEA PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 15 Nov 2007
Resigned on: 19 Oct 2017
Address: 30, Thurloe Street, London, SW7 2LT, United Kingdom

HILLGATE MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 19 Oct 2017
Resigned on: 28 Sep 2019
Address: 5 - 7, Hillgate Street, London, W8 7SP, England

ASTLEY COOPER-KEY, Eric, Lieutenant Colonel RESIGNED
Role: Director
Appointed on: 01 Nov 1998
Resigned on: 26 Feb 2011
Country of Residence: England
Date of birth: December 1917
Address: Flat 5, 61 Eaton Place, London, SW1X 8DF

BASMA, Jamal RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 06 Jan 2026
Country of Residence: Lebanon
Date of birth: June 1956
Address: Flat 4, 61 Eaton Place, London, SW1X 8DF, United Kingdom

COOPER KEY, Eric Astley, Lt Col RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 13 Nov 2007
Date of birth: December 1917
Address: Flat 5 61 Eaton Place, London, SW1X 8DF

FAIDHI, Encarnacion RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 30 May 2023
Country of Residence: England
Date of birth: August 1972
Address: 63 Eaton Place, London, SW1X 8DF

FORD, Malcolm RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 13 Nov 2007
Date of birth: May 1967
Address: Flat 4 61 Eaton Place, London, SW1X 8DF

MAVROLEON, Patricia RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: May 1930
Address: 61 Eaton Place, London, SW1X 8DF

MURRAY JONES, Pauline Ann RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 31 May 2007
Date of birth: March 1945
Address: 13 Rue Du Senequet, Blainville Sur Mer, 50560, France

PICKERING, James Roger RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 03 Feb 2004
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 98 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3DZ

PICKERING, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1998
Date of birth: September 1943
Address: 9 Woburn Walk, London, WC1H 0JJ

SCHILLING, Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 01 Jan 2017
Country of Residence: United States
Date of birth: January 1960
Address: 289, Old La Honda Rd,, Woodside, California 94062, United States

SOUTHALL, Peter Nelson RESIGNED
Role: Director
Appointed on: 26 Apr 2011
Resigned on: 18 Dec 2012
Country of Residence: Uk
Date of birth: July 1962
Address: Flat 5, 61 Eaton Place, London, SW1X 8DF, England

TSEPOVA, Alexandra RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 05 Feb 2026
Country of Residence: England
Date of birth: November 1967
Address: Flat 3, 61 Eaton Place, London, SW1X 8DF

UNDERHILL, Marion Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Feb 2004
Date of birth: May 1937
Address: 233 Lauderdale Tower, London, EC2Y 8BY

ALZAHRAH INVESTMENT LIMITED RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 15 Nov 2007
Address: Le Truchot, St Peter Port, Guernsey

Filing history

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