NUMBER 2 EATON PLACE LIMITED

Company summary

Company number: 02451592
Status: ACTIVE
Incorporated / age: 12 December 198936 years
Registered office: 14a Eaton Park, Cobham, Surrey, KT11 2JE, England
Accounts due: 31 December 2027
Confirmation statement due: 15 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:01 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
14a Eaton Park, Cobham, Surrey, KT11 2JE, England
Nature of business
Residents property management
Previous company names
TERMFIELD PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENYON, John ACTIVE	Secretary	26 Jan 1993				14a, Eaton Park, Cobham, Surrey, KT11 2JE, England
KENYON, John ACTIVE	Director	26 Aug 2025		England	December 1945	14a, Eaton Park, Cobham, Surrey, KT11 2JE, England
STOWE SERVICES (PTC) INC ACTIVE	Director	15 Sep 2025				Stowe Services (Ptc) Inc, Meierhofstrasse 5, 9490 Vaduz, Liechtenstein
SIMMS, Paul Francis RESIGNED	Secretary		04 Jan 1993			12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
HUTCHESON, Audrey Joyce RESIGNED	Director	26 Jan 1993	15 Apr 1999		October 1908	Flat E, 2 Eaton Place, London, SW1X 8AD
JAFAR, Majid RESIGNED	Director	26 Mar 2007	22 Dec 2016	United Arab Emirates	July 1976	PO BOX 400, Sharjah, Uae
MARTIN, Carol Anne RESIGNED	Director		05 Jan 1993		November 1960	11 Harvest Road, Bushey, Watford, Hertfordshire, WD2 3SU
MOON, Cecile Raymonde RESIGNED	Director	12 Jan 1994	15 Jul 2005		August 1928	1st Floor Flat 41 Wilton Crescent, London, SW1X 8RX
NATION, Caroline RESIGNED	Director	03 Dec 1999	04 Aug 2004		June 1955	Flat A, 2 Eaton Place, London, SW1X 8AD
NEAGLE, Richard RESIGNED	Director	14 Mar 2018	15 Sep 2025	Liechtenstein	July 1948	P.O.Box 1617, 9490 Vaduz, Liechtenstein, Vaduz, Liechtenstein
PILKINGTON, Katya Theresa RESIGNED	Director	13 Nov 2018	06 Nov 2024	England	April 1971	Flat D, 2 Eaton Place, London, SW1X 8AD, England
PINEY, John RESIGNED	Director	14 Dec 2010	13 Nov 2018	United Kingdom	December 1955	Flat E, 2 Eaton Place, London, SW1X 8AD, United Kingdom
PINEY, John RESIGNED	Director	24 Oct 2005	15 Dec 2005	England	December 1955	7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG
SARKESHIK, Hossein RESIGNED	Director	05 Jan 2006	28 Nov 2025	Iran	October 1941	Flat B, 2 Eaton Place, London, SW1X 8AD
SIMMS, Paul Francis RESIGNED	Director	05 Jan 1993	06 Sep 1993		May 1945	12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
CLEMENCE (CM) LIMITED RESIGNED	Director	14 Dec 2005	17 Nov 2009			2, Eaton Place, London, SW1X 8AD
ROSELEA LIMITED RESIGNED	Director	16 Feb 2005	15 Sep 2025			18, Esplanade, St Julians Court St Julians Avenue, St Peter Port, Guernsey, GY1 3AE, Channel Islands

KENYON, John ACTIVE
Role: Secretary
Appointed on: 26 Jan 1993
Address: 14a, Eaton Park, Cobham, Surrey, KT11 2JE, England

KENYON, John ACTIVE
Role: Director
Appointed on: 26 Aug 2025
Country of Residence: England
Date of birth: December 1945
Address: 14a, Eaton Park, Cobham, Surrey, KT11 2JE, England

STOWE SERVICES (PTC) INC ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Address: Stowe Services (Ptc) Inc, Meierhofstrasse 5, 9490 Vaduz, Liechtenstein

SIMMS, Paul Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1993
Address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

HUTCHESON, Audrey Joyce RESIGNED
Role: Director
Appointed on: 26 Jan 1993
Resigned on: 15 Apr 1999
Date of birth: October 1908
Address: Flat E, 2 Eaton Place, London, SW1X 8AD

JAFAR, Majid RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 22 Dec 2016
Country of Residence: United Arab Emirates
Date of birth: July 1976
Address: PO BOX 400, Sharjah, Uae

MARTIN, Carol Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1993
Date of birth: November 1960
Address: 11 Harvest Road, Bushey, Watford, Hertfordshire, WD2 3SU

MOON, Cecile Raymonde RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 15 Jul 2005
Date of birth: August 1928
Address: 1st Floor Flat 41 Wilton Crescent, London, SW1X 8RX

NATION, Caroline RESIGNED
Role: Director
Appointed on: 03 Dec 1999
Resigned on: 04 Aug 2004
Date of birth: June 1955
Address: Flat A, 2 Eaton Place, London, SW1X 8AD

NEAGLE, Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2018
Resigned on: 15 Sep 2025
Country of Residence: Liechtenstein
Date of birth: July 1948
Address: P.O.Box 1617, 9490 Vaduz, Liechtenstein, Vaduz, Liechtenstein

PILKINGTON, Katya Theresa RESIGNED
Role: Director
Appointed on: 13 Nov 2018
Resigned on: 06 Nov 2024
Country of Residence: England
Date of birth: April 1971
Address: Flat D, 2 Eaton Place, London, SW1X 8AD, England

PINEY, John RESIGNED
Role: Director
Appointed on: 14 Dec 2010
Resigned on: 13 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Flat E, 2 Eaton Place, London, SW1X 8AD, United Kingdom

PINEY, John RESIGNED
Role: Director
Appointed on: 24 Oct 2005
Resigned on: 15 Dec 2005
Country of Residence: England
Date of birth: December 1955
Address: 7 Denmark Lodge, 1a Crescent Grove, London, SW4 7AG

SARKESHIK, Hossein RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 28 Nov 2025
Country of Residence: Iran
Date of birth: October 1941
Address: Flat B, 2 Eaton Place, London, SW1X 8AD

SIMMS, Paul Francis RESIGNED
Role: Director
Appointed on: 05 Jan 1993
Resigned on: 06 Sep 1993
Date of birth: May 1945
Address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH

CLEMENCE (CM) LIMITED RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 17 Nov 2009
Address: 2, Eaton Place, London, SW1X 8AD

ROSELEA LIMITED RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 15 Sep 2025
Address: 18, Esplanade, St Julians Court St Julians Avenue, St Peter Port, Guernsey, GY1 3AE, Channel Islands

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.