66 EATON PLACE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02696916
Status: ACTIVE
Incorporated / age: 9 March 199234 years
Registered office: 70 Grosvenor Street, London, Greater London, W1K 3JP, England
Accounts due: 31 December 2026
Confirmation statement due: 21 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 10:32 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
70 Grosvenor Street, London, Greater London, W1K 3JP, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARPENTER, Michael Alan ACTIVE	Director	24 Mar 2008		United States	March 1947	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
LATSHAW JAFFRAY, Constance Haynes, Lady ACTIVE	Director	23 May 2000		United Kingdom	November 1956	5040 Wornall Road, Kansas City, 64112 Missouri,, United States
STOLESON, Mark Alan ACTIVE	Director	04 Aug 2022		United Kingdom	July 1970	Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
KELLY, Donna Shipley RESIGNED	Secretary	05 Feb 1993	29 Nov 1996			Flat 1, 66 Eaton Place, London, SW1X 8AT
ROBERTS, David Tudor RESIGNED	Secretary	23 May 2000	26 Feb 2001			97 Maryville Park, Belfast, BT9 6LQ
TINSON, Anthony Leslie RESIGNED	Secretary	10 Mar 1992	05 Feb 1993			17 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BU
VISICK, Jason Frederick RESIGNED	Secretary	19 Apr 2004	14 Feb 2012			66 Eaton Place, London, SW1X 8A
WATKINSON, Christopher John RESIGNED	Secretary	10 Nov 2000	19 Apr 2004			11 Hobart Place, London, SW1W 0HP
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Mar 2014	18 Jun 2026			Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
CHELSEA PROPERTY MANAGEMENT LTD RESIGNED	Secretary	22 Sep 2008	01 Mar 2014			30, Thurloe Street, London, SW7 2LT, United Kingdom
ROSEBROOK MANAGEMENT LIMITED RESIGNED	Secretary	10 Jan 1997	23 May 2000			7 Kingslodge, King George V Road, Amersham, Buckinghamshire, HP6 5DP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Mar 1992	09 Mar 1992			26, Church Street, London, NW8 8EP
BEAZELEY, Peter John Swain RESIGNED	Director	22 Apr 1998	23 May 2000		November 1941	7 Kings Lodge, King George V Road, Amersham, Buckinghamshire, HP6 5DP
CIRAVEGNA, Stephanie Villaba RESIGNED	Director	05 Feb 1993	06 Jan 1994		January 1962	Flat 3, 66 Eaton Place, London, SW1X 8AT
DAVIES, John Simon RESIGNED	Director	10 Mar 1992	05 Feb 1993		March 1937	47 Upper Montagu Street, London, W1H 1FQ
KEHAGIAS, Iliana RESIGNED	Director	15 Apr 2014	30 Mar 2016	United Kingdom	December 1957	Flat 2, 66 Eaton Place, London, SW1X 8AT, United Kingdom
KELLY, Donna Shipley RESIGNED	Director	05 Mar 1993	29 Nov 1996		December 1962	Flat 1, 66 Eaton Place, London, SW1X 8AT
KELLY, John Matthew RESIGNED	Director	05 Feb 1993	29 Nov 1996		October 1960	66 Eaton Place, Ground Floor Maisonette, London, SW1
ROBERTS, David Tudor RESIGNED	Director	23 May 2000	26 Feb 2001	Northern Ireland	April 1943	97 Maryville Park, Belfast, BT9 6LQ
THORNTON, Stephen Patrick RESIGNED	Director	23 May 2000	18 Feb 2008		June 1957	66 Eaton Place, Top Flat, London, SW1X 8AT
TINSON, Anthony Leslie RESIGNED	Director	10 Mar 1992	05 Feb 1993		August 1942	17 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BU
TUCKER, Peter Edward RESIGNED	Director	13 Oct 1994	23 May 2000		October 1941	32 Nottingham Way, Haines City, Florida 33844, Usa
VISICK, Jason Frederick RESIGNED	Director	15 Dec 2005	14 Feb 2012	United Kingdom	September 1969	Flats 2 & 3, 68 Eaton Place, London, SW1X 8AT

CARPENTER, Michael Alan ACTIVE
Role: Director
Appointed on: 24 Mar 2008
Country of Residence: United States
Date of birth: March 1947
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

LATSHAW JAFFRAY, Constance Haynes, Lady ACTIVE
Role: Director
Appointed on: 23 May 2000
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 5040 Wornall Road, Kansas City, 64112 Missouri,, United States

STOLESON, Mark Alan ACTIVE
Role: Director
Appointed on: 04 Aug 2022
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

KELLY, Donna Shipley RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 29 Nov 1996
Address: Flat 1, 66 Eaton Place, London, SW1X 8AT

ROBERTS, David Tudor RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 26 Feb 2001
Address: 97 Maryville Park, Belfast, BT9 6LQ

TINSON, Anthony Leslie RESIGNED
Role: Secretary
Appointed on: 10 Mar 1992
Resigned on: 05 Feb 1993
Address: 17 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BU

VISICK, Jason Frederick RESIGNED
Role: Secretary
Appointed on: 19 Apr 2004
Resigned on: 14 Feb 2012
Address: 66 Eaton Place, London, SW1X 8A

WATKINSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 19 Apr 2004
Address: 11 Hobart Place, London, SW1W 0HP

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Mar 2014
Resigned on: 18 Jun 2026
Address: Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

CHELSEA PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 22 Sep 2008
Resigned on: 01 Mar 2014
Address: 30, Thurloe Street, London, SW7 2LT, United Kingdom