EATON HOUSE SCHOOL LIMITED

Company summary

Company number: 02807294
Status: ACTIVE
Incorporated / age: 6 April 199333 years
Registered office: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 28 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 05:12 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
Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Nature of business
Primary education
General secondary education

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIFFIN, Michael William ACTIVE	Director	01 Mar 2024		United Kingdom	October 1967	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
HASSAN, Aatif Naveed ACTIVE	Director	21 Jun 2021		England	April 1979	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom
BACK, Victoria Jane Tryphosa RESIGNED	Secretary	21 Jan 2008	24 Jun 2016			3 Eaton Gate, London, SW1W 9BA
CAWOOD, Anna Louise Tryphena RESIGNED	Secretary	21 Jan 2008	21 Jun 2021			4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England
LAWRENCE, David John RESIGNED	Secretary	10 Mar 2004	21 Jan 2008			3 Eaton Gate, London, SW1W 9BA
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	06 Apr 1993	17 Mar 2004			22 Melton Street, Euston Square, London, NW1 2BW
BACK, Victoria Jane Tryphosa RESIGNED	Director	13 Apr 1993	24 Jun 2016	United Kingdom	October 1971	3 Eaton Gate, London, SW1W 9BA
CAWOOD, Anna Louise Tryphena RESIGNED	Director	13 Apr 1993	21 Jun 2021	United Kingdom	December 1969	3 Eaton Gate, London, SW1W 9BA
CURRIE, Erica RESIGNED	Director	06 Apr 1993	13 Apr 1993	United Kingdom	October 1946	5 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
HARPER, Donald Brian RESIGNED	Director	13 Apr 1993	08 May 2005		November 1939	3 Eaton Gate, London, SW1W 9BA
HARPER, Hilary Ann RESIGNED	Director	13 Apr 1993	24 Jun 2016	United Kingdom	September 1939	3 Eaton Gate, London, SW1W 9BA
HILL, Adrian Richard RESIGNED	Director	08 Dec 2016	30 Apr 2019	England	May 1958	Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England
LYONS, Alastair RESIGNED	Director	28 Oct 2019	21 Jun 2021	England	October 1953	4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England
MILNER, Rene Eric William RESIGNED	Director	08 Dec 2016	21 Jun 2021	England	March 1966	Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England
PICKLES, Jonathan Andrew RESIGNED	Director	21 Jun 2021	02 Jul 2024	United Kingdom	May 1972	Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

GIFFIN, Michael William ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

HASSAN, Aatif Naveed ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: England
Date of birth: April 1979
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

BACK, Victoria Jane Tryphosa RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 24 Jun 2016
Address: 3 Eaton Gate, London, SW1W 9BA

CAWOOD, Anna Louise Tryphena RESIGNED
Role: Secretary
Appointed on: 21 Jan 2008
Resigned on: 21 Jun 2021
Address: 4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England

LAWRENCE, David John RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 21 Jan 2008
Address: 3 Eaton Gate, London, SW1W 9BA

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1993
Resigned on: 17 Mar 2004
Address: 22 Melton Street, Euston Square, London, NW1 2BW

BACK, Victoria Jane Tryphosa RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 3 Eaton Gate, London, SW1W 9BA

CAWOOD, Anna Louise Tryphena RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 21 Jun 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 3 Eaton Gate, London, SW1W 9BA

CURRIE, Erica RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 13 Apr 1993
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 5 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD

HARPER, Donald Brian RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 08 May 2005
Date of birth: November 1939
Address: 3 Eaton Gate, London, SW1W 9BA

HARPER, Hilary Ann RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 24 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 3 Eaton Gate, London, SW1W 9BA

HILL, Adrian Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: May 1958
Address: Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

LYONS, Alastair RESIGNED
Role: Director
Appointed on: 28 Oct 2019
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: October 1953
Address: 4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England

MILNER, Rene Eric William RESIGNED
Role: Director
Appointed on: 08 Dec 2016
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: March 1966
Address: Eaton House, 58 Clapham Common North Side, London, SW4 9RU, England

PICKLES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 02 Jul 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Dukes House, 58 Buckingham Gate, London, SW1E 6AJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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