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Eton Associates LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tower Hamlets
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Eton Associates LTD.
  • Address
    ******************
  • SIC Codes
    43210, 43220, 43290
  • SIC Description
    Electrical installation, Plumbing, heat and air-conditioning installation, Other construction installation
  • Company Number
    02820813
  • Listing UID
    110411
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Location
  • Quebec Wharf, Thomas Rd, London E14 7AF, UK

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Geolocation Details
  • Latitude
    51.51453
  • Longitude
    -0.027266
  • Easting
    536982.0
  • Northing
    181356.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL62834
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, August 20, 2015
    Shortcode
    [email_notify]
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    Company Officers
    FARRELL, Jonathan
    Appointed On: September 30, 2025
    Occupation: N/A
    Role: director
    Address: 30, St. Mary Axe, London, EC3A 8BF, England
    FARUK, Ray
    Appointed On: September 23, 2005
    Occupation: N/A
    Role: secretary
    Address: 45, Moorfields, London, EC2Y 9AE, England
    Resigned On: August 4, 2017
    LANCHESTER, David
    Appointed On: August 4, 2017
    Occupation: N/A
    Role: secretary
    Address: 45, Moorfields, London, EC2Y 9AE, England
    Resigned On: May 27, 2020
    MILWARD, Graham Peter
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: secretary
    Address: 28 Saxon Way, Old Windsor, Berkshire, SL4 2PT
    Resigned On: September 23, 2005
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: May 24, 1993
    BRIGHT, Kevin
    Appointed On: January 4, 2016
    Occupation: N/A
    Role: director
    Address: Unit 9, Quebec Wharf, Thomas Road, London, E14 7AF
    Resigned On: July 27, 2017
    BROWN, Paul John
    Appointed On: June 1, 2013
    Occupation: N/A
    Role: director
    Address: 45, Moorfields, London, EC2Y 9AE, England
    Resigned On: August 2, 2019
    BROWNE, Thomas Anthony
    Appointed On: July 2, 2010
    Occupation: N/A
    Role: director
    Address: Unit 9, Quebec Wharf, Thomas Road, London, E14 7AF, United Kingdom
    Resigned On: July 27, 2017
    CROWDER, Michael
    Appointed On: August 4, 2017
    Occupation: N/A
    Role: director
    Address: 30, St. Mary Axe, London, EC3A 8BF, England
    Resigned On: February 28, 2026
    FLYNN, Philip Joseph
    Appointed On: May 31, 1994
    Occupation: N/A
    Role: director
    Address: The Grange, Brook Lane Doddinghurst, Brentwood, Essex, CM15 0RS
    Resigned On: April 16, 1997
    HAMMOND, Kenneth James
    Appointed On: March 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 9, Quebec Wharf, Thomas Road, London, E14 7AF
    Resigned On: July 26, 2017
    LAWRENCE, Mark
    Appointed On: August 4, 2017
    Occupation: N/A
    Role: director
    Address: 30, St. Mary Axe, London, EC3A 8BF, England
    Resigned On: July 15, 2026
    LUCK, Christopher Robert
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 39 Talbot Road, Ashford, Middlesex, TW15 3PN
    Resigned On: March 8, 2004
    MILNE-SMITH, Phil
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: 8 Thanington Way, Earley, Reading, Berkshire, RG6 5QF
    Resigned On: July 20, 2003
    MILWARD, Graham Peter
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: director
    Address: 28 Saxon Way, Old Windsor, Berkshire, SL4 2PT
    Resigned On: August 4, 2017
    MITCHELL, Trevor John
    Appointed On: February 5, 2018
    Occupation: N/A
    Role: director
    Address: 30, St. Mary Axe, London, EC3A 8BF, England
    Resigned On: September 30, 2025
    WALTON, Martin Robert
    Appointed On: August 4, 2017
    Occupation: N/A
    Role: director
    Address: 45, Moorfields, London, EC2Y 9AE, England
    Resigned On: February 2, 2018
    WARD, James Roland
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: director
    Address: Endeavour, Ramsden Park Road, Ramsden Bellhouse, Billericay, Essex, CM11 1NS, United Kingdom
    Resigned On: December 10, 2020
    WINDRIDGE, Ian
    Appointed On: January 16, 2006
    Occupation: N/A
    Role: director
    Address: 6 Weatherall Close, Dunkirk, Kent, ME13 9UL
    Resigned On: February 29, 2016
    WINDRIDGE, Ian
    Appointed On: February 1, 1999
    Occupation: N/A
    Role: director
    Address: 6 Weatherall Close, Dunkirk, Kent, ME13 9UL
    Resigned On: October 11, 2004
    WILDMAN & BATTELL LIMITED
    Appointed On: May 24, 1993
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: May 24, 1993
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    January 1, 2024
    Type
    dormant
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ETON ASSOCIATES LIMITED
    Company Number
    02820813
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 20, 2026
    Next Due
    April 3, 2027
    Next Made Up To
    March 20, 2027
    Overdue
    No
    Date Of Creation
    May 24, 1993
    ETag
    bd5b53c789f14e3174e47eaf7d972d4a71ed6157
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 31, 2016
    Registered Office Address
    Address Line 1
    30 St. Mary Axe
    country
    England
    Locality
    London
    Post Code
    EC3A 8BF
    Type
    ltd

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