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Company

61/63 Eaton Place Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 61/63 Eaton Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Jamal Basma 2011-2026 Director View profile
  2. Peter Nelson Southall 2011-2012 Director View profile
  3. Alexander Schilling 2008-2017 Director View profile
  4. Encarnacion Faidhi 2007-2023 Director View profile
  5. Malcolm Ford 2007-2007 Director View profile
  6. Alexandra Tsepova 2006-2026 Director View profile
  7. Pauline Ann Murray Jones 2004-2007 Director View profile
  8. Cooper KEY, Eric Astley, Lt Col 2004-2007 Director View profile
  9. Patricia Mavroleon 2004-2024 Director View profile
  10. Alzahrah Investment Limited 2004-2007 Corporate-director View profile
  11. Astley Cooper-KEY, Eric, Lieutenant Colonel 1998-2011 Director View profile
  12. James Roger Pickering 1998-2004 Director View profile
  13. Roger Pickering 1998 Director View profile
  14. Marion Elizabeth Underhill 2004 Director View profile
  15. Hillgate Management 2017-2019 Corporate-secretary View profile
  16. Chelsea Property Management LTD 2007-2017 Corporate-secretary View profile
  17. Richard Ashley Hickie 1999-2007 Secretary View profile
  18. Gillian Carol Pickering 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1979

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 8Construction 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01464134
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data