93 Eaton Square Limited
Company 01685106 Active
Connected board network
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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.
3
directors on the board
4.6y median 4.2y
average tenure
7.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
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.
Professional services 5Property 4Other services 3Transport 2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 93 Eaton Square Freehold Limited 3 shared directors
- Agelef Shipping CO.(London)Limited 1 shared director
- Mason Family Trustee CO. 1 shared director
- Amesgain Limited 1 shared director
- Agelef Tanker Chartering Limited 1 shared director
- Maran (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01685106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/1982 |
| Address | 5TH FLOOR, 37 HIGH HOLBORN, LONDON, WC1V 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate99999 - Dormant Company
Ownership - persons with significant control (16)
- Sawsan Abdulwahab Almanqour Saudi Arabian
ownership of shares 25-50% voting rights 25-50% - Mr Konstantinos Theodore Panagopoulos Greek
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Andrew Christodoulos Papachristodoulou British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Stylianos Evangelos Hadjigeorgiou British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Miss Victoria Black American
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Benjamin Black American
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Joshua Black American
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Alexander Black American
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Leandros Papaphilippou Cypriot
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mrs Kathleen Duross Ford ceased 2020 American
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mr Loukis Papaphilippou ceased 2019 Cypriot
ownership of shares 25-50% as firm voting rights 25-50% as firm - Eaton Place Inc. ceased 2019
ownership of shares 25-50% voting rights 25-50% - Dovedale Inc. ceased 2019
ownership of shares 25-50% voting rights 25-50% - Mr Ioannis Antonios Angelikousis ceased 2021 Greek
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Frank Chopin ceased 2022 British
ownership of shares 25-50% as firm voting rights 25-50% as firm - Mrs Elizampeth Angelikousi ceased 2025 Greek
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (13)
- Heather Lynn Gray Director · appointed 2024
- David Robert Goepel Director · appointed 2022
- Simon Castle Director · appointed 2019
Show 10 former officers
- Benjamin Black Director · appointed 2023 · resigned 2024
- Inna Kaplun Director · appointed 2022 · resigned 2023
- Debra Ressler Black Director · appointed 2022 · resigned 2022
- L Frank Chopin Director · appointed 2011 · resigned 2022
- Georgios Chalkias Director · appointed 2011 · resigned 2019
- Dolas Najib Diab Director · appointed 2011 · resigned 2022
- Eaton Place INC Corporate-director · appointed 1991 · resigned 2022
- Richard Thomas Henry Wilson Secretary · appointed 1991 · resigned 2018
- Dovedale INC Corporate-director · appointed 1991 · resigned 2019
- Pursilla Limited Corporate-director · appointed 1991 · resigned 2014
Directors and officers on the Companies House record, current and former.
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