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Company

36 Eaton Place Limited

36 Eaton Place Limited is an active UK company (number 02502031), incorporated 1990, with 1 current director, Terry Frances Samek. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 21

  1. Eva Alexandra Constantinidis 2005-2012 Director View profile
  2. John Ellison Lund 2004-2008 Director View profile
  3. Javed Iqbal Alam 2002-2004 Director View profile
  4. Rebecca Maxwell 2002-2011 Director View profile
  5. Robyn Whetu Opie 2000-2011 Director View profile
  6. Aristeidis Antsaklis 1998-2007 Director View profile
  7. Richard Faras Visick 1997-1998 Director View profile
  8. Nyok Choo Thong 1995-2000 Director View profile
  9. Jay Frederick Visick 1995-2000 Director View profile
  10. Maureen Rachel Campbell 1992-1995 Director View profile
  11. Edward Herman Guy Cosgrove 1992-2004 Director View profile
  12. Peter Guttridge 1992 Director View profile
  13. Suha Yusuf 2005 Director View profile
  14. Teresa Ho 1997 Director View profile
  15. Massimo Freccia 1998 Director View profile
  16. James Campbell 1992 Director View profile
  17. James Allan Johnson 1993 Director View profile
  18. Chelsea Property Management LTD 2012-2018 Corporate-secretary View profile
  19. Linda Ann Brown 2006-2009 Secretary View profile
  20. Jacqueline Wood 1993-2006 Secretary View profile
  21. Glen Allen 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/1990

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. 36 Eaton Place Limited is controlled by Terry Frances Samek
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2026-02-16 · source: Companies House PSC register

Ultimately controlled by Terry Frances Samek.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

22.4y median 22.4y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
02502031
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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