31 Eaton Place Limited
Company 04377099 Active
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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.
1 directors on the board
- Amin Mhammed Lakhani Director · appointed 2016
9.8y median 9.8y
average tenure
9.8y
longest tenure
Directors past 6 years
- Amin Mhammed Lakhani Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Maria Komarova Director · appointed 2016 · resigned 2026
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.
Company details
| Number | 04377099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2002 |
| Address | C/O BGM LEWIS HICKIE LIMITED 3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG |
| Accounts next due | 23/03/2027 |
| Accounts last made up | 23/06/2025 |
Industry (SIC)
98000 - Residents property management
Owned by (3) 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.
- Amin Mhammed Lakhani
25-50% shares · notified 2016-07-01 - Maria Komarova ceased 2026-01-28
25-50% shares · notified 2016-07-01 - Sloane International Investments Limited ceased 2024-01-09
25-50% shares · notified 2016-07-01
Officers (18)
- Amin Mhammed Lakhani Director · appointed 2016
Show 17 former officers
- Edward Grant Fifield Director · appointed 2017 · resigned 2018
- Mark Jonathan Musgrave Director · appointed 2016 · resigned 2017
- Maria Komarova Director · appointed 2016 · resigned 2026
- Fifield Glyn Limited Corporate-secretary · appointed 2014 · resigned 2018
- Charles Grant Fifield Secretary · appointed 2014 · resigned 2014
- Roderic Lewis Welfare Secretary · appointed 2011 · resigned 2014
- Kafeel Jahangir Director · appointed 2008 · resigned 2016
- Florian Dehaut De Sigy Director · appointed 2007 · resigned 2012
- Achara Tripipatkul Director · appointed 2004 · resigned 2008
- Jeremy William Loudan Secretary · appointed 2003 · resigned 2011
- Ilyona Szekeres Secretary · appointed 2002 · resigned 2008
- Quorum Overseas Limited Corporate-director · appointed 2002 · resigned 2007
- William Albert Page Secretary · appointed 2002 · resigned 2002
- John Justin Mark Pickering Director · appointed 2002 · resigned 2002
- Peter Turai Director · appointed 2002 · resigned 2003
- Kim Michael Goode Secretary · appointed 2002 · resigned 2002
- Iain Andrew Garfield Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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