5 EARL'S COURT SQUARE LIMITED
TENTERDEN

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Company number 02509048
Status Active
Incorporation Date 6 June 1990
Company Type Private Limited Company
Address SUITE 1A, MILROY HOUSE, SAYERS LANE, TENTERDEN, KENT, ENGLAND, TN30 6BW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4 ; Termination of appointment of Damian Puig as a director on 5 June 2016. The most likely internet sites of 5 EARL'S COURT SQUARE LIMITED are www.5earlscourtsquare.co.uk, and www.5-earl-s-court-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Rye Rail Station is 8.2 miles; to Winchelsea Rail Station is 9.3 miles; to Charing (Kent) Rail Station is 10.6 miles; to Doleham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Earl S Court Square Limited is a Private Limited Company. The company registration number is 02509048. 5 Earl S Court Square Limited has been working since 06 June 1990. The present status of the company is Active. The registered address of 5 Earl S Court Square Limited is Suite 1a Milroy House Sayers Lane Tenterden Kent England Tn30 6bw. . XU, John is a Secretary of the company. KORFIATIS, Anastasios is a Director of the company. SANOW, Robert is a Director of the company. XU, John is a Director of the company. Secretary AOUANE, Fenella Rosemary has been resigned. Secretary BROOKS, George Rowland has been resigned. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Director ANDERSON, Christopher George has been resigned. Director AOUANE, Fenella Rosemary has been resigned. Director BROOKS, George Rowland has been resigned. Director BROOKS, George Rowland has been resigned. Director DE BOISSIEU, Jean Baptiste has been resigned. Director EVERETT, Richard Edward Marven has been resigned. Director FAGERSTROM, Anna has been resigned. Director FISHER, Hayley has been resigned. Director GIANNAMORE, Joseph Steven has been resigned. Director GUSTAFSSON, Henrik Nils Gustaf has been resigned. Director HUGHES, Camilla Jane has been resigned. Director POTTER, Carol has been resigned. Director PUIG, Damian has been resigned. Director REED, Susan Elizabeth has been resigned. Director SMULDERS, Mireille has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
XU, John
Appointed Date: 05 June 2006
Director
KORFIATIS, Anastasios
Appointed Date: 09 July 2003
67 years old
Director
SANOW, Robert
Appointed Date: 01 January 2016
47 years old
Director
XU, John
Appointed Date: 27 July 2001
51 years old

Resigned Directors

Secretary
AOUANE, Fenella Rosemary
Resigned: 05 June 2006
Appointed Date: 19 January 2000
Secretary
BROOKS, George Rowland
Resigned: 29 June 1999
Appointed Date: 11 March 1996
Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 19 June 1995
Director
ANDERSON, Christopher George
Resigned: 09 September 2002
Appointed Date: 09 April 2001
61 years old
Director
AOUANE, Fenella Rosemary
Resigned: 05 June 2006
Appointed Date: 19 January 2000
56 years old
Director
BROOKS, George Rowland
Resigned: 29 June 1999
Appointed Date: 30 June 1997
90 years old
Director
BROOKS, George Rowland
Resigned: 03 December 1994
90 years old
Director
DE BOISSIEU, Jean Baptiste
Resigned: 11 November 2014
Appointed Date: 24 October 2012
45 years old
Director
EVERETT, Richard Edward Marven
Resigned: 19 August 1994
80 years old
Director
FAGERSTROM, Anna
Resigned: 19 January 2000
88 years old
Director
FISHER, Hayley
Resigned: 05 June 2016
Appointed Date: 05 June 2006
51 years old
Director
GIANNAMORE, Joseph Steven
Resigned: 30 October 1999
Appointed Date: 06 October 1994
60 years old
Director
GUSTAFSSON, Henrik Nils Gustaf
Resigned: 28 June 2010
Appointed Date: 05 June 2006
49 years old
Director
HUGHES, Camilla Jane
Resigned: 30 June 1997
Appointed Date: 18 January 1995
56 years old
Director
POTTER, Carol
Resigned: 05 June 2006
Appointed Date: 17 October 2001
57 years old
Director
PUIG, Damian
Resigned: 05 June 2016
Appointed Date: 05 June 2006
53 years old
Director
REED, Susan Elizabeth
Resigned: 06 July 2001
79 years old
Director
SMULDERS, Mireille
Resigned: 07 July 2003
Appointed Date: 19 October 1999
61 years old

5 EARL'S COURT SQUARE LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 24 June 2016
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
08 Jun 2016
Termination of appointment of Damian Puig as a director on 5 June 2016
08 Jun 2016
Termination of appointment of Hayley Fisher as a director on 5 June 2016
08 Jun 2016
Registered office address changed from 25 Oaks Road Tenterden Kent TN30 6rd to Suite 1a, Milroy House Sayers Lane Tenterden Kent TN30 6BW on 8 June 2016
...
... and 98 more events
12 Jun 1991
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1991
Ad 06/06/90--------- £ si 2@1=2 £ ic 2/4
20 Jun 1990
Director resigned;new director appointed
20 Jun 1990
Accounting reference date notified as 24/06
06 Jun 1990
Incorporation

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