25 EARDLEY CRESCENT LIMITED
LONDON

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Company number 01182322
Status Active
Incorporation Date 29 August 1974
Company Type Private Limited Company
Address 62 GRANTS CLOSE, LONDON, NW7 1DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Elizabeth Scarpa as a director on 8 March 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 25 EARDLEY CRESCENT LIMITED are www.25eardleycrescent.co.uk, and www.25-eardley-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and three months. 25 Eardley Crescent Limited is a Private Limited Company. The company registration number is 01182322. 25 Eardley Crescent Limited has been working since 29 August 1974. The present status of the company is Active. The registered address of 25 Eardley Crescent Limited is 62 Grants Close London Nw7 1de. . CARR, Edelle Simone is a Secretary of the company. GOARNISSON, Guillaume is a Secretary of the company. GILLING, Nicholas is a Director of the company. GOARNISSON, Guillaume is a Director of the company. POZZI, James Edwin Ian, Dr is a Director of the company. Secretary DYER, June has been resigned. Secretary LEGH, Hugo Peter David has been resigned. Director DEER, Philip Whitney has been resigned. Director DYER, Nicholas Henry, Doctor has been resigned. Director LEGH, David Piers Carlis, The Honourable has been resigned. Director MCALISTER, Barry Shearer has been resigned. Director MITCHELL, Martha has been resigned. Director ODONNELL, Mary Geraldine has been resigned. Director PRESCOD, Gary Stephen has been resigned. Director ROBINSON, Alexander Frederick has been resigned. Director SCARPA, Elizabeth has been resigned. Director TANTOT, Sally has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CARR, Edelle Simone
Appointed Date: 03 June 2014
Secretary
GOARNISSON, Guillaume
Appointed Date: 26 October 2013
Director
GILLING, Nicholas
Appointed Date: 01 November 2013
41 years old
Director
GOARNISSON, Guillaume
Appointed Date: 01 September 2013
46 years old
Director
POZZI, James Edwin Ian, Dr
Appointed Date: 16 July 2004
56 years old

Resigned Directors

Secretary
DYER, June
Resigned: 27 March 2004
Secretary
LEGH, Hugo Peter David
Resigned: 23 October 2013
Appointed Date: 27 March 2004
Director
DEER, Philip Whitney
Resigned: 01 March 2007
Appointed Date: 25 August 1999
83 years old
Director
DYER, Nicholas Henry, Doctor
Resigned: 01 August 2008
88 years old
Director
LEGH, David Piers Carlis, The Honourable
Resigned: 01 October 2009
74 years old
Director
MCALISTER, Barry Shearer
Resigned: 01 August 2011
Appointed Date: 16 February 2007
54 years old
Director
MITCHELL, Martha
Resigned: 01 July 2014
Appointed Date: 01 September 2011
53 years old
Director
ODONNELL, Mary Geraldine
Resigned: 11 February 1999
79 years old
Director
PRESCOD, Gary Stephen
Resigned: 04 February 2000
Appointed Date: 30 November 1993
55 years old
Director
ROBINSON, Alexander Frederick
Resigned: 16 July 2004
Appointed Date: 29 September 2000
51 years old
Director
SCARPA, Elizabeth
Resigned: 08 March 2016
106 years old
Director
TANTOT, Sally
Resigned: 30 November 1993
70 years old

25 EARDLEY CRESCENT LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Nov 2016
Termination of appointment of Elizabeth Scarpa as a director on 8 March 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 25
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
30 Nov 1987
Return made up to 10/10/87; full list of members
30 Nov 1987
Return made up to 10/10/87; full list of members
20 Nov 1987
Registered office changed on 20/11/87 from: 25 eardley crescent london SW5 9JS
22 Apr 1976
Memorandum and Articles of Association
29 Aug 1974
Incorporation

25 EARDLEY CRESCENT LIMITED Charges

3 November 1975
Legal charge
Delivered: 6 November 1975
Status: Outstanding
Persons entitled: Hanover Berkeley Securities LTD
Description: 25 eardley crescent lb of kensington & chelsea.

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