EARLS TERRACE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03896672
Status Active
Incorporation Date 20 December 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Woodberry Secretarial Limited as a secretary on 12 January 2017; Termination of appointment of Temple Secretaries Limited as a secretary on 12 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of EARLS TERRACE MANAGEMENT LIMITED are www.earlsterracemanagement.co.uk, and www.earls-terrace-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Earls Terrace Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03896672. Earls Terrace Management Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Earls Terrace Management Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . WOODBERRY SECRETARIAL LIMITED is a Secretary of the company. CARR, Roger Martyn, Sir is a Director of the company. SOTIR, Theodore Thomas is a Director of the company. Secretary EARLS TERRACE PROPERTIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AFORS, Jan Ake has been resigned. Director BILBOUL, Roger Raphael has been resigned. Director CASSERLEY, Dominic James Andrew has been resigned. Director GUNNARSON, Orjan has been resigned. Director LUDVIGSSON, Per Ake has been resigned. Director MARSONER, Thomas, Dr has been resigned. Director WEISS, John has been resigned. Director WILLIAMS, Justine Jean has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WOODBERRY SECRETARIAL LIMITED
Appointed Date: 12 January 2017
Director
CARR, Roger Martyn, Sir
Appointed Date: 11 November 2009
78 years old
Director
SOTIR, Theodore Thomas
Appointed Date: 14 October 2009
67 years old

Resigned Directors

Secretary
EARLS TERRACE PROPERTIES LIMITED
Resigned: 24 May 2002
Appointed Date: 20 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2017
Appointed Date: 24 May 2002
Director
AFORS, Jan Ake
Resigned: 11 June 2001
Appointed Date: 20 December 1999
93 years old
Director
BILBOUL, Roger Raphael
Resigned: 10 March 2011
Appointed Date: 01 April 2006
85 years old
Director
CASSERLEY, Dominic James Andrew
Resigned: 25 June 2013
Appointed Date: 11 November 2009
67 years old
Director
GUNNARSON, Orjan
Resigned: 01 April 2003
Appointed Date: 11 June 2001
82 years old
Director
LUDVIGSSON, Per Ake
Resigned: 01 April 2003
Appointed Date: 11 June 2001
82 years old
Director
MARSONER, Thomas, Dr
Resigned: 11 November 2009
Appointed Date: 01 April 2006
64 years old
Director
WEISS, John
Resigned: 25 June 2013
Appointed Date: 11 November 2009
55 years old
Director
WILLIAMS, Justine Jean
Resigned: 03 February 2009
Appointed Date: 01 April 2006
58 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 2006
Appointed Date: 01 April 2003

EARLS TERRACE MANAGEMENT LIMITED Events

16 Jan 2017
Appointment of Woodberry Secretarial Limited as a secretary on 12 January 2017
16 Jan 2017
Termination of appointment of Temple Secretaries Limited as a secretary on 12 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
06 Jan 2016
Annual return made up to 20 December 2015 no member list
...
... and 56 more events
26 Jun 2001
Director resigned
26 Jun 2001
New director appointed
26 Jun 2001
New director appointed
13 Feb 2001
Annual return made up to 20/12/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 1999
Incorporation

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