EAST CENTRAL DEVELOPMENTS LIMITED
WOODSIDE PARK

Hellopages » Greater London » Barnet » N12 7DQ

Company number 02760061
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address WOODSIDE HOUSE, 22 GUILDOWN AVENUE, WOODSIDE PARK, LONDON, N12 7DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of EAST CENTRAL DEVELOPMENTS LIMITED are www.eastcentraldevelopments.co.uk, and www.east-central-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. East Central Developments Limited is a Private Limited Company. The company registration number is 02760061. East Central Developments Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of East Central Developments Limited is Woodside House 22 Guildown Avenue Woodside Park London N12 7dq. The cash in hand is £0k. It is £0k against last year. . BEACH, Katie Louise is a Secretary of the company. BEACH, Caryl is a Director of the company. Secretary BEACH, Caryl has been resigned. Secretary TAYLOR, Harold William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TAYLOR, Harold William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


east central developments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEACH, Katie Louise
Appointed Date: 10 July 2000
Director
BEACH, Caryl
Appointed Date: 30 October 1995
75 years old

Resigned Directors

Secretary
BEACH, Caryl
Resigned: 04 November 1997
Appointed Date: 04 November 1992
Secretary
TAYLOR, Harold William
Resigned: 10 July 2000
Appointed Date: 04 November 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 November 1992
Appointed Date: 29 October 1992
Director
TAYLOR, Harold William
Resigned: 04 November 1997
Appointed Date: 04 November 1992
103 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 November 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Ms Caryl Beach
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EAST CENTRAL DEVELOPMENTS LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 59 more events
18 Dec 1992
Accounting reference date notified as 31/10
18 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1992
Registered office changed on 11/11/92 from: 174-180 old street london EC1V 9BP
29 Oct 1992
Incorporation

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