EMBASSY COURT LEASEHOLDERS LIMITED
SIDCUP

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Company number 02050786
Status Active
Incorporation Date 29 August 1986
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 280 . The most likely internet sites of EMBASSY COURT LEASEHOLDERS LIMITED are www.embassycourtleaseholders.co.uk, and www.embassy-court-leaseholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Embassy Court Leaseholders Limited is a Private Limited Company. The company registration number is 02050786. Embassy Court Leaseholders Limited has been working since 29 August 1986. The present status of the company is Active. The registered address of Embassy Court Leaseholders Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . AUSTIN, David William is a Director of the company. COLE, Roy Arthur is a Director of the company. STOCKMAN, Terence is a Director of the company. Secretary CRESSWELL, Bernard John has been resigned. Secretary DRAYCOTT, Brian David has been resigned. Secretary ENTICKNAP, Stephen has been resigned. Secretary GUNN, Susan Jeanette has been resigned. Secretary LARKINS, Ian William James has been resigned. Secretary PINE, Margaret Ann has been resigned. Secretary ROSE, Amanda Francine has been resigned. Secretary SEERY, Peter Brian has been resigned. Secretary SLATTERY, Joyce Margaret has been resigned. Director ANDERSON, John Millar has been resigned. Director BENNETT, Malcolm Elvin has been resigned. Director BINNING, Jacqueline Scullion has been resigned. Director BIRD, Derek Albert Patrick has been resigned. Director CRESSWELL, Bernard John has been resigned. Director DRAYCOTT, Brian David has been resigned. Director ENTICKNAP, Stephen has been resigned. Director GLADWICH, Kenneth Thomas Frank has been resigned. Director HARRISON, Joyce Mary has been resigned. Director HARWOOD, Frederick James has been resigned. Director JENKINS, Keith Bertram has been resigned. Director LOVELL, Mary Elizabeth has been resigned. Director RICHES, George Henry has been resigned. Director SEERY, Peter Brian has been resigned. Director SLATTERY, Joyce Margaret has been resigned. Director SLATTERY, Joyce Margaret has been resigned. Director WARD, Shirley Brenda has been resigned. Director WATT, David Alexander has been resigned. Director WATT, David Alexander has been resigned. Director WAY, Eleanor Agnes has been resigned. Director WAY, Eleanor Agnes has been resigned. Director WICKS, Paul James has been resigned. Director WRIGHT, Pamela Valerie has been resigned. The company operates in "Other accommodation".


Current Directors

Director
AUSTIN, David William
Appointed Date: 15 January 2013
76 years old
Director
COLE, Roy Arthur
Appointed Date: 15 January 2013
90 years old
Director
STOCKMAN, Terence
Appointed Date: 23 March 2005
65 years old

Resigned Directors

Secretary
CRESSWELL, Bernard John
Resigned: 20 November 2015
Appointed Date: 20 March 2009
Secretary
DRAYCOTT, Brian David
Resigned: 01 February 2007
Appointed Date: 23 March 2005
Secretary
ENTICKNAP, Stephen
Resigned: 14 July 2003
Appointed Date: 01 May 2001
Secretary
GUNN, Susan Jeanette
Resigned: 01 September 1998
Appointed Date: 19 March 1997
Secretary
LARKINS, Ian William James
Resigned: 17 April 2005
Appointed Date: 14 August 2003
Secretary
PINE, Margaret Ann
Resigned: 01 April 2001
Appointed Date: 11 November 1998
Secretary
ROSE, Amanda Francine
Resigned: 22 January 1997
Appointed Date: 01 January 1996
Secretary
SEERY, Peter Brian
Resigned: 20 March 2009
Appointed Date: 28 March 2007
Secretary
SLATTERY, Joyce Margaret
Resigned: 31 December 1995
Director
ANDERSON, John Millar
Resigned: 16 June 2005
Appointed Date: 01 May 1995
86 years old
Director
BENNETT, Malcolm Elvin
Resigned: 02 March 2006
77 years old
Director
BINNING, Jacqueline Scullion
Resigned: 24 October 2008
Appointed Date: 27 March 2008
74 years old
Director
BIRD, Derek Albert Patrick
Resigned: 23 July 2007
Appointed Date: 14 May 1996
96 years old
Director
CRESSWELL, Bernard John
Resigned: 20 November 2015
Appointed Date: 20 March 2009
67 years old
Director
DRAYCOTT, Brian David
Resigned: 18 September 2002
Appointed Date: 14 March 2002
58 years old
Director
ENTICKNAP, Stephen
Resigned: 01 April 2001
Appointed Date: 30 March 2000
55 years old
Director
GLADWICH, Kenneth Thomas Frank
Resigned: 01 February 2007
105 years old
Director
HARRISON, Joyce Mary
Resigned: 31 December 1991
101 years old
Director
HARWOOD, Frederick James
Resigned: 22 March 2000
109 years old
Director
JENKINS, Keith Bertram
Resigned: 16 June 2005
Appointed Date: 19 March 1997
86 years old
Director
LOVELL, Mary Elizabeth
Resigned: 01 May 1995
99 years old
Director
RICHES, George Henry
Resigned: 14 May 1996
98 years old
Director
SEERY, Peter Brian
Resigned: 23 June 2014
Appointed Date: 29 March 2006
98 years old
Director
SLATTERY, Joyce Margaret
Resigned: 27 March 2008
Appointed Date: 23 March 2005
105 years old
Director
SLATTERY, Joyce Margaret
Resigned: 01 September 1997
Appointed Date: 22 January 1996
105 years old
Director
WARD, Shirley Brenda
Resigned: 21 March 1991
90 years old
Director
WATT, David Alexander
Resigned: 07 November 2008
Appointed Date: 24 April 2007
93 years old
Director
WATT, David Alexander
Resigned: 01 February 2007
Appointed Date: 29 March 2006
93 years old
Director
WAY, Eleanor Agnes
Resigned: 24 March 2014
Appointed Date: 24 October 2012
78 years old
Director
WAY, Eleanor Agnes
Resigned: 24 March 2014
Appointed Date: 23 October 2012
78 years old
Director
WICKS, Paul James
Resigned: 06 April 2000
82 years old
Director
WRIGHT, Pamela Valerie
Resigned: 16 November 2008
Appointed Date: 23 March 2005
88 years old

Persons With Significant Control

Mr David William Austin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Terence Stockman
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Roy Arthur Cole
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

EMBASSY COURT LEASEHOLDERS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
04 May 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 280
11 Mar 2016
Register inspection address has been changed from 1 Embassy Court Lansdown Road Sidcup Kent DA14 4EW England to 24 Embassy Court Lansdown Road Sidcup Kent DA14 4EW
19 Jan 2016
Termination of appointment of Bernard John Cresswell as a director on 20 November 2015
...
... and 123 more events
21 Oct 1987
Director resigned;new director appointed
24 Sep 1986
Company name changed pineback services LIMITED\certificate issued on 24/09/86
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1986
Registered office changed on 05/09/86 from: bridge house 181 queen victoria street london EC4V 4DD
29 Aug 1986
Certificate of Incorporation

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