Company number 03019491
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address 44 ORANGE ROW, BRIGHTON, ENGLAND, BN1 1UQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 February 2017 with updates; Current accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of 14 EARDLEY CRESCENT MANAGEMENT LIMITED are www.14eardleycrescentmanagement.co.uk, and www.14-eardley-crescent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. 14 Eardley Crescent Management Limited is a Private Limited Company.
The company registration number is 03019491. 14 Eardley Crescent Management Limited has been working since 08 February 1995.
The present status of the company is Active. The registered address of 14 Eardley Crescent Management Limited is 44 Orange Row Brighton England Bn1 1uq. The company`s financial liabilities are £3.11k. It is £-0.08k against last year. The cash in hand is £2.18k. It is £0.37k against last year. And the total assets are £3.95k, which is £0.37k against last year. HAMBERGER, Christian is a Secretary of the company. FRYER, Jane is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GONELLA CURTIS, Anna has been resigned. Secretary SILIPO, Louis has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BRAMATI, Maria Pia has been resigned. Director OLLEMANS, Susan Antoinette has been resigned. Director SANTINI, Timothy has been resigned. Director SILIPO, Louis has been resigned. Director SMITH, Colin has been resigned. The company operates in "Other service activities n.e.c.".
14 eardley crescent management Key Finiance
LIABILITIES
£3.11k
-3%
CASH
£2.18k
+20%
TOTAL ASSETS
£3.95k
+10%
All Financial Figures
Current Directors
Director
FRYER, Jane
Appointed Date: 09 February 2002
56 years old
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 July 1995
Appointed Date: 08 February 1995
Secretary
SILIPO, Louis
Resigned: 31 December 2001
Appointed Date: 08 February 1995
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
SANTINI, Timothy
Resigned: 24 August 1995
Appointed Date: 08 February 1995
60 years old
Director
SILIPO, Louis
Resigned: 31 December 2001
Appointed Date: 08 February 1995
92 years old
Director
SMITH, Colin
Resigned: 11 November 1996
Appointed Date: 14 August 1995
60 years old
Persons With Significant Control
Jane Fryer
Notified on: 8 February 2017
56 years old
Nature of control: Has significant influence or control
Mr Christian Hamberger
Notified on: 8 February 2017
50 years old
Nature of control: Has significant influence or control
14 EARDLEY CRESCENT MANAGEMENT LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 December 2015
22 Mar 2017
Confirmation statement made on 8 February 2017 with updates
31 Dec 2016
Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Jun 2016
Compulsory strike-off action has been discontinued
13 Jun 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-06-13
...
... and 63 more events
29 Aug 1995
Ad 14/08/95--------- £ si 998@1=998 £ ic 2/1000
01 May 1995
Registered office changed on 01/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN
01 May 1995
New secretary appointed;new director appointed
01 May 1995
Director resigned;new director appointed
08 Feb 1995
Incorporation