04050566 LTD
LONDON EPE SERVICES LTD ESPALIER PRIVATE EQUITY LIMITED EARTHCO PROPERTY VENTURES LTD EARTH PROPERTY VENTURES LIMITED

Hellopages » Greater London » Camden » WC1H 9LG

Company number 04050566
Status Liquidation
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05 . The most likely internet sites of 04050566 LTD are www.04050566.co.uk, and www.04050566.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.04050566 Ltd is a Private Limited Company. The company registration number is 04050566. 04050566 Ltd has been working since 10 August 2000. The present status of the company is Liquidation. The registered address of 04050566 Ltd is Griffins Tavistock House South Tavistock Square London Wc1h 9lg. . GENESYS 2000 LIMITED is a Secretary of the company. GENESYS 2000 LIMITED is a Secretary of the company. AUBREY, Phillip John is a Director of the company. AUBREY, Phillip John is a Director of the company. COMPANY CORPORATE TRANSFER LIMITED is a Director of the company. COMPANY CORPORATE TRANSFER LIMITED is a Director of the company. Secretary BARRETT, Stephen David has been resigned. Secretary GORRINGE, John Murray has been resigned. Secretary MUGGRIDGE, Caroline has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COLIN, Andrew Jeremy has been resigned. Director GIBBS, Richard Howard has been resigned. Director PREST, Adrian John has been resigned. Director SYKES, John Buchanan has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
GENESYS 2000 LIMITED
Appointed Date: 11 February 2010
Secretary
GENESYS 2000 LIMITED
Appointed Date: 11 February 2010
Director
AUBREY, Phillip John
Appointed Date: 11 February 2010
87 years old
Director
AUBREY, Phillip John
Appointed Date: 11 February 2010
87 years old
Director
COMPANY CORPORATE TRANSFER LIMITED
Appointed Date: 11 February 2010
Director
COMPANY CORPORATE TRANSFER LIMITED
Appointed Date: 11 February 2010

Resigned Directors

Secretary
BARRETT, Stephen David
Resigned: 02 September 2002
Appointed Date: 30 January 2001
Secretary
GORRINGE, John Murray
Resigned: 31 January 2001
Appointed Date: 10 August 2000
Secretary
MUGGRIDGE, Caroline
Resigned: 11 February 2010
Appointed Date: 04 September 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 August 2000
Appointed Date: 10 August 2000
Director
COLIN, Andrew Jeremy
Resigned: 03 January 2007
Appointed Date: 10 August 2000
66 years old
Director
GIBBS, Richard Howard
Resigned: 11 February 2010
Appointed Date: 30 January 2001
67 years old
Director
PREST, Adrian John
Resigned: 31 July 2002
Appointed Date: 12 April 2001
59 years old
Director
SYKES, John Buchanan
Resigned: 11 February 2010
Appointed Date: 02 January 2007
62 years old

04050566 LTD Events

02 May 2017
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 May 2017
29 Apr 2017
Appointment of a voluntary liquidator
28 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-05
27 Mar 2017
Restoration by order of the court
27 Mar 2017
Company name changed epe services\certificate issued on 27/03/17
...
... and 62 more events
04 Apr 2001
Particulars of mortgage/charge
29 Mar 2001
New director appointed
06 Feb 2001
New secretary appointed
14 Aug 2000
Secretary resigned
10 Aug 2000
Incorporation

04050566 LTD Charges

15 June 2007
Charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: The share in sladen estates (hamilton) limited, the…
28 November 2005
Deposit deed
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Substance Limited
Description: Rent deposit money of £35,250.00 and vat and interest…
21 April 2005
Legal charge
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as land and buildings on the north…
30 September 2002
Third party charge of securities (UK)
Delivered: 7 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securities (certified…
9 May 2002
Third party legal charge
Delivered: 20 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the freehold land and buildings on…
30 July 2001
Third party charge of securities
Delivered: 11 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants and other securities…
27 March 2001
Third party charge of securities (UK)
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Any stocks shares bonds warrants or securities…
16 March 2001
Third party charge of securities (UK)
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…

Similar Companies

0404 INVESTMENTS LIMITED 04040551 LIMITED 04052595 LIMITED 04068016 PLC 04103318 LIMITED 04111627 LIMITED 0412400 LIMITED