EALING VILLAGE FREEHOLD LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4HP

Company number 04293970
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Termination of appointment of Caroline Jane Steele as a director on 11 July 2016. The most likely internet sites of EALING VILLAGE FREEHOLD LIMITED are www.ealingvillagefreehold.co.uk, and www.ealing-village-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ealing Village Freehold Limited is a Private Limited Company. The company registration number is 04293970. Ealing Village Freehold Limited has been working since 26 September 2001. The present status of the company is Active. The registered address of Ealing Village Freehold Limited is 59 60 Russell Square London Wc1b 4hp. The company`s financial liabilities are £94.03k. It is £15.72k against last year. And the total assets are £102.94k, which is £11.16k against last year. AARONS, Matthew David Edward is a Director of the company. ARPINO, Timothy is a Director of the company. CAWOOD, Erica Louise is a Director of the company. CHOUDHRY, Sarah Jane is a Director of the company. DADARKAR, Janhavi is a Director of the company. EDWARDS, Renea is a Director of the company. FRENCH, Thomas William Vernon is a Director of the company. HOPKINS, Amanda Margaret is a Director of the company. LOWE, Timothy Carlton is a Director of the company. MORRIN, Bruce Cameron is a Director of the company. WHITTAKER, Robin is a Director of the company. Secretary HARDING, Michael John has been resigned. Secretary HOBBS, Kelly has been resigned. Secretary SHAH, Kirit has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BESTER, Andreas Jacobus has been resigned. Director CALEB, David Anthony has been resigned. Director CARROLL, Claire Louise has been resigned. Director DAVIES, Anthony John has been resigned. Director DEANE, Jennifer has been resigned. Director DELCIAPPO, Daniele Jeanne has been resigned. Director DUBY, Lior has been resigned. Director HENDERSON, Stephen Charles has been resigned. Director HONE, Robert Leslie has been resigned. Director JOHNSON, Daniel Martin has been resigned. Director MALCOLM, Sarah has been resigned. Director MASON, Penelope Catherine has been resigned. Director MCCARTNEY, Sarah has been resigned. Director MEREDITH, Amanda has been resigned. Director MOORE, John Henry has been resigned. Director PEARCE, Francis Charles Spruce has been resigned. Director SANGHA, Balbir Kaur has been resigned. Director SQUIRE, John Richard has been resigned. Director STEELE, Caroline Jane has been resigned. Director VACHELL, Andrew Stephen Annesley has been resigned. Director WALSH, Caroline Elizabeth has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


ealing village freehold Key Finiance

LIABILITIES £94.03k
+20%
CASH n/a
TOTAL ASSETS £102.94k
+12%
All Financial Figures

Current Directors

Director
AARONS, Matthew David Edward
Appointed Date: 13 January 2011
56 years old
Director
ARPINO, Timothy
Appointed Date: 08 December 2011
64 years old
Director
CAWOOD, Erica Louise
Appointed Date: 27 January 2014
43 years old
Director
CHOUDHRY, Sarah Jane
Appointed Date: 13 December 2012
46 years old
Director
DADARKAR, Janhavi
Appointed Date: 12 May 2015
51 years old
Director
EDWARDS, Renea
Appointed Date: 09 August 2016
63 years old
Director
FRENCH, Thomas William Vernon
Appointed Date: 11 July 2016
42 years old
Director
HOPKINS, Amanda Margaret
Appointed Date: 09 April 2013
69 years old
Director
LOWE, Timothy Carlton
Appointed Date: 20 May 2014
62 years old
Director
MORRIN, Bruce Cameron
Appointed Date: 12 May 2015
52 years old
Director
WHITTAKER, Robin
Appointed Date: 12 May 2009
59 years old

Resigned Directors

Secretary
HARDING, Michael John
Resigned: 08 March 2007
Appointed Date: 03 March 2004
Secretary
HOBBS, Kelly
Resigned: 30 September 2013
Appointed Date: 02 February 2011
Secretary
SHAH, Kirit
Resigned: 26 February 2004
Appointed Date: 26 September 2001
Secretary
WHITE, Terence Robert
Resigned: 01 February 2011
Appointed Date: 08 March 2007
Secretary
CRABTREE PM LIMITED
Resigned: 30 September 2013
Appointed Date: 08 March 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Director
BESTER, Andreas Jacobus
Resigned: 09 June 2014
Appointed Date: 09 December 2012
50 years old
Director
CALEB, David Anthony
Resigned: 10 September 2010
Appointed Date: 14 September 2004
75 years old
Director
CARROLL, Claire Louise
Resigned: 02 June 2003
Appointed Date: 28 October 2002
63 years old
Director
DAVIES, Anthony John
Resigned: 24 October 2003
Appointed Date: 28 October 2002
54 years old
Director
DEANE, Jennifer
Resigned: 11 November 2010
Appointed Date: 11 September 2007
63 years old
Director
DELCIAPPO, Daniele Jeanne
Resigned: 07 June 2006
Appointed Date: 28 October 2002
89 years old
Director
DUBY, Lior
Resigned: 31 December 2012
Appointed Date: 12 May 2009
51 years old
Director
HENDERSON, Stephen Charles
Resigned: 10 November 2010
Appointed Date: 26 September 2001
74 years old
Director
HONE, Robert Leslie
Resigned: 22 April 2014
Appointed Date: 09 December 2012
59 years old
Director
JOHNSON, Daniel Martin
Resigned: 06 June 2015
Appointed Date: 09 September 2010
58 years old
Director
MALCOLM, Sarah
Resigned: 08 March 2012
Appointed Date: 07 June 2006
59 years old
Director
MASON, Penelope Catherine
Resigned: 07 December 2003
Appointed Date: 28 October 2002
78 years old
Director
MCCARTNEY, Sarah
Resigned: 04 September 2007
Appointed Date: 26 September 2001
65 years old
Director
MEREDITH, Amanda
Resigned: 23 October 2007
Appointed Date: 07 June 2006
50 years old
Director
MOORE, John Henry
Resigned: 11 September 2007
Appointed Date: 26 September 2001
75 years old
Director
PEARCE, Francis Charles Spruce
Resigned: 16 December 2012
Appointed Date: 07 October 2003
69 years old
Director
SANGHA, Balbir Kaur
Resigned: 14 April 2015
Appointed Date: 09 April 2013
59 years old
Director
SQUIRE, John Richard
Resigned: 27 January 2014
Appointed Date: 14 June 2012
70 years old
Director
STEELE, Caroline Jane
Resigned: 11 July 2016
Appointed Date: 09 April 2013
63 years old
Director
VACHELL, Andrew Stephen Annesley
Resigned: 12 May 2009
Appointed Date: 11 December 2007
51 years old
Director
WALSH, Caroline Elizabeth
Resigned: 07 June 2006
Appointed Date: 07 October 2003
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Ealing Village Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EALING VILLAGE FREEHOLD LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
11 Aug 2016
Termination of appointment of Caroline Jane Steele as a director on 11 July 2016
11 Aug 2016
Appointment of Ms Renea Edwards as a director on 9 August 2016
09 Aug 2016
Appointment of Mr Thomas William Vernon French as a director on 11 July 2016
...
... and 110 more events
07 Nov 2001
New secretary appointed
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
Registered office changed on 04/10/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Sep 2001
Incorporation

EALING VILLAGE FREEHOLD LIMITED Charges

6 March 2003
Debenture
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2003
Legal mortgage
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property ealing village hangar lane t/n MX439825. With…

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