EILEEN GERSHON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 03145534
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Director's details changed for Nigel Terry Fee on 3 March 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of EILEEN GERSHON DEVELOPMENTS LIMITED are www.eileengershondevelopments.co.uk, and www.eileen-gershon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Eileen Gershon Developments Limited is a Private Limited Company. The company registration number is 03145534. Eileen Gershon Developments Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Eileen Gershon Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. FEE, Nigel Terry is a Director of the company. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AGNEW, David Richard Charles has been resigned. Director BLAKE, David James has been resigned. Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director DODWELL, John Christopher has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director FURLONG, Gwynne Patrick has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LARKIN, Kieran Thomas has been resigned. Director LEWIS, Gary William Mccann has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director READER, Craig Vivian has been resigned. Director ROE, Peter Malcolm has been resigned. Director ROSCROW, Peter Donald has been resigned. Director ROSCROW, Peter Donald has been resigned. Director TEWKESBURY, Grant Edward has been resigned. Director WATKINS, David Jones has been resigned. Director YULL, Leonard Louis has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 12 October 2010
44 years old
Director
FEE, Nigel Terry
Appointed Date: 12 September 2011
74 years old

Resigned Directors

Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 12 January 1996
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Director
AGNEW, David Richard Charles
Resigned: 02 November 2009
Appointed Date: 01 November 2006
72 years old
Director
BLAKE, David James
Resigned: 13 March 2012
Appointed Date: 30 September 2011
44 years old
Director
CHALFEN NOMINEES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Director
CROWTHER, Mark Nicholas
Resigned: 13 March 2012
Appointed Date: 03 April 2007
57 years old
Director
DODWELL, John Christopher
Resigned: 13 March 2012
Appointed Date: 05 December 2011
80 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 25 November 2011
Appointed Date: 02 November 2009
68 years old
Director
FURLONG, Gwynne Patrick
Resigned: 18 August 2006
Appointed Date: 18 August 2006
77 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 01 November 2006
Appointed Date: 29 April 1996
83 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 06 July 2008
72 years old
Director
LEWIS, Gary William Mccann
Resigned: 18 August 2006
Appointed Date: 01 February 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 01 February 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 01 February 2006
Appointed Date: 14 December 2001
55 years old
Director
OLIVER, Steven Edward
Resigned: 13 March 2012
Appointed Date: 02 July 2007
53 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 12 January 1996
69 years old
Director
ROE, Peter Malcolm
Resigned: 22 August 2007
Appointed Date: 01 April 2006
84 years old
Director
ROSCROW, Peter Donald
Resigned: 03 February 2003
Appointed Date: 30 January 2003
62 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 12 December 1996
62 years old
Director
TEWKESBURY, Grant Edward
Resigned: 30 September 2011
Appointed Date: 20 July 2005
57 years old
Director
WATKINS, David Jones
Resigned: 03 April 2007
Appointed Date: 29 April 1996
81 years old
Director
YULL, Leonard Louis
Resigned: 06 July 2008
Appointed Date: 22 August 2007
90 years old

EILEEN GERSHON DEVELOPMENTS LIMITED Events

03 Mar 2017
Director's details changed for Nigel Terry Fee on 3 March 2017
26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
15 Mar 2016
Satisfaction of charge 2 in full
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 50,000
...
... and 126 more events
18 Jan 1996
Registered office changed on 18/01/96 from: 2 blackall street london EC2A 4BB
18 Jan 1996
New secretary appointed
18 Jan 1996
New director appointed
18 Jan 1996
Director resigned
12 Jan 1996
Incorporation

EILEEN GERSHON DEVELOPMENTS LIMITED Charges

19 May 2003
Debenture
Delivered: 28 May 2003
Status: Satisfied on 15 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 33 dingwall road croydon t/nos: SGL24283…
19 May 2003
Third party legal charge
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 33 dingwall road croydon t/nos: SGL24283…

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