Company number 03220350
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address F1 HOUSE ROAD FOUR, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3QN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Memorandum and Articles of Association; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of EATON SQUARE DEVELOPMENTS LIMITED are www.eatonsquaredevelopments.co.uk, and www.eaton-square-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Eaton Square Developments Limited is a Private Limited Company.
The company registration number is 03220350. Eaton Square Developments Limited has been working since 04 July 1996.
The present status of the company is Active. The registered address of Eaton Square Developments Limited is F1 House Road Four Winsford Industrial Estate Winsford Cheshire Cw7 3qn. . WARNER, David Renton is a Secretary of the company. HAMILTON, Maximilian Joseph is a Director of the company. LEWIS, Malcolm Stephen is a Director of the company. WARNER, David Renton is a Director of the company. Secretary COWEN, Philip Gordon has been resigned. Secretary SHEPHERD, Simon James has been resigned. Secretary WARNER, David Renton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYRNE, Jane Elizabeth has been resigned. Director COHEN, Anthony Harry Edwad has been resigned. Director COWAN, Jonathan James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHEPHERD, Simon James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 1996
Appointed Date: 04 July 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 1996
Appointed Date: 04 July 1996
EATON SQUARE DEVELOPMENTS LIMITED Events
05 Jan 2017
Memorandum and Articles of Association
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
18 Nov 2016
Registration of charge 032203500005, created on 14 November 2016
17 Nov 2016
Registration of charge 032203500004, created on 14 November 2016
...
... and 63 more events
16 Jul 1996
Director resigned
16 Jul 1996
New secretary appointed
16 Jul 1996
New director appointed
16 Jul 1996
Registered office changed on 16/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1996
Incorporation
14 November 2016
Charge code 0322 0350 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
14 November 2016
Charge code 0322 0350 0004
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land known as cheadle hulme filling station…
14 November 2016
Charge code 0322 0350 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land known as cheadle hulme filling station…
9 August 2001
Legal charge
Delivered: 13 August 2001
Status: Satisfied
on 7 August 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Cheadle hulme filling station station road greater…
11 July 2001
Debenture
Delivered: 16 July 2001
Status: Satisfied
on 2 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…