EIDER HOMES (SOUTH HOLMWOOD) LIMITED
LONDON

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Company number 08729270
Status In Administration
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Administrator's progress report to 11 February 2017; Confirmation statement made on 2 March 2017 with updates; Result of meeting of creditors. The most likely internet sites of EIDER HOMES (SOUTH HOLMWOOD) LIMITED are www.eiderhomessouthholmwood.co.uk, and www.eider-homes-south-holmwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eider Homes South Holmwood Limited is a Private Limited Company. The company registration number is 08729270. Eider Homes South Holmwood Limited has been working since 11 October 2013. The present status of the company is In Administration. The registered address of Eider Homes South Holmwood Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . Secretary TH SECRETARIALS LTD has been resigned. Director ALLEN, John Alexander has been resigned. Director ANTILL, David Lawrence has been resigned. Director BROWN, Ross Anthony Langdale has been resigned. Director BURGESS, Alan Robert has been resigned. Director PEACOCK, Colin John has been resigned. Director RELANDER, Kaj-Erik has been resigned. Director TOLIAS, Pantelis Epaminondas has been resigned. The company operates in "Buying and selling of own real estate".


Resigned Directors

Secretary
TH SECRETARIALS LTD
Resigned: 27 October 2015
Appointed Date: 04 March 2014
Director
ALLEN, John Alexander
Resigned: 03 August 2015
Appointed Date: 26 January 2015
69 years old
Director
ANTILL, David Lawrence
Resigned: 15 October 2016
Appointed Date: 03 August 2015
73 years old
Director
BROWN, Ross Anthony Langdale
Resigned: 15 May 2014
Appointed Date: 11 October 2013
78 years old
Director
BURGESS, Alan Robert
Resigned: 01 June 2015
Appointed Date: 11 October 2013
72 years old
Director
PEACOCK, Colin John
Resigned: 15 May 2014
Appointed Date: 11 October 2013
73 years old
Director
RELANDER, Kaj-Erik
Resigned: 26 January 2015
Appointed Date: 13 March 2014
63 years old
Director
TOLIAS, Pantelis Epaminondas
Resigned: 08 September 2014
Appointed Date: 13 March 2014
76 years old

Persons With Significant Control

Mr Ian Ledger
Notified on: 5 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more

EIDER HOMES (SOUTH HOLMWOOD) LIMITED Events

16 Mar 2017
Administrator's progress report to 11 February 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Nov 2016
Result of meeting of creditors
09 Nov 2016
Notice of deemed approval of proposals
03 Nov 2016
Statement of administrator's proposal
...
... and 29 more events
05 Mar 2014
Appointment of Th Secretarials Ltd as a secretary
05 Mar 2014
Registered office address changed from 3 Devonshire Street London W1W 5DT on 5 March 2014
20 Jan 2014
Registration of charge 087292700001
04 Dec 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
11 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EIDER HOMES (SOUTH HOLMWOOD) LIMITED Charges

22 June 2016
Charge code 0872 9270 0004
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Ian Ledger (As Security Trustee)
Description: As a continuing security for the payment and discharge of…
30 March 2015
Charge code 0872 9270 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Franline LTD
Description: Freehold property known as kuoni gardens mill road holmwood…
26 February 2015
Charge code 0872 9270 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: The General Trust Company S.A. C/O Landmark Management Sam
Description: F/H kuoni gardens, mill road, holdwood, dorking t/no…
10 January 2014
Charge code 0872 9270 0001
Delivered: 20 January 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: Freehold property known as kuoni gardens, mill lane, south…

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