EYEWORTH PROPERTIES (HANTS) LIMITED

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Company number 01231942
Status Active
Incorporation Date 31 October 1975
Company Type Private Limited Company
Address 10 NORWICH ST, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Auditor's resignation; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EYEWORTH PROPERTIES (HANTS) LIMITED are www.eyeworthpropertieshants.co.uk, and www.eyeworth-properties-hants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyeworth Properties Hants Limited is a Private Limited Company. The company registration number is 01231942. Eyeworth Properties Hants Limited has been working since 31 October 1975. The present status of the company is Active. The registered address of Eyeworth Properties Hants Limited is 10 Norwich St London Ec4a 1bd. . FLOWER, Auret Cordelia is a Director of the company. FLOWER, Nicholas is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director CLUTTON, Bernard Geoffrey Owen has been resigned. Director DILGER, John Joseph has been resigned. Director HARRIES, Nicholas John Samuel has been resigned. Director HORSFIELD, Charles Peter has been resigned. Director SMEED, Geoffrey Stanford Hugh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FLOWER, Auret Cordelia
Appointed Date: 08 May 1996
86 years old

Director
FLOWER, Nicholas
Appointed Date: 08 May 1996
90 years old

Director
REED, Edward Nicholas
Appointed Date: 17 November 2016
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 20 March 2002

Secretary
COLLETT, Brian
Resigned: 20 March 2002

Director
CLUTTON, Bernard Geoffrey Owen
Resigned: 11 January 2011
Appointed Date: 11 June 1998
74 years old

Director
DILGER, John Joseph
Resigned: 11 June 1998
90 years old

Director
HARRIES, Nicholas John Samuel
Resigned: 21 October 2011
Appointed Date: 12 January 2011
54 years old

Director
HORSFIELD, Charles Peter
Resigned: 17 November 2016
Appointed Date: 21 October 2011
61 years old

Director
SMEED, Geoffrey Stanford Hugh
Resigned: 08 May 1996
85 years old

Persons With Significant Control

Mr Nicholas Flower
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Auret Elise Cordelia Flower
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEWORTH PROPERTIES (HANTS) LIMITED Events

14 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Jan 2017
Auditor's resignation
13 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

22 Nov 2016
Appointment of Mr Edward Nicholas Reed as a director on 17 November 2016
21 Nov 2016
Termination of appointment of Charles Peter Horsfield as a director on 17 November 2016
...
... and 87 more events
28 Feb 1989
Full accounts made up to 31 December 1988

09 Mar 1988
Full accounts made up to 31 December 1987

07 Mar 1988
Return made up to 26/02/88; full list of members

10 Mar 1987
Return made up to 09/03/87; full list of members

24 Feb 1987
Full accounts made up to 31 December 1986

EYEWORTH PROPERTIES (HANTS) LIMITED Charges

26 January 2006
Legal charge
Delivered: 31 January 2006
Status: Satisfied on 15 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 ironmarket newcastle under lyme. By way of fixed charge…
20 April 2000
Legal charge
Delivered: 26 April 2000
Status: Satisfied on 11 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 biggin street dover kent. By way of fixed charge the…
29 February 1996
Legal charge
Delivered: 4 March 1996
Status: Satisfied on 12 February 1998
Persons entitled: The Royal Bank of Scotland
Description: The f/h property k/a 1 bridge street nuneaton t/n wk 264250…
8 April 1992
Legal charge
Delivered: 15 April 1992
Status: Satisfied on 25 April 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h property k/a 5 swan street…
19 November 1980
Legal charge
Delivered: 24 November 1980
Status: Satisfied on 8 March 1996
Persons entitled: Midland Bank PLC
Description: Lands & premises being 3 london house, 4 high st…