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
Resigned Directors
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
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…