104 EATON PLACE (MANAGEMENT) LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8NF

Company number 02077055
Status Active
Incorporation Date 25 November 1986
Company Type Private Limited Company
Address 51 HIGH STREET, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5 . The most likely internet sites of 104 EATON PLACE (MANAGEMENT) LIMITED are www.104eatonplacemanagement.co.uk, and www.104-eaton-place-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. 104 Eaton Place Management Limited is a Private Limited Company. The company registration number is 02077055. 104 Eaton Place Management Limited has been working since 25 November 1986. The present status of the company is Active. The registered address of 104 Eaton Place Management Limited is 51 High Street Avening Tetbury Gloucestershire Gl8 8nf. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £20.99k, which is £0k against last year. WINKFIELD, Nicholas John is a Secretary of the company. DOCHERTY, John Paul is a Director of the company. VERNON, Rosemary Nicola is a Director of the company. Secretary REEKEN, John David has been resigned. Secretary WATT, Ronald Arthur has been resigned. Secretary LBCO SECRETARIES LIMITED has been resigned. Director CLARRY, Cynthia has been resigned. Director HALABI, Hoda has been resigned. Director HEATH, Stephen Michael has been resigned. Director JOHNSON, Paul has been resigned. Director LEE, Chok-Hung, Dr has been resigned. Director SADLER, Susan has been resigned. Director WOODWAY PROPERTIES LTD. has been resigned. The company operates in "Residents property management".


104 eaton place (management) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £20.99k
-1%
All Financial Figures

Current Directors

Secretary
WINKFIELD, Nicholas John
Appointed Date: 14 July 2008
Director
DOCHERTY, John Paul
Appointed Date: 08 July 2014
65 years old
Director
VERNON, Rosemary Nicola
Appointed Date: 21 March 2006
64 years old

Resigned Directors

Secretary
REEKEN, John David
Resigned: 21 October 2004
Secretary
WATT, Ronald Arthur
Resigned: 23 March 2008
Appointed Date: 01 November 2004
Secretary
LBCO SECRETARIES LIMITED
Resigned: 14 July 2008
Appointed Date: 23 March 2008
Director
CLARRY, Cynthia
Resigned: 11 January 1992
70 years old
Director
HALABI, Hoda
Resigned: 30 April 1993
88 years old
Director
HEATH, Stephen Michael
Resigned: 23 March 2008
Appointed Date: 01 July 2004
67 years old
Director
JOHNSON, Paul
Resigned: 21 October 2004
Appointed Date: 25 January 2002
69 years old
Director
LEE, Chok-Hung, Dr
Resigned: 30 May 2003
Appointed Date: 26 May 1993
90 years old
Director
SADLER, Susan
Resigned: 04 May 2001
Appointed Date: 25 March 1992
74 years old
Director
WOODWAY PROPERTIES LTD.
Resigned: 31 July 2013
Appointed Date: 14 July 2008

Persons With Significant Control

Mr John Paul Docherty
Notified on: 30 December 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust

104 EATON PLACE (MANAGEMENT) LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 5
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 5
...
... and 102 more events
24 Aug 1987
New director appointed
21 Aug 1987
Company name changed assetfix property management lim ited\certificate issued on 24/08/87
21 Aug 1987
Company name changed\certificate issued on 21/08/87
25 Nov 1986
Certificate of Incorporation
25 Nov 1986
Incorporation

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