77 EATON PLACE LIMITED
TETBURY

Hellopages » Gloucestershire » Cotswold » GL8 8PB

Company number 03626377
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 36 SANDFORD LEAZE, AVENING, TETBURY, GLOUCESTERSHIRE, GL8 8PB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of 77 EATON PLACE LIMITED are www.77eatonplace.co.uk, and www.77-eaton-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. 77 Eaton Place Limited is a Private Limited Company. The company registration number is 03626377. 77 Eaton Place Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of 77 Eaton Place Limited is 36 Sandford Leaze Avening Tetbury Gloucestershire Gl8 8pb. . JORDAN, Richard is a Secretary of the company. HEARD, William John is a Director of the company. HILLIER, Anthony Edward is a Director of the company. SZEKELY, Alex David is a Director of the company. Secretary ANTHONY, Charles Edwyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ANTHONY, Charles Edwyn has been resigned. Director TEMPLE-RICHARDS, Elisabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JORDAN, Richard
Appointed Date: 10 June 2014
Director
HEARD, William John
Appointed Date: 10 February 2016
73 years old
Director
HILLIER, Anthony Edward
Appointed Date: 08 January 2003
76 years old
Director
SZEKELY, Alex David
Appointed Date: 22 September 2015
46 years old

Resigned Directors

Secretary
ANTHONY, Charles Edwyn
Resigned: 10 June 2014
Appointed Date: 03 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
ANTHONY, Charles Edwyn
Resigned: 05 November 2002
Appointed Date: 01 November 2002
69 years old
Director
TEMPLE-RICHARDS, Elisabeth
Resigned: 22 September 2015
Appointed Date: 03 September 1998
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998

Persons With Significant Control

75 Eaton Place Ltd
Notified on: 3 August 2016
Nature of control: Ownership of shares – 75% or more

77 EATON PLACE LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
03 Mar 2016
Appointment of Mr William John Heard as a director on 10 February 2016
29 Sep 2015
Appointment of Mr Alex David Szekely as a director on 22 September 2015
...
... and 48 more events
15 Oct 1998
Secretary resigned
15 Oct 1998
Director resigned
15 Oct 1998
New secretary appointed
15 Oct 1998
New director appointed
03 Sep 1998
Incorporation

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