53/55 EARLS COURT SQUARE LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1JB

Company number 09074149
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 18 ; Appointment of Mr Michael Lucien Jean Jules Anette Vervisch as a director on 1 March 2016. The most likely internet sites of 53/55 EARLS COURT SQUARE LTD are www.5355earlscourtsquare.co.uk, and www.53-55-earls-court-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 53 55 Earls Court Square Ltd is a Private Limited Company. The company registration number is 09074149. 53 55 Earls Court Square Ltd has been working since 06 June 2014. The present status of the company is Active. The registered address of 53 55 Earls Court Square Ltd is 94 Park Lane Croydon Surrey Cr0 1jb. The company`s financial liabilities are £3.82k. It is £2.86k against last year. The cash in hand is £4.49k. It is £1.88k against last year. And the total assets are £4.49k, which is £1.81k against last year. HML COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BEADLE, Gaynor is a Director of the company. MAYO, Benjamin John is a Director of the company. RIPPON, William Dominique is a Director of the company. VERVISCH, Michael Lucien Jean Jules Anette is a Director of the company. Director CUNNINGHAM, Dominic John has been resigned. The company operates in "Residents property management".


53/55 earls court square Key Finiance

LIABILITIES £3.82k
+295%
CASH £4.49k
+71%
TOTAL ASSETS £4.49k
+67%
All Financial Figures

Current Directors

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 February 2015
Director
BEADLE, Gaynor
Appointed Date: 01 July 2015
68 years old
Director
MAYO, Benjamin John
Appointed Date: 06 June 2014
81 years old
Director
RIPPON, William Dominique
Appointed Date: 01 July 2015
59 years old
Director
VERVISCH, Michael Lucien Jean Jules Anette
Appointed Date: 01 March 2016
42 years old

Resigned Directors

Director
CUNNINGHAM, Dominic John
Resigned: 04 December 2015
Appointed Date: 01 July 2014
60 years old

53/55 EARLS COURT SQUARE LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 18
01 Mar 2016
Appointment of Mr Michael Lucien Jean Jules Anette Vervisch as a director on 1 March 2016
23 Feb 2016
Total exemption full accounts made up to 30 June 2015
15 Dec 2015
Termination of appointment of Dominic John Cunningham as a director on 4 December 2015
...
... and 3 more events
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
02 Jun 2015
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 94 Park Lane Croydon Surrey CR0 1JB on 2 June 2015
02 Jun 2015
Appointment of Hml Company Secretarial Services Limited as a secretary on 26 February 2015
02 Jun 2015
Registered office address changed from 53/55 Earl's Court Square London SW5 9DG England to 94 Park Lane Croydon Surrey CR0 1JB on 2 June 2015
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 1

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