1 AND 3 EARDLEY CRESCENT LTD.
LONDON

Hellopages » Greater London » Ealing » W4 1HA

Company number 07865058
Status Active
Incorporation Date 29 November 2011
Company Type Private Limited Company
Address 25 THE AVENUE, CHISWICK, LONDON, ENGLAND, W4 1HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 13 . The most likely internet sites of 1 AND 3 EARDLEY CRESCENT LTD. are www.1and3eardleycrescent.co.uk, and www.1-and-3-eardley-crescent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 and 3 Eardley Crescent Ltd is a Private Limited Company. The company registration number is 07865058. 1 and 3 Eardley Crescent Ltd has been working since 29 November 2011. The present status of the company is Active. The registered address of 1 and 3 Eardley Crescent Ltd is 25 The Avenue Chiswick London England W4 1ha. . STEELE, Anne is a Secretary of the company. STEELE, Rupert Paul is a Director of the company. Secretary ALEXANDER, Katherine Louise has been resigned. Secretary GROENENDIJK-TRIGUES, Sally Ann has been resigned. Director ADAMS, Robert George has been resigned. Director ALEXANDER, Katherine Louise has been resigned. Director GROENENDIJK-TRIGUES, Sally Ann has been resigned. Director INGHAM, Kerstin Dinah has been resigned. Director MCALLISTER, Amanda has been resigned. Director ELMIRA LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 03 March 2015
Director
STEELE, Rupert Paul
Appointed Date: 21 May 2013
65 years old

Resigned Directors

Secretary
ALEXANDER, Katherine Louise
Resigned: 03 March 2015
Appointed Date: 05 March 2013
Secretary
GROENENDIJK-TRIGUES, Sally Ann
Resigned: 05 March 2013
Appointed Date: 29 November 2011
Director
ADAMS, Robert George
Resigned: 27 August 2012
Appointed Date: 29 November 2011
63 years old
Director
ALEXANDER, Katherine Louise
Resigned: 03 March 2015
Appointed Date: 10 July 2012
63 years old
Director
GROENENDIJK-TRIGUES, Sally Ann
Resigned: 21 May 2013
Appointed Date: 29 November 2011
56 years old
Director
INGHAM, Kerstin Dinah
Resigned: 05 September 2014
Appointed Date: 05 March 2013
61 years old
Director
MCALLISTER, Amanda
Resigned: 08 January 2015
Appointed Date: 11 July 2012
62 years old
Director
ELMIRA LIMITED
Resigned: 26 November 2012
Appointed Date: 29 November 2011

1 AND 3 EARDLEY CRESCENT LTD. Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 13
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Mar 2015
Register inspection address has been changed from C/O Jamie Coronna, Abingdon Estates Llp 8 Hogarth Place London SW5 0QT England to 25 the Avenue Chiswick London W4 1HA
...
... and 25 more events
04 Sep 2012
Termination of appointment of Robert Adams as a director
20 Aug 2012
Appointment of Amanda Mcallister as a director
20 Aug 2012
Appointment of Kathern Louise Alexander as a director
06 Mar 2012
Registered office address changed from 3 Eardley Crescent London SW5 9JS United Kingdom on 6 March 2012
29 Nov 2011
Incorporation

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