ELTINO PROPERTIES LIMITED
EASTBOURNE

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Company number 03325184
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address FLAT 4, 47 BLACKWATER ROAD EASTBOURNE EAST SUSSEX FLAT 4, 47 BLACKWATER ROAD, EASTBOURNE, EAST SUSSEX, ENGLAND, BN20 7DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of David Peter Daw as a director on 6 January 2017; Termination of appointment of Paul Edward Merison as a director on 8 January 2017. The most likely internet sites of ELTINO PROPERTIES LIMITED are www.eltinoproperties.co.uk, and www.eltino-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Hampden Park (Sussex) Rail Station is 2.3 miles; to Pevensey & Westham Rail Station is 4.2 miles; to Pevensey Bay Rail Station is 4.7 miles; to Berwick (Sussex) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eltino Properties Limited is a Private Limited Company. The company registration number is 03325184. Eltino Properties Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Eltino Properties Limited is Flat 4 47 Blackwater Road Eastbourne East Sussex Flat 4 47 Blackwater Road Eastbourne East Sussex England Bn20 7dh. . TIDEY, Jo-Ann Marie is a Secretary of the company. TIDEY, Jo-Ann Marie is a Director of the company. YOUNG, Pamela Ann is a Director of the company. Secretary MITCHELL, Lesley has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BRADLEY, Sonia has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAW, David Peter has been resigned. Director DELLER, Philip John has been resigned. Director EDNEY, Marc Charles Reiss has been resigned. Director HERHOLDT, Laureen Sharnette Hanson has been resigned. Director MERISON, Paul Edward has been resigned. Director MITCHELL, Lesley has been resigned. Director PAYNE, Simon John has been resigned. Director SHABANKAREH, Karim Mark has been resigned. Director STEPHENSON, Michael John has been resigned. Director STEVENS, Pamela has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


eltino properties Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TIDEY, Jo-Ann Marie
Appointed Date: 21 May 1999
Director
TIDEY, Jo-Ann Marie
Appointed Date: 21 May 1999
65 years old
Director
YOUNG, Pamela Ann
Appointed Date: 05 January 1998
93 years old

Resigned Directors

Secretary
MITCHELL, Lesley
Resigned: 20 May 1999
Appointed Date: 22 May 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 May 1997
Appointed Date: 27 February 1997
Director
BRADLEY, Sonia
Resigned: 23 November 1998
Appointed Date: 22 May 1997
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 May 1997
Appointed Date: 27 February 1997
35 years old
Director
DAW, David Peter
Resigned: 06 January 2017
Appointed Date: 31 January 2010
42 years old
Director
DELLER, Philip John
Resigned: 05 August 1998
Appointed Date: 22 May 1997
61 years old
Director
EDNEY, Marc Charles Reiss
Resigned: 05 January 1998
Appointed Date: 22 May 1997
51 years old
Director
HERHOLDT, Laureen Sharnette Hanson
Resigned: 30 June 2009
Appointed Date: 22 April 2007
54 years old
Director
MERISON, Paul Edward
Resigned: 08 January 2017
Appointed Date: 31 January 2010
90 years old
Director
MITCHELL, Lesley
Resigned: 19 July 2000
Appointed Date: 22 May 1997
87 years old
Director
PAYNE, Simon John
Resigned: 27 July 2001
Appointed Date: 01 November 2000
60 years old
Director
SHABANKAREH, Karim Mark
Resigned: 22 November 2000
Appointed Date: 22 May 1997
63 years old
Director
STEPHENSON, Michael John
Resigned: 20 December 2006
Appointed Date: 18 October 2000
71 years old
Director
STEVENS, Pamela
Resigned: 02 November 2009
Appointed Date: 08 May 2002
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 May 1997
Appointed Date: 27 February 1997

ELTINO PROPERTIES LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Feb 2017
Termination of appointment of David Peter Daw as a director on 6 January 2017
16 Jan 2017
Termination of appointment of Paul Edward Merison as a director on 8 January 2017
17 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5
...
... and 59 more events
04 Dec 1997
New director appointed
04 Dec 1997
New director appointed
04 Dec 1997
New director appointed
04 Dec 1997
New director appointed
27 Feb 1997
Incorporation

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