127 EBURY STREET DEVELOPMENT LTD
COBHAM BURROWS WOOD WENTWORTH LTD SPARE 101 LTD

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 08904271
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 089042710008, created on 2 March 2017; Registration of charge 089042710007, created on 2 March 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of 127 EBURY STREET DEVELOPMENT LTD are www.127eburystreetdevelopment.co.uk, and www.127-ebury-street-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.127 Ebury Street Development Ltd is a Private Limited Company. The company registration number is 08904271. 127 Ebury Street Development Ltd has been working since 20 February 2014. The present status of the company is Active. The registered address of 127 Ebury Street Development Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . WELLCO SECRETARIES LTD is a Secretary of the company. FARAHATI, Nader, Dr is a Director of the company. SQUIRRELL, James Benjamin is a Director of the company. Director ETTEHADI, Parisa has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELLCO SECRETARIES LTD
Appointed Date: 20 August 2015
Director
FARAHATI, Nader, Dr
Appointed Date: 28 April 2014
62 years old
Director
SQUIRRELL, James Benjamin
Appointed Date: 20 February 2014
54 years old

Resigned Directors

Director
ETTEHADI, Parisa
Resigned: 12 January 2017
Appointed Date: 28 April 2014
61 years old

Persons With Significant Control

Dr Nader Farahati
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Parisa Ettehadi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

127 EBURY STREET DEVELOPMENT LTD Events

02 Mar 2017
Registration of charge 089042710008, created on 2 March 2017
02 Mar 2017
Registration of charge 089042710007, created on 2 March 2017
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Feb 2017
Satisfaction of charge 089042710005 in full
09 Feb 2017
Satisfaction of charge 089042710004 in full
...
... and 16 more events
08 May 2014
Company name changed burrows wood wentworth LTD\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
07 May 2014
Appointment of Parisa Ettehadi as a director
07 May 2014
Appointment of Nader Farahati as a director
11 Mar 2014
Company name changed spare 101 LTD\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-10
  • NM01 ‐ Change of name by resolution
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
  • GBP 1

127 EBURY STREET DEVELOPMENT LTD Charges

2 March 2017
Charge code 0890 4271 0008
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Butterfield Mortgages Limited
Description: Contains fixed charge…
2 March 2017
Charge code 0890 4271 0007
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Butterfield Mortgages Limited
Description: All that leasehold property known as flat a, 127 ebury…
18 May 2016
Charge code 0890 4271 0006
Delivered: 7 June 2016
Status: Satisfied on 9 February 2017
Persons entitled: Martin's Properties (Chelsea) Limited
Description: F/H flat a 127 ebury street london t/no's NGL783040…
18 May 2016
Charge code 0890 4271 0005
Delivered: 27 May 2016
Status: Satisfied on 9 February 2017
Persons entitled: Martin's Properties (Chelsea) Limited
Description: F/H flat a 127 ebury street london t/no's NGL783040…
18 May 2016
Charge code 0890 4271 0004
Delivered: 27 May 2016
Status: Satisfied on 9 February 2017
Persons entitled: Martin's Properties (Chelsea) Limited
Description: None.
18 March 2015
Charge code 0890 4271 0003
Delivered: 7 April 2015
Status: Satisfied on 18 February 2016
Persons entitled: Bridgeco Limited
Description: All that leasehold land situate at and known as flat a, 127…
31 July 2014
Charge code 0890 4271 0002
Delivered: 1 August 2014
Status: Satisfied on 18 February 2016
Persons entitled: Bridgeco Limited
Description: Flat a, 127 ebury street london SW1W 9QU as reflected on…
31 July 2014
Charge code 0890 4271 0001
Delivered: 1 August 2014
Status: Satisfied on 18 February 2016
Persons entitled: Bridgeco Limited
Description: Flat a, 127 ebury street london SW1W 9QU as reflected on…

Similar Companies

127 DENMARK HILL (LONDON) RTM COMPANY LIMITED 127 EAST DULWICH GROVE MANAGEMENT COMPANY LIMITED 127 GOLDHURST TERRACE (FREEHOLD) LIMITED 127 HAMILTON TERRACE MANAGEMENT COMPANY LIMITED 127 HARLEY STREET LTD 127 HARVIST ROAD LTD 127 HIGH STREET FLATS LIMITED