ESSEX ROAD DEVELOPMENT LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LT
Company number 08717642
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 119 HIGH STREET, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ESSEX ROAD DEVELOPMENT LIMITED are www.essexroaddevelopment.co.uk, and www.essex-road-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Road Development Limited is a Private Limited Company. The company registration number is 08717642. Essex Road Development Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Essex Road Development Limited is 119 High Street Loughton Essex Ig10 4lt. . GOLDSTEIN, Vincent Daniel is a Director of the company. KILIKITA, Russell George is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GOLDSTEIN, Vincent Daniel
Appointed Date: 03 October 2013
65 years old
Director
KILIKITA, Russell George
Appointed Date: 03 October 2013
65 years old

Persons With Significant Control

Beech Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rgk Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tommo Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSEX ROAD DEVELOPMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Change of share class name or designation
25 Oct 2016
Director's details changed for Mr Vincent Daniel Goldstein on 25 October 2016
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 6 more events
13 Sep 2014
Registration of charge 087176420001, created on 11 September 2014
26 Feb 2014
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 Feb 2014
Statement of capital following an allotment of shares on 15 October 2013
  • GBP 2
15 Oct 2013
Appointment of Mr Russell George Kilikita as a director
03 Oct 2013
Incorporation

ESSEX ROAD DEVELOPMENT LIMITED Charges

11 September 2014
Charge code 0871 7642 0002
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Freehold land and buildings known as 292 essex road london…
11 September 2014
Charge code 0871 7642 0001
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Jordan International Bank PLC
Description: Freehold land and buildings known as 292 essex road london…

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