ECLIPSE PROPERTY (SUSSEX) LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5FL

Company number 04331549
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5FL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Peter Leslie Charles Oakley on 5 January 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of ECLIPSE PROPERTY (SUSSEX) LIMITED are www.eclipsepropertysussex.co.uk, and www.eclipse-property-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Property Sussex Limited is a Private Limited Company. The company registration number is 04331549. Eclipse Property Sussex Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Eclipse Property Sussex Limited is Global House 1 Ashley Avenue Epsom Surrey Kt18 5fl. . OAKLEY, Peter Leslie Charles is a Director of the company. OAKLEY, Robert Paul is a Director of the company. Secretary OAKLEY, Gillian Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
OAKLEY, Peter Leslie Charles
Appointed Date: 29 November 2001
67 years old
Director
OAKLEY, Robert Paul
Appointed Date: 29 November 2001
63 years old

Resigned Directors

Secretary
OAKLEY, Gillian Anne
Resigned: 18 March 2014
Appointed Date: 29 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Mr Peter Leslie Charles Oakley
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Paul Oakley
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECLIPSE PROPERTY (SUSSEX) LIMITED Events

31 Jan 2017
Director's details changed for Mr Peter Leslie Charles Oakley on 5 January 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Aug 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
16 Oct 2015
Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 16 October 2015
...
... and 41 more events
08 Jan 2002
New director appointed
08 Jan 2002
New director appointed
08 Jan 2002
Director resigned
08 Jan 2002
Secretary resigned
29 Nov 2001
Incorporation

ECLIPSE PROPERTY (SUSSEX) LIMITED Charges

9 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 ferrymead station road pulborough. By way of fixed charge…
19 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h land k/a 29 cyril road charminster bournemouth t/n…
10 October 2003
Legal charge
Delivered: 11 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 103 meyrick road, stamshaw, portsmouth, hants, PO2 8JW,. By…
19 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 selden parade, salvington road, worthing. By way of fixed…

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