26 EARL'S COURT SQUARE LIMITED
GUILDFORD BASHELFCO 2700 LIMITED

Hellopages » Surrey » Guildford » GU1 3DL
Company number 03955428
Status Active
Incorporation Date 24 March 2000
Company Type Private Limited Company
Address ALLIOTTS, FRIARY COURT 13-21, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Konstantinos Diamantopoulos as a director on 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1,250 . The most likely internet sites of 26 EARL'S COURT SQUARE LIMITED are www.26earlscourtsquare.co.uk, and www.26-earl-s-court-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. 26 Earl S Court Square Limited is a Private Limited Company. The company registration number is 03955428. 26 Earl S Court Square Limited has been working since 24 March 2000. The present status of the company is Active. The registered address of 26 Earl S Court Square Limited is Alliotts Friary Court 13 21 Guildford Surrey Gu1 3dl. . METHERELL, Charles is a Secretary of the company. HAINDL, Andreas Gustav is a Director of the company. JAMIESON, Lawrence is a Director of the company. MORTON, Robin Muir is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary LAKIN, David Adrian has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director BIKART, Joseph has been resigned. Director CIVITA, Adriana has been resigned. Director DIAMANTOPOULOS, Konstantinos has been resigned. Director LAKIN, David Adrian has been resigned. Director LAPICOREY, Bertrand has been resigned. Director PAVONCELLI, Marco has been resigned. Director PROCHAZKOVA, Linda has been resigned. Director SHARP, Steven Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
METHERELL, Charles
Appointed Date: 12 January 2006
Director
HAINDL, Andreas Gustav
Appointed Date: 19 May 2000
63 years old
Director
JAMIESON, Lawrence
Appointed Date: 19 June 2012
42 years old
Director
MORTON, Robin Muir
Appointed Date: 19 June 2012
73 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 21 August 2000
Appointed Date: 24 March 2000
Secretary
LAKIN, David Adrian
Resigned: 31 March 2005
Appointed Date: 21 August 2000
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 19 May 2000
Appointed Date: 24 March 2000
Director
BIKART, Joseph
Resigned: 10 October 2010
Appointed Date: 19 March 2008
56 years old
Director
CIVITA, Adriana
Resigned: 20 May 2007
Appointed Date: 05 March 2004
89 years old
Director
DIAMANTOPOULOS, Konstantinos
Resigned: 31 March 2016
Appointed Date: 15 November 2005
64 years old
Director
LAKIN, David Adrian
Resigned: 31 March 2005
Appointed Date: 19 May 2000
77 years old
Director
LAPICOREY, Bertrand
Resigned: 11 October 2010
Appointed Date: 17 July 2003
62 years old
Director
PAVONCELLI, Marco
Resigned: 20 May 2007
Appointed Date: 19 May 2000
59 years old
Director
PROCHAZKOVA, Linda
Resigned: 07 February 2012
Appointed Date: 20 May 2007
41 years old
Director
SHARP, Steven Robert
Resigned: 05 March 2004
Appointed Date: 19 May 2000
69 years old

26 EARL'S COURT SQUARE LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
14 Dec 2016
Termination of appointment of Konstantinos Diamantopoulos as a director on 31 March 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,250
13 Feb 2016
Total exemption full accounts made up to 31 December 2015
07 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,250
...
... and 69 more events
24 May 2000
New director appointed
24 May 2000
Director resigned
24 May 2000
Ad 19/05/00--------- £ si 998@1=998 £ ic 2/1000
05 May 2000
Company name changed bashelfco 2700 LIMITED\certificate issued on 08/05/00
24 Mar 2000
Incorporation

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