ETHELDEN DEVELOPMENTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7BG
Company number 02141937
Status Active
Incorporation Date 23 June 1987
Company Type Private Limited Company
Address 24 ETHELDEN ROAD, LONDON, W12 7BG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 July 2015. The most likely internet sites of ETHELDEN DEVELOPMENTS LIMITED are www.etheldendevelopments.co.uk, and www.ethelden-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Ethelden Developments Limited is a Private Limited Company. The company registration number is 02141937. Ethelden Developments Limited has been working since 23 June 1987. The present status of the company is Active. The registered address of Ethelden Developments Limited is 24 Ethelden Road London W12 7bg. The cash in hand is £0k. It is £0k against last year. . WIRTH, Jennifer Kay is a Secretary of the company. ALSTON, James Alexander is a Director of the company. WIRTH, Jennifer Kay is a Director of the company. Secretary HARRIS, Kathryn Ann has been resigned. Secretary STARK, Elizabeth has been resigned. Secretary WILLIAMS, Sandra Ann, Dr has been resigned. Director CARMICHAEL, Alexander James has been resigned. Director HARRIS, Kathryn Ann has been resigned. Director PALMER, Caroline Pickard has been resigned. Director STARK, Elizabeth has been resigned. Director WILLIAMS, Sandra Ann, Dr has been resigned. Director ETHELDEN DEVELOPMENTS LIMITED has been resigned. The company operates in "Residents property management".


ethelden developments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WIRTH, Jennifer Kay
Appointed Date: 03 May 2008
Director
ALSTON, James Alexander
Appointed Date: 08 May 2009
42 years old
Director
WIRTH, Jennifer Kay
Appointed Date: 03 May 2008
56 years old

Resigned Directors

Secretary
HARRIS, Kathryn Ann
Resigned: 15 October 1998
Appointed Date: 17 March 1993
Secretary
STARK, Elizabeth
Resigned: 03 May 2008
Appointed Date: 18 January 2000
Secretary
WILLIAMS, Sandra Ann, Dr
Resigned: 17 March 1993
Director
CARMICHAEL, Alexander James
Resigned: 28 October 2009
Appointed Date: 01 September 1998
56 years old
Director
HARRIS, Kathryn Ann
Resigned: 15 October 1998
64 years old
Director
PALMER, Caroline Pickard
Resigned: 05 May 1998
Appointed Date: 17 May 1993
68 years old
Director
STARK, Elizabeth
Resigned: 03 May 2008
Appointed Date: 05 June 1998
57 years old
Director
WILLIAMS, Sandra Ann, Dr
Resigned: 17 May 1993
72 years old
Director
ETHELDEN DEVELOPMENTS LIMITED
Resigned: 14 October 2010
Appointed Date: 29 July 2009

Persons With Significant Control

Ms Jennifer Kay Wirth
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Alex Alston
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHELDEN DEVELOPMENTS LIMITED Events

25 Oct 2016
Confirmation statement made on 7 October 2016 with updates
09 Jul 2016
Compulsory strike-off action has been discontinued
06 Jul 2016
Accounts for a dormant company made up to 30 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
17 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 2
...
... and 79 more events
30 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1987
Registered office changed on 29/09/87 from: 124-128 city road london EC1V 2NJ
29 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Sep 1987
Company name changed rapid 3238 LIMITED\certificate issued on 22/09/87
23 Jun 1987
Incorporation

Similar Companies

ETHELBURGA EARLY YEARS CENTRE ETHELBURGA LIMITED ETHELDENE LIMITED ETHELDRED HEALTHCARE LIMITED ETHELDREDA LTD ETHELIX LTD ETHELLA LTD