40 EASTCOTE ROAD PROPERTY COMPANY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BH
Company number 05467203
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of M J Golz Secretarial Services Limited as a secretary on 21 June 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 20,570 . The most likely internet sites of 40 EASTCOTE ROAD PROPERTY COMPANY LIMITED are www.40eastcoteroadpropertycompany.co.uk, and www.40-eastcote-road-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. 40 Eastcote Road Property Company Limited is a Private Limited Company. The company registration number is 05467203. 40 Eastcote Road Property Company Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of 40 Eastcote Road Property Company Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. . M J GOLZ SECRETARIAL SERVICES LIMITED is a Secretary of the company. DEGEN, Richard is a Director of the company. GREGORY, John is a Director of the company. MASTER, Jashwant Dalpatram is a Director of the company. MATTISON, David Harris is a Director of the company. SIMON, Ernest is a Director of the company. SIMS, Simon Melvin is a Director of the company. THORNFIELD, Ronald is a Director of the company. Secretary AUSTIN, Clive has been resigned. Director AUSTIN, Barbara Elaine has been resigned. Director AUSTIN, Clive has been resigned. Director BUNCE-LINSELL, Jacqueline Ann has been resigned. Director DAVIS, Arna Karin Helena has been resigned. Director HILL, Peter Christopher has been resigned. Director TAYLOR, Alan Lewis has been resigned. Director THROUP, Alan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
M J GOLZ SECRETARIAL SERVICES LIMITED
Appointed Date: 21 June 2016
Director
DEGEN, Richard
Appointed Date: 02 June 2005
94 years old
Director
GREGORY, John
Appointed Date: 18 July 2007
92 years old
Director
MASTER, Jashwant Dalpatram
Appointed Date: 23 September 2013
89 years old
Director
MATTISON, David Harris
Appointed Date: 04 February 2016
78 years old
Director
SIMON, Ernest
Appointed Date: 01 June 2005
95 years old
Director
SIMS, Simon Melvin
Appointed Date: 18 July 2007
79 years old
Director
THORNFIELD, Ronald
Appointed Date: 15 June 2005
93 years old

Resigned Directors

Secretary
AUSTIN, Clive
Resigned: 31 May 2009
Appointed Date: 31 May 2005
Director
AUSTIN, Barbara Elaine
Resigned: 15 June 2007
Appointed Date: 31 May 2005
87 years old
Director
AUSTIN, Clive
Resigned: 15 June 2007
Appointed Date: 31 May 2005
95 years old
Director
BUNCE-LINSELL, Jacqueline Ann
Resigned: 08 December 2014
Appointed Date: 18 July 2007
83 years old
Director
DAVIS, Arna Karin Helena
Resigned: 19 November 2007
Appointed Date: 27 March 2006
94 years old
Director
HILL, Peter Christopher
Resigned: 21 June 2013
Appointed Date: 14 April 2009
71 years old
Director
TAYLOR, Alan Lewis
Resigned: 23 August 2007
Appointed Date: 01 June 2005
80 years old
Director
THROUP, Alan
Resigned: 19 April 2011
Appointed Date: 04 June 2005
78 years old

40 EASTCOTE ROAD PROPERTY COMPANY LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Appointment of M J Golz Secretarial Services Limited as a secretary on 21 June 2016
08 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 20,570
08 Jun 2016
Director's details changed for Jashwant Dalpatram Master on 1 May 2016
08 Jun 2016
Director's details changed for Ronald Thornfield on 1 May 2016
...
... and 64 more events
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
13 Jun 2005
Registered office changed on 13/06/05 from: flat 4 40 eastcote road pinner middlesex HA5 1DH
31 May 2005
Incorporation

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