EASTERWOOD PROPERTIES LTD
HATCH END

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Company number 06141910
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, HATCH END, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Dimitar Rogachev as a director on 15 March 2017; Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EASTERWOOD PROPERTIES LTD are www.easterwoodproperties.co.uk, and www.easterwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Easterwood Properties Ltd is a Private Limited Company. The company registration number is 06141910. Easterwood Properties Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Easterwood Properties Ltd is Avondale House 262 Uxbridge Road Hatch End Middlesex Ha5 4hs. . BENEV, Boncho Nonchev is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SA INTERMEDIARY LTD has been resigned. Director ROGACHEV, Dimitar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BENEV, Boncho Nonchev
Appointed Date: 09 March 2007
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2007
Appointed Date: 06 March 2007
Secretary
SA INTERMEDIARY LTD
Resigned: 01 March 2010
Appointed Date: 09 March 2007
Director
ROGACHEV, Dimitar
Resigned: 15 March 2017
Appointed Date: 01 January 2013
36 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Boncho Nonchev Benev
Notified on: 2 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more

EASTERWOOD PROPERTIES LTD Events

15 Mar 2017
Termination of appointment of Dimitar Rogachev as a director on 15 March 2017
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
24 Apr 2007
New director appointed
30 Mar 2007
Director resigned
30 Mar 2007
Secretary resigned
30 Mar 2007
Registered office changed on 30/03/07 from: 39A leicester road salford manchester M7 4AS
06 Mar 2007
Incorporation

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