EASTERN SQUARE (ESSEX) LIMITED
HORNCHURCH DEMODATA LIMITED

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Company number 04196195
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 1JS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EASTERN SQUARE (ESSEX) LIMITED are www.easternsquareessex.co.uk, and www.eastern-square-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastern Square Essex Limited is a Private Limited Company. The company registration number is 04196195. Eastern Square Essex Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Eastern Square Essex Limited is 98 Hornchurch Road Hornchurch Essex United Kingdom Rm11 1js. . MADDEN, Nicholas Andrew is a Secretary of the company. MADDEN, Nicholas Andrew is a Director of the company. ROUGH, Muriel Ruth is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ROUGH, Bruce Mckenzie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MADDEN, Nicholas Andrew
Appointed Date: 07 June 2001
Director
MADDEN, Nicholas Andrew
Appointed Date: 07 June 2001
68 years old
Director
ROUGH, Muriel Ruth
Appointed Date: 10 July 2008
101 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 June 2001
Appointed Date: 06 April 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 June 2001
Appointed Date: 06 April 2001
Director
ROUGH, Bruce Mckenzie
Resigned: 01 April 2008
Appointed Date: 07 June 2001
98 years old

EASTERN SQUARE (ESSEX) LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 5 May 2015
30 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 42 more events
13 Jun 2001
£ nc 100/1000 05/06/01
13 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2001
Registered office changed on 13/06/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
06 Apr 2001
Incorporation

EASTERN SQUARE (ESSEX) LIMITED Charges

16 October 2006
Legal charge
Delivered: 4 November 2006
Status: Outstanding
Persons entitled: Bruce Mckenzie Rough and Muriel Rough
Description: Land and buildings lying to the south side of london road…
1 August 2003
Legal charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Bruce Mckenzie Rough
Description: 44 magdalen street colchester essex t/no EX617908.

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