101 EARLS COURT ROAD LIMITED
LONDON

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Company number 03706248
Status Active
Incorporation Date 2 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ABINGDON ESTATES, 8 HOGARTH PLACE, LONDON, SW5 0QT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 2 February 2016 no member list. The most likely internet sites of 101 EARLS COURT ROAD LIMITED are www.101earlscourtroad.co.uk, and www.101-earls-court-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. 101 Earls Court Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03706248. 101 Earls Court Road Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of 101 Earls Court Road Limited is Abingdon Estates 8 Hogarth Place London Sw5 0qt. . ABINGDON ESTATES LLP is a Secretary of the company. RACZ, Gergely is a Director of the company. Secretary BAMBURY, Rita Louise has been resigned. Secretary BAMBURY, Rita Louise has been resigned. Secretary SPAARGAREN, Jerome has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BAMBURY, Clive Joseph has been resigned. Director BAMBURY, Rita Louise has been resigned. Director BAMBURY, Rita Louise has been resigned. Director GENTRY, Lisa has been resigned. Director KEEGAN, Brian has been resigned. Director SPAARGAREN, Jerome has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABINGDON ESTATES LLP
Appointed Date: 25 September 2013
Director
RACZ, Gergely
Appointed Date: 01 October 2013
46 years old

Resigned Directors

Secretary
BAMBURY, Rita Louise
Resigned: 12 April 2013
Appointed Date: 11 June 2003
Secretary
BAMBURY, Rita Louise
Resigned: 21 January 2002
Appointed Date: 02 February 1999
Secretary
SPAARGAREN, Jerome
Resigned: 11 June 2003
Appointed Date: 24 November 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
BAMBURY, Clive Joseph
Resigned: 12 April 2013
Appointed Date: 02 February 1999
75 years old
Director
BAMBURY, Rita Louise
Resigned: 12 April 2013
Appointed Date: 11 June 2003
65 years old
Director
BAMBURY, Rita Louise
Resigned: 21 January 2002
Appointed Date: 02 February 1999
65 years old
Director
GENTRY, Lisa
Resigned: 01 October 2013
Appointed Date: 12 April 2013
47 years old
Director
KEEGAN, Brian
Resigned: 18 May 2004
Appointed Date: 24 November 1999
58 years old
Director
SPAARGAREN, Jerome
Resigned: 11 June 2003
Appointed Date: 24 November 1999
55 years old
Nominee Director
JPCORD LIMITED
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Shk Jassim Faisal Al Thani
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

101 EARLS COURT ROAD LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Apr 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 2 February 2016 no member list
08 Sep 2015
Accounts for a dormant company made up to 28 February 2015
06 Feb 2015
Annual return made up to 2 February 2015 no member list
...
... and 65 more events
26 Feb 1999
New director appointed
12 Feb 1999
Registered office changed on 12/02/99 from: 17 city business centre lower road london SE16 2XB
12 Feb 1999
Director resigned
12 Feb 1999
Secretary resigned
02 Feb 1999
Incorporation

101 EARLS COURT ROAD LIMITED Charges

1 October 2012
Legal charge
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Clive Joseph Bambury, Rita Louise Bambury, Hugh Sean Blaquiere and Lesley Sandra Blaquiere
Description: 101 earls court road, london (freehold title) registered…

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