18 EARLS COURT SQUARE LIMITED

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Company number 04742502
Status Active
Incorporation Date 23 April 2003
Company Type Private Limited Company
Address 18 EARLS COURT SQUARE, KENSINGTON LONDON, SW5 9DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 24 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 5 ; Total exemption full accounts made up to 24 December 2014. The most likely internet sites of 18 EARLS COURT SQUARE LIMITED are www.18earlscourtsquare.co.uk, and www.18-earls-court-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 18 Earls Court Square Limited is a Private Limited Company. The company registration number is 04742502. 18 Earls Court Square Limited has been working since 23 April 2003. The present status of the company is Active. The registered address of 18 Earls Court Square Limited is 18 Earls Court Square Kensington London Sw5 9dn. . COLEMAN, Anne is a Secretary of the company. BROWN, Thomas William is a Director of the company. COUNTESS OF MINTO, Diana, Countess is a Director of the company. Secretary CEP SECRETARIES LIMITED has been resigned. Director EDWARDS, Thomas Adam has been resigned. Director EVA, Suzanne Mary has been resigned. Director MACKIE, Vivien has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COLEMAN, Anne
Appointed Date: 08 March 2005
Director
BROWN, Thomas William
Appointed Date: 18 May 2003
68 years old
Director
COUNTESS OF MINTO, Diana, Countess
Appointed Date: 08 March 2005
71 years old

Resigned Directors

Secretary
CEP SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 23 April 2003
Director
EDWARDS, Thomas Adam
Resigned: 18 May 2003
Appointed Date: 23 April 2003
56 years old
Director
EVA, Suzanne Mary
Resigned: 18 May 2003
Appointed Date: 23 April 2003
66 years old
Director
MACKIE, Vivien
Resigned: 31 July 2007
Appointed Date: 05 January 2004
94 years old

18 EARLS COURT SQUARE LIMITED Events

01 Aug 2016
Total exemption full accounts made up to 24 December 2015
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5
25 Aug 2015
Total exemption full accounts made up to 24 December 2014
06 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5
23 Jun 2014
Total exemption full accounts made up to 24 December 2013
...
... and 41 more events
31 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003
Director resigned
04 Jun 2003
Director resigned
03 Jun 2003
New director appointed
23 Apr 2003
Incorporation

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