288 EARLS COURT ROAD FREEHOLD LIMITED
LONDON

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Company number 07731891
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address THE STUDIO, CAVAYE PLACE, LONDON, SW10 9PT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Secretary's details changed for Farrar Property Management Limited on 24 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 288 EARLS COURT ROAD FREEHOLD LIMITED are www.288earlscourtroadfreehold.co.uk, and www.288-earls-court-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.288 Earls Court Road Freehold Limited is a Private Limited Company. The company registration number is 07731891. 288 Earls Court Road Freehold Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of 288 Earls Court Road Freehold Limited is The Studio Cavaye Place London Sw10 9pt. . PRINCIPIA ESTATE & ASSET MANAGEMENT LTD is a Secretary of the company. PULETTI, Francesco is a Director of the company. TARAZI, Paola is a Director of the company. Secretary MERLIN ESTATES (SOUTH EAST) LIMITED has been resigned. Secretary MERLIN ESTATES LTD has been resigned. Director DOHERTY, Isobel Katherine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
Appointed Date: 07 August 2015
Director
PULETTI, Francesco
Appointed Date: 01 March 2014
50 years old
Director
TARAZI, Paola
Appointed Date: 12 January 2012
54 years old

Resigned Directors

Secretary
MERLIN ESTATES (SOUTH EAST) LIMITED
Resigned: 15 August 2012
Appointed Date: 08 August 2011
Secretary
MERLIN ESTATES LTD
Resigned: 31 March 2013
Appointed Date: 15 August 2012
Director
DOHERTY, Isobel Katherine
Resigned: 12 January 2012
Appointed Date: 08 August 2011
62 years old

Persons With Significant Control

Aquinna Homes Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

288 EARLS COURT ROAD FREEHOLD LIMITED Events

07 Sep 2016
Confirmation statement made on 8 August 2016 with updates
07 Sep 2016
Secretary's details changed for Farrar Property Management Limited on 24 February 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 5
16 Oct 2015
Appointment of Farrar Property Management Limited as a secretary on 7 August 2015
...
... and 15 more events
14 Jun 2012
Memorandum and Articles of Association
14 Jun 2012
Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
01 Feb 2012
Appointment of Ms Paola Tarazi as a director
01 Feb 2012
Termination of appointment of Isobel Doherty as a director
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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