69 EARLS COURT ROAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 4HJ
Company number 04294690
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address FLAT 5, 47 EMPERORS GATE, LONDON, SW7 4HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 5 . The most likely internet sites of 69 EARLS COURT ROAD LIMITED are www.69earlscourtroad.co.uk, and www.69-earls-court-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. 69 Earls Court Road Limited is a Private Limited Company. The company registration number is 04294690. 69 Earls Court Road Limited has been working since 27 September 2001. The present status of the company is Active. The registered address of 69 Earls Court Road Limited is Flat 5 47 Emperors Gate London Sw7 4hj. . MARSH, David Lindsay is a Secretary of the company. FELLE, Catherine Lucille is a Director of the company. KHANZHENKOVA, Julia is a Director of the company. NESBIT, Alexander Daniel is a Director of the company. Secretary KHANZHENKOVA, Julia has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COZENS, Jamie Patrick has been resigned. Director COZENS, Ladragh has been resigned. Director DALLAS, David William John has been resigned. Director LEWIS, Alexander Edward Meredith has been resigned. Director WILLIAMS, Russell Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MARSH, David Lindsay
Appointed Date: 15 November 2007
Director
FELLE, Catherine Lucille
Appointed Date: 03 July 2007
66 years old
Director
KHANZHENKOVA, Julia
Appointed Date: 02 October 2001
61 years old
Director
NESBIT, Alexander Daniel
Appointed Date: 06 August 2014
50 years old

Resigned Directors

Secretary
KHANZHENKOVA, Julia
Resigned: 15 November 2007
Appointed Date: 02 October 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 27 September 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 27 September 2001
35 years old
Director
COZENS, Jamie Patrick
Resigned: 28 June 2014
Appointed Date: 13 June 2013
43 years old
Director
COZENS, Ladragh
Resigned: 29 October 2012
Appointed Date: 09 September 2005
74 years old
Director
DALLAS, David William John
Resigned: 07 March 2014
Appointed Date: 24 September 2008
75 years old
Director
LEWIS, Alexander Edward Meredith
Resigned: 10 October 2007
Appointed Date: 20 October 2006
49 years old
Director
WILLIAMS, Russell Michael
Resigned: 20 July 2007
Appointed Date: 02 October 2001
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 27 September 2001

69 EARLS COURT ROAD LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
27 Aug 2016
Micro company accounts made up to 31 December 2015
27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 5
22 Sep 2015
Micro company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 5
...
... and 51 more events
05 Nov 2001
Director resigned
05 Nov 2001
New secretary appointed;new director appointed
05 Nov 2001
New director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Sep 2001
Incorporation

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