Company number 08190597
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address 15, OFFICE 15, 272 KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Ian Fred Ledger as a director on 31 October 2016; Termination of appointment of David Lawrence Antill as a director on 15 October 2016. The most likely internet sites of EIDER HOMES (DROXFORD) LIMITED are www.eiderhomesdroxford.co.uk, and www.eider-homes-droxford.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirteen years and five months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 2.9 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eider Homes Droxford Limited is a Private Limited Company.
The company registration number is 08190597. Eider Homes Droxford Limited has been working since 24 August 2012.
The present status of the company is Active. The registered address of Eider Homes Droxford Limited is 15 Office 15 272 Kensington High Street London England W8 6nd. The company`s financial liabilities are £114.88k. It is £97.68k against last year. And the total assets are £1878.3k, which is £-465.34k against last year. LEDGER, Ian Fred is a Director of the company. Secretary BROWN, Ross Anthony Langdale has been resigned. Secretary TH SECRETARIALS LTD has been resigned. Director ALLEN, John Alexander has been resigned. Director ANTILL, David Lawrence has been resigned. Director BROWN, Ross Anthony Langdale has been resigned. Director BURGESS, Alan Robert has been resigned. Director PEACOCK, Colin John has been resigned. Director RELANDER, Kaj-Erik has been resigned. Director TOLIAS, Pantelis Epaminondas has been resigned. The company operates in "Buying and selling of own real estate".
eider homes (droxford) Key Finiance
LIABILITIES
£114.88k
+568%
CASH
n/a
TOTAL ASSETS
£1878.3k
-20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TH SECRETARIALS LTD
Resigned: 27 October 2015
Appointed Date: 03 March 2014
Persons With Significant Control
Mr Ian Ledger
Notified on: 5 January 2017
82 years old
Nature of control: Ownership of shares – 75% or more
EIDER HOMES (DROXFORD) LIMITED Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Nov 2016
Appointment of Mr Ian Fred Ledger as a director on 31 October 2016
15 Oct 2016
Termination of appointment of David Lawrence Antill as a director on 15 October 2016
15 Oct 2016
Director's details changed for Mr David Lawrence Antill on 15 October 2016
30 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 30 more events
04 Dec 2013
Previous accounting period shortened from 31 August 2013 to 30 June 2013
10 Sep 2013
Annual return made up to 24 August 2013 with full list of shareholders
10 Sep 2013
Register inspection address has been changed
12 Sep 2012
Particulars of a mortgage or charge / charge no: 1
24 Aug 2012
Incorporation
22 June 2016
Charge code 0819 0597 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Ian Ledger (As Security Trustee)
Description: As a continuing security for the payment and discharge of…
22 June 2016
Charge code 0819 0597 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Quentin Skinner
Description: As a continuing security for the payment and discharge of…
7 September 2012
Legal charge
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Rs Property Finance Limited
Description: All land and buildings at upland park hotel garrison hill…