EIDER HOMES (DROXFORD) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6ND

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 two 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

Director
LEDGER, Ian Fred
Appointed Date: 31 October 2016
81 years old

Resigned Directors

Secretary
BROWN, Ross Anthony Langdale
Resigned: 14 March 2014
Appointed Date: 24 August 2012
Secretary
TH SECRETARIALS LTD
Resigned: 27 October 2015
Appointed Date: 03 March 2014
Director
ALLEN, John Alexander
Resigned: 03 August 2015
Appointed Date: 26 January 2015
69 years old
Director
ANTILL, David Lawrence
Resigned: 15 October 2016
Appointed Date: 03 August 2015
73 years old
Director
BROWN, Ross Anthony Langdale
Resigned: 15 May 2014
Appointed Date: 24 August 2012
78 years old
Director
BURGESS, Alan Robert
Resigned: 01 June 2015
Appointed Date: 24 August 2012
72 years old
Director
PEACOCK, Colin John
Resigned: 15 May 2014
Appointed Date: 24 August 2012
73 years old
Director
RELANDER, Kaj-Erik
Resigned: 26 January 2015
Appointed Date: 13 March 2014
63 years old
Director
TOLIAS, Pantelis Epaminondas
Resigned: 08 September 2014
Appointed Date: 13 March 2014
76 years old

Persons With Significant Control

Mr Ian Ledger
Notified on: 5 January 2017
81 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

EIDER HOMES (DROXFORD) LIMITED Charges

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…

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