14/14A EARLSTHORPE ROAD LIMITED

Hellopages » Greater London » Lewisham » SE26 4PD
Company number 05939813
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 14A EARLSTHORPE ROAD, LONDON, SE26 4PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of 14/14A EARLSTHORPE ROAD LIMITED are www.1414aearlsthorperoad.co.uk, and www.14-14a-earlsthorpe-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bickley Rail Station is 4.5 miles; to Balham Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14 14a Earlsthorpe Road Limited is a Private Limited Company. The company registration number is 05939813. 14 14a Earlsthorpe Road Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of 14 14a Earlsthorpe Road Limited is 14a Earlsthorpe Road London Se26 4pd. . IZZARD, Frank Douglas is a Secretary of the company. IZZARD, Frank Douglas is a Director of the company. Secretary TURNER, Marc has been resigned. Director RUNNICLES, Julian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
IZZARD, Frank Douglas
Appointed Date: 31 March 2011

Director
IZZARD, Frank Douglas
Appointed Date: 31 March 2011
49 years old

Resigned Directors

Secretary
TURNER, Marc
Resigned: 31 March 2011
Appointed Date: 19 September 2006

Director
RUNNICLES, Julian
Resigned: 31 March 2011
Appointed Date: 19 September 2006
54 years old

Persons With Significant Control

Mr Izzard Douglas Izzard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katherine Amanda Izzard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14/14A EARLSTHORPE ROAD LIMITED Events

25 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
01 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

24 May 2015
Accounts for a dormant company made up to 30 September 2014
05 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 2

...
... and 22 more events
29 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution

29 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Sep 2006
Incorporation