EASTLANDS DEVELOPMENT COMPANY LIMITED
MANCHESTER HAMSARD 3290 LIMITED

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Company number 08109383
Status Active
Incorporation Date 18 June 2012
Company Type Private Limited Company
Address ETIHAD STADIUM, ETIHAD CAMPUS, MANCHESTER, M11 3FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Elizabeth Treacy as a director on 23 November 2016; Termination of appointment of Richard Paver as a director on 31 May 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 . The most likely internet sites of EASTLANDS DEVELOPMENT COMPANY LIMITED are www.eastlandsdevelopmentcompany.co.uk, and www.eastlands-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Eastlands Development Company Limited is a Private Limited Company. The company registration number is 08109383. Eastlands Development Company Limited has been working since 18 June 2012. The present status of the company is Active. The registered address of Eastlands Development Company Limited is Etihad Stadium Etihad Campus Manchester M11 3ff. . CLIFF, Simon Richard is a Secretary of the company. BERNSTEIN, Howard is a Director of the company. EDELMAN, Martin Lee is a Director of the company. SORIANO COMPTE, Ferran is a Director of the company. TREACY, Elizabeth is a Director of the company. YOUNG, Andrew Timothy is a Director of the company. Director CHUMILLAS, Jorge has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GLICK, Thomas Allen has been resigned. Director PAVER, Richard has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. Director SQUIRE SANDERS SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLIFF, Simon Richard
Appointed Date: 03 February 2014
Director
BERNSTEIN, Howard
Appointed Date: 03 February 2014
72 years old
Director
EDELMAN, Martin Lee
Appointed Date: 03 February 2014
84 years old
Director
SORIANO COMPTE, Ferran
Appointed Date: 03 February 2014
58 years old
Director
TREACY, Elizabeth
Appointed Date: 23 November 2016
66 years old
Director
YOUNG, Andrew Timothy
Appointed Date: 29 June 2016
60 years old

Resigned Directors

Director
CHUMILLAS, Jorge
Resigned: 29 June 2016
Appointed Date: 23 March 2015
58 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 03 February 2014
Appointed Date: 18 June 2012
68 years old
Director
GLICK, Thomas Allen
Resigned: 23 March 2015
Appointed Date: 03 February 2014
57 years old
Director
PAVER, Richard
Resigned: 31 May 2016
Appointed Date: 03 February 2014
70 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 03 February 2014
Appointed Date: 18 June 2012
Director
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 03 February 2014
Appointed Date: 18 June 2012

EASTLANDS DEVELOPMENT COMPANY LIMITED Events

20 Dec 2016
Appointment of Elizabeth Treacy as a director on 23 November 2016
20 Dec 2016
Termination of appointment of Richard Paver as a director on 31 May 2016
29 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
29 Jun 2016
Appointment of Mr Andrew Young as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Jorge Chumillas as a director on 29 June 2016
...
... and 19 more events
19 Dec 2013
Company name changed hamsard 3290 LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-12-19
  • NM01 ‐ Change of name by resolution
04 Nov 2013
Accounts for a dormant company made up to 30 June 2013
21 Jun 2013
Annual return made up to 18 June 2013 with full list of shareholders
21 Jun 2013
Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 21 June 2013
18 Jun 2012
Incorporation

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