ERISTONE PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 04844116
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address DALTON HOUSE 60, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Elect to keep the persons' with significant control register information on the public register; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ERISTONE PROPERTIES LIMITED are www.eristoneproperties.co.uk, and www.eristone-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eristone Properties Limited is a Private Limited Company. The company registration number is 04844116. Eristone Properties Limited has been working since 24 July 2003. The present status of the company is Active. The registered address of Eristone Properties Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. . PEPLAR, Anthony Graeme is a Director of the company. Secretary CLS SECRETARIES LTD has been resigned. Director STUART, Andrew Moray has been resigned. Director IMEX EXECUTIVE, LTD. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PEPLAR, Anthony Graeme
Appointed Date: 23 March 2015
58 years old

Resigned Directors

Secretary
CLS SECRETARIES LTD
Resigned: 20 January 2009
Appointed Date: 24 July 2003
Director
STUART, Andrew Moray
Resigned: 23 March 2015
Appointed Date: 20 January 2009
67 years old
Director
IMEX EXECUTIVE, LTD.
Resigned: 23 March 2015
Appointed Date: 24 July 2003

Persons With Significant Control

Daniela Ilona Sabaliauskaite
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

ERISTONE PROPERTIES LIMITED Events

01 Feb 2017
Elect to keep the persons' with significant control register information on the public register
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 July 2015
29 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
14 Sep 2005
Accounts for a dormant company made up to 31 July 2005
02 Sep 2005
Return made up to 24/07/05; full list of members
25 Feb 2005
Accounts for a dormant company made up to 31 July 2004
16 Sep 2004
Return made up to 24/07/04; full list of members
24 Jul 2003
Incorporation

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