E SIDE PROPERTY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 05816786
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, MK9 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 21,104,725 . The most likely internet sites of E SIDE PROPERTY LIMITED are www.esideproperty.co.uk, and www.e-side-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. E Side Property Limited is a Private Limited Company. The company registration number is 05816786. E Side Property Limited has been working since 15 May 2006. The present status of the company is Active. The registered address of E Side Property Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Mk9 1sh. . BILDIRES, Marcela is a Director of the company. Secretary KHAN, Seema has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Secretary UNITED SECRETARIES LIMITED has been resigned. Director DANHEL, Jaroslav has been resigned. Director HUDECKOVA, Zuzana has been resigned. Director KUKA, Pavel has been resigned. Director LESKA, Vladimir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILDIRES, Marcela
Appointed Date: 30 August 2013
45 years old

Resigned Directors

Secretary
KHAN, Seema
Resigned: 26 October 2011
Appointed Date: 31 March 2010
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 15 May 2006
Secretary
UNITED SECRETARIES LIMITED
Resigned: 20 December 2012
Appointed Date: 26 October 2011
Director
DANHEL, Jaroslav
Resigned: 02 March 2011
Appointed Date: 26 March 2009
82 years old
Director
HUDECKOVA, Zuzana
Resigned: 30 August 2013
Appointed Date: 27 October 2011
41 years old
Director
KUKA, Pavel
Resigned: 27 October 2011
Appointed Date: 02 March 2011
57 years old
Director
LESKA, Vladimir
Resigned: 26 March 2009
Appointed Date: 15 May 2006
67 years old

Persons With Significant Control

Eden Sport Investments Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

E SIDE PROPERTY LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 21,104,725
08 May 2015
Total exemption small company accounts made up to 30 June 2014
06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 21,104,725
...
... and 41 more events
15 Jan 2009
Full accounts made up to 30 June 2007
28 May 2008
Return made up to 15/05/08; full list of members
16 May 2007
Return made up to 15/05/07; full list of members
14 Nov 2006
Accounting reference date extended from 31/05/07 to 30/06/07
15 May 2006
Incorporation

E SIDE PROPERTY LIMITED Charges

18 June 2013
Charge code 0581 6786 0004
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Ceska Sporitelna A.S.
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0581 6786 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Ceska Sporitelna A.S.
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0581 6786 0002
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…
18 June 2013
Charge code 0581 6786 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…

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