Company number 04662524
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 353 ECCLESALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8PF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of ECCLESALL ESTATES LIMITED are www.ecclesallestates.co.uk, and www.ecclesall-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ecclesall Estates Limited is a Private Limited Company.
The company registration number is 04662524. Ecclesall Estates Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Ecclesall Estates Limited is 353 Ecclesall Road Sheffield South Yorkshire S11 8pf. . CAPLAN, Moreen Brenda is a Secretary of the company. CAPLAN, Moreen Brenda is a Director of the company. FAZAL, Masaud Ahmed is a Director of the company. Secretary CAPLAN, Rex has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CAPLAN, Rex has been resigned. Director FAZAL, Mahboob Ahmed has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
CAPLAN, Rex
Resigned: 06 April 2004
Appointed Date: 11 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
CAPLAN, Rex
Resigned: 06 April 2004
Appointed Date: 11 February 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Moreen Brenda Caplan
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Masaud Ahmed Fazal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ECCLESALL ESTATES LIMITED Events
20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 30 April 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
27 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 33 more events
25 Feb 2003
New director appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
11 Feb 2003
Incorporation