Company number 05254099
Status Active
Incorporation Date 8 October 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 October 2016; Termination of appointment of Sutherland Corporate Services Limited as a secretary on 13 October 2016. The most likely internet sites of EAST VILLAGE (SOUTH) RESIDENTS COMPANY LIMITED are www.eastvillagesouthresidentscompany.co.uk, and www.east-village-south-residents-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. East Village South Residents Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 05254099. East Village South Residents Company Limited has been working since 08 October 2004.
The present status of the company is Active. The registered address of East Village South Residents Company Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. FOLORUNSO, Abayomi Mayowa is a Director of the company. KOPEC, Katarzyna is a Director of the company. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary MURDOCH, Julie Karen has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SUTHERLAND COMPANY SECRETARIAL LIMITED has been resigned. Secretary SUTHERLAND CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARROW, Robert has been resigned. Director HAU, Yuk Yin has been resigned. Director MASONS SECRETARIAL SERVICES LIMITED has been resigned. Director MEYNELL, Tina has been resigned. Director MASONS NOMINEES LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 13 October 2016
Resigned Directors
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 08 October 2004
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 28 March 2007
Appointed Date: 30 June 2006
Secretary
SUTHERLAND COMPANY SECRETARIAL LIMITED
Resigned: 31 January 2008
Appointed Date: 10 January 2007
Secretary
SUTHERLAND CORPORATE SERVICES LIMITED
Resigned: 13 October 2016
Appointed Date: 13 July 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Director
BARROW, Robert
Resigned: 11 February 2009
Appointed Date: 09 April 2008
52 years old
Director
HAU, Yuk Yin
Resigned: 11 April 2016
Appointed Date: 01 October 2009
49 years old
Director
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 08 October 2004
Director
MEYNELL, Tina
Resigned: 09 January 2008
Appointed Date: 23 November 2006
48 years old
Director
MASONS NOMINEES LIMITED
Resigned: 30 June 2006
Appointed Date: 08 October 2004
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 28 March 2007
Appointed Date: 30 June 2006
EAST VILLAGE (SOUTH) RESIDENTS COMPANY LIMITED Events
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Oct 2016
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 28 October 2016
28 Oct 2016
Termination of appointment of Sutherland Corporate Services Limited as a secretary on 13 October 2016
28 Oct 2016
Appointment of Cosec Management Services Limited as a secretary on 13 October 2016
19 Aug 2016
Total exemption full accounts made up to 31 December 2015
...
... and 42 more events
18 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
18 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
18 Oct 2004
Resolutions
-
ELRES ‐
Elective resolution
15 Oct 2004
Secretary resigned
08 Oct 2004
Incorporation