21ST CENTURY ECO PROPERTIES LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 07869603
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address COLLINS HOUSE 32-38, STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 12 . The most likely internet sites of 21ST CENTURY ECO PROPERTIES LIMITED are www.21stcenturyecoproperties.co.uk, and www.21st-century-eco-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. 21st Century Eco Properties Limited is a Private Limited Company. The company registration number is 07869603. 21st Century Eco Properties Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of 21st Century Eco Properties Limited is Collins House 32 38 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . DALE, Marie-Francoise Yvonne Suzanne is a Secretary of the company. COWAP, David Charles is a Director of the company. COWAP, Ian is a Director of the company. DALE, Marie Francoise Yvonne Suzanne is a Director of the company. DALE, Maurice David Patrick Charles is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
DALE, Marie-Francoise Yvonne Suzanne
Appointed Date: 02 December 2011
Director
COWAP, David Charles
Appointed Date: 02 December 2011
63 years old
Director
COWAP, Ian
Appointed Date: 10 January 2012
72 years old
Director
DALE, Marie Francoise Yvonne Suzanne
Appointed Date: 02 December 2011
73 years old
Director
DALE, Maurice David Patrick Charles
Appointed Date: 10 January 2012
85 years old

Persons With Significant Control

Mrs Marie-Francoise Yvonne Suzanne Dale
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Augustus David Clifford Dale
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21ST CENTURY ECO PROPERTIES LIMITED Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 12
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 12
...
... and 4 more events
22 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2012
Statement of capital following an allotment of shares on 21 March 2012
  • GBP 12
09 Feb 2012
Appointment of Ian Cowap as a director
09 Feb 2012
Appointment of Mr Maurice David Patrick Charles Dale as a director
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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