EASTBURY ROAD LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7PG

Company number 05015821
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address BARING COTTAGE, 53 CAMP ROAD, GERRARDS CROSS, BUCKS, SL9 7PG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 3 . The most likely internet sites of EASTBURY ROAD LIMITED are www.eastburyroad.co.uk, and www.eastbury-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Eastbury Road Limited is a Private Limited Company. The company registration number is 05015821. Eastbury Road Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Eastbury Road Limited is Baring Cottage 53 Camp Road Gerrards Cross Bucks Sl9 7pg. . JOHAL, Kuldhir Kaur, Dr is a Secretary of the company. BURFORD, Timothy Michael, Dr is a Director of the company. JOHAL, Kuldhir Kaur, Dr is a Director of the company. MONACO, Mario Di, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHAL, Kuldhir Kaur, Dr
Appointed Date: 15 January 2004
Director
BURFORD, Timothy Michael, Dr
Appointed Date: 15 January 2004
63 years old
Director
JOHAL, Kuldhir Kaur, Dr
Appointed Date: 15 January 2004
60 years old
Director
MONACO, Mario Di, Dr
Appointed Date: 15 January 2004
71 years old

Persons With Significant Control

Dr Timothy Michael Burford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kuldhir Kaur Johal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mario Di Monaco
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTBURY ROAD LIMITED Events

08 Feb 2017
Confirmation statement made on 15 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
...
... and 26 more events
11 May 2005
Return made up to 15/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/05
18 May 2004
Particulars of property mortgage/charge
01 May 2004
Particulars of mortgage/charge
06 Feb 2004
Particulars of mortgage/charge
15 Jan 2004
Incorporation

EASTBURY ROAD LIMITED Charges

27 April 2004
Mortgage deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 3 eastbury road northwood middlesex…
27 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a 3 eastbury road northwood middlesex…
4 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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