20 EASTDOWN PARK LTD
LONDON

Hellopages » Greater London » Southwark » SE22 9ET

Company number 03443164
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 55 NORTHCROSS ROAD, EAST DULWICH, LONDON, SE22 9ET
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 12 . The most likely internet sites of 20 EASTDOWN PARK LTD are www.20eastdownpark.co.uk, and www.20-eastdown-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Eastdown Park Ltd is a Private Limited Company. The company registration number is 03443164. 20 Eastdown Park Ltd has been working since 01 October 1997. The present status of the company is Active. The registered address of 20 Eastdown Park Ltd is 55 Northcross Road East Dulwich London Se22 9et. . LORDSHIP COMMERCIAL SERVICES LIMITED is a Secretary of the company. ALP, Ozlem is a Director of the company. BOARDMAN, Eleanor is a Director of the company. HUI, Sam Sam is a Director of the company. LACEY, Patricia is a Director of the company. LEWIS, Ellie is a Director of the company. Secretary CHIESMAN, Diana has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SAUNDERS, Katrina Elaine has been resigned. Secretary SOLAZ, Myriam Sylvie Jeanne has been resigned. Director CHIESMAN, Diana has been resigned. Director DOBLE, James Rupert has been resigned. Director HINWOOD, Kathleen Sally has been resigned. Director HINWOOD, Kathleen Sally has been resigned. Director HOUGHTON, Paulette has been resigned. Director SAUNDERS, Katrina Elaine has been resigned. Director SAUNDERS, Katrina has been resigned. Director SOLAZ, Myriam Sylvie Jeanne has been resigned. Director SOLAZ, Myriam Sylvie Jeanne has been resigned. Director WILSON, Carol has been resigned. Director WILSON, Nicholas has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LORDSHIP COMMERCIAL SERVICES LIMITED
Appointed Date: 11 July 2008

Director
ALP, Ozlem
Appointed Date: 01 March 2013
36 years old

Director
BOARDMAN, Eleanor
Appointed Date: 01 September 2015
46 years old

Director
HUI, Sam Sam
Appointed Date: 01 September 2015
48 years old

Director
LACEY, Patricia
Appointed Date: 01 October 1997
70 years old

Director
LEWIS, Ellie
Appointed Date: 08 November 2013
43 years old

Resigned Directors

Secretary
CHIESMAN, Diana
Resigned: 27 October 2000
Appointed Date: 01 October 1997

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 02 October 1997
Appointed Date: 01 October 1997

Secretary
SAUNDERS, Katrina Elaine
Resigned: 01 October 2008
Appointed Date: 05 March 2000

Secretary
SOLAZ, Myriam Sylvie Jeanne
Resigned: 01 October 2008
Appointed Date: 04 November 2000

Director
CHIESMAN, Diana
Resigned: 27 October 2000
Appointed Date: 01 October 1997
63 years old

Director
DOBLE, James Rupert
Resigned: 09 November 2003
Appointed Date: 04 November 2000
63 years old

Director
HINWOOD, Kathleen Sally
Resigned: 01 September 2015
Appointed Date: 01 October 2009
56 years old

Director
HINWOOD, Kathleen Sally
Resigned: 01 October 2008
Appointed Date: 02 February 2008
56 years old

Director
HOUGHTON, Paulette
Resigned: 14 December 2009
Appointed Date: 05 March 2000
69 years old

Director
SAUNDERS, Katrina Elaine
Resigned: 10 December 2003
Appointed Date: 05 March 2000
52 years old

Director
SAUNDERS, Katrina
Resigned: 08 November 2013
Appointed Date: 05 March 2000
52 years old

Director
SOLAZ, Myriam Sylvie Jeanne
Resigned: 14 December 2009
Appointed Date: 01 October 2008
52 years old

Director
SOLAZ, Myriam Sylvie Jeanne
Resigned: 06 August 2007
Appointed Date: 04 November 2000
52 years old

Director
WILSON, Carol
Resigned: 29 September 2000
Appointed Date: 01 October 1997
64 years old

Director
WILSON, Nicholas
Resigned: 29 September 2000
Appointed Date: 01 October 1997
60 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 02 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Miss Ozlem Alp
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 EASTDOWN PARK LTD Events

07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 12

16 Sep 2015
Termination of appointment of Kathleen Sally Hinwood as a director on 1 September 2015
16 Sep 2015
Appointment of Mr Sam Sam Hui as a director on 1 September 2015
...
... and 80 more events
05 Feb 1998
New director appointed
28 Jan 1998
New director appointed
10 Oct 1997
Secretary resigned
10 Oct 1997
Director resigned
01 Oct 1997
Incorporation