23 ELSWORTHY ROAD LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 1BL

Company number 03120672
Status Active
Incorporation Date 1 November 1995
Company Type Private Limited Company
Address BANK HOUSE, BANK STREET, TONBRIDGE, KENT, TN9 1BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of 23 ELSWORTHY ROAD LIMITED are www.23elsworthyroad.co.uk, and www.23-elsworthy-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. 23 Elsworthy Road Limited is a Private Limited Company. The company registration number is 03120672. 23 Elsworthy Road Limited has been working since 01 November 1995. The present status of the company is Active. The registered address of 23 Elsworthy Road Limited is Bank House Bank Street Tonbridge Kent Tn9 1bl. . WARNERS CORPORATE SERVICES LIMITED is a Secretary of the company. DAVIS, Mark Osmond is a Director of the company. Secretary MELVILLE, Andrew David has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HARRIS, Adrian has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WARNERS CORPORATE SERVICES LIMITED
Appointed Date: 26 September 1996
Director
DAVIS, Mark Osmond
Appointed Date: 26 September 1996
65 years old

Resigned Directors

Secretary
MELVILLE, Andrew David
Resigned: 26 September 1996
Appointed Date: 29 November 1995
Secretary
HALCO SECRETARIES LIMITED
Resigned: 29 November 1995
Appointed Date: 01 November 1995
Director
HARRIS, Adrian
Resigned: 26 September 1996
Appointed Date: 29 November 1995
79 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 29 November 1995
Appointed Date: 01 November 1995

Persons With Significant Control

Mr Giovanni Gnecchi Ruscone
Notified on: 6 June 2016
74 years old
Nature of control: Has significant influence or control

23 ELSWORTHY ROAD LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 50 more events
14 Dec 1995
Secretary resigned;new secretary appointed
11 Dec 1995
Registered office changed on 11/12/95 from: 8-10 new fetter lane london EC4A 1RS
08 Dec 1995
Company name changed charco 628 LIMITED\certificate issued on 11/12/95
08 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1995
Incorporation

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