30 EAST TENTER STREET MANAGEMENT LIMITED
LONDON

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Company number 06648355
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address FLAT 1, 30 EAST TENTER STREET, LONDON, E1 8DN
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 thirty events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 3 . The most likely internet sites of 30 EAST TENTER STREET MANAGEMENT LIMITED are www.30easttenterstreetmanagement.co.uk, and www.30-east-tenter-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.30 East Tenter Street Management Limited is a Private Limited Company. The company registration number is 06648355. 30 East Tenter Street Management Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of 30 East Tenter Street Management Limited is Flat 1 30 East Tenter Street London E1 8dn. The company`s financial liabilities are £4.56k. It is £0.74k against last year. The cash in hand is £4.06k. It is £0.24k against last year. And the total assets are £4.56k, which is £0.74k against last year. MEILIAN-PEREZ, Javier is a Secretary of the company. FRANKLIN, Gabrielle Mary is a Director of the company. MEILIAN-PEREZ, Javier is a Director of the company. Secretary BRITANNIA COMPANY FORMATIONS LTD has been resigned. Director DEANSGATE COMPANY FORMATIONS LTD has been resigned. Director DRAPER, Kristian Jon has been resigned. Director GRAHAM, Leanne has been resigned. The company operates in "Management of real estate on a fee or contract basis".


30 east tenter street management Key Finiance

LIABILITIES £4.56k
+19%
CASH £4.06k
+6%
TOTAL ASSETS £4.56k
+19%
All Financial Figures

Current Directors

Secretary
MEILIAN-PEREZ, Javier
Appointed Date: 16 July 2008
Director
FRANKLIN, Gabrielle Mary
Appointed Date: 14 July 2014
68 years old
Director
MEILIAN-PEREZ, Javier
Appointed Date: 16 July 2008
56 years old

Resigned Directors

Secretary
BRITANNIA COMPANY FORMATIONS LTD
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
DEANSGATE COMPANY FORMATIONS LTD
Resigned: 16 July 2008
Appointed Date: 16 July 2008
Director
DRAPER, Kristian Jon
Resigned: 01 September 2009
Appointed Date: 16 July 2008
52 years old
Director
GRAHAM, Leanne
Resigned: 14 July 2014
Appointed Date: 01 September 2009
51 years old

Persons With Significant Control

Mr Javier Melian
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kirsty Jane Lawson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabrielle Mary Franklin
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

30 EAST TENTER STREET MANAGEMENT LIMITED Events

09 Oct 2016
Confirmation statement made on 16 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 3
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 3
...
... and 20 more events
23 Jul 2008
Appointment terminated secretary britannia company formations LTD
23 Jul 2008
Director and secretary appointed javier meilian-perez
23 Jul 2008
Director appointed kristian jon draper
23 Jul 2008
Registered office changed on 23/07/2008 from the britannia suite lauren court wharf road manchester lancashire M33 2AF
16 Jul 2008
Incorporation

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