EAH RESIDENTIAL LIMITED
GLOUCESTER EAH PROPERTY LIMITED


Company number 08907423
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL11BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Philip John Taylor as a secretary on 17 May 2016. The most likely internet sites of EAH RESIDENTIAL LIMITED are www.eahresidential.co.uk, and www.eah-residential.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Eah Residential Limited is a Private Limited Company. The company registration number is 08907423. Eah Residential Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Eah Residential Limited is Brunel House George Street Gloucester Gloucestershire Gl11bz. . TAYLOR, Philip John is a Secretary of the company. MORRIS, Graham Colin is a Director of the company. NUTTALL, Robert is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. WILSON, Mark Anthony is a Director of the company. Secretary WILLIAMS, Scott Stephen has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 17 May 2016
Director
MORRIS, Graham Colin
Appointed Date: 24 February 2014
61 years old
Director
NUTTALL, Robert
Appointed Date: 24 February 2014
76 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 24 February 2014
52 years old
Director
WILSON, Mark Anthony
Appointed Date: 24 February 2014
59 years old

Resigned Directors

Secretary
WILLIAMS, Scott Stephen
Resigned: 17 May 2016
Appointed Date: 24 February 2014
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 February 2014
Appointed Date: 24 February 2014
Director
COWDRY, John Jeremy Arthur
Resigned: 24 February 2014
Appointed Date: 24 February 2014
81 years old

Persons With Significant Control

East Anglian Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAH RESIDENTIAL LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Appointment of Philip John Taylor as a secretary on 17 May 2016
15 Jun 2016
Termination of appointment of Scott Stephen Williams as a secretary on 17 May 2016
11 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 14 more events
27 Feb 2014
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 27 February 2014
27 Feb 2014
Termination of appointment of London Law Secretarial Limited as a secretary
27 Feb 2014
Appointment of Mr Robert Nuttall as a director
27 Feb 2014
Appointment of Mr Mark Anthony Wilson as a director
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 1

EAH RESIDENTIAL LIMITED Charges

8 February 2016
Charge code 0890 7423 0002
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Bridgewater Point LTD
Description: Unit 508 bridgewater point ordsall lane salford…
8 February 2016
Charge code 0890 7423 0001
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Bridgewater Point LTD
Description: Unit 516 bridgewater point ordsall lane salford…
28 August 2015
Charge code 0890 7423 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Fortis Developments LTD
Description: Unit 601 adelphi wharf adelphi street salford…
31 July 2015
Charge code 0890 7423 0004
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Fortis Developments LTD
Description: Unit G02 adelphi wharf adelphi street salford…

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