167 EARDLEY ROAD LIMITED
WANDSWORTH

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Company number 06434637
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address 167 EARDLEY ROAD, WANDSWORTH, LONDON, SW16 6BB
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-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Edward Charles Georg Ellerington as a director on 11 April 2016. The most likely internet sites of 167 EARDLEY ROAD LIMITED are www.167eardleyroad.co.uk, and www.167-eardley-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.167 Eardley Road Limited is a Private Limited Company. The company registration number is 06434637. 167 Eardley Road Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of 167 Eardley Road Limited is 167 Eardley Road Wandsworth London Sw16 6bb. . ELLERINGTON, Edward Charles Georg is a Director of the company. FINDLAY, Caroline Alice is a Director of the company. WEAVER, Melanie is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARE, Lucy has been resigned. Director HINDS, Tom has been resigned. Director MC FORMATIONS LIMITED has been resigned. Director WARREN, Emma has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELLERINGTON, Edward Charles Georg
Appointed Date: 11 April 2016
38 years old
Director
FINDLAY, Caroline Alice
Appointed Date: 26 January 2015
68 years old
Director
WEAVER, Melanie
Appointed Date: 22 November 2007
46 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
HARE, Lucy
Resigned: 08 April 2016
Appointed Date: 22 November 2007
46 years old
Director
HINDS, Tom
Resigned: 28 August 2013
Appointed Date: 22 November 2007
48 years old
Director
MC FORMATIONS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Director
WARREN, Emma
Resigned: 28 August 2013
Appointed Date: 22 November 2007
49 years old

Persons With Significant Control

Miss Melanie Jane Weaver
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Charles Georg Ellerington
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

167 EARDLEY ROAD LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
08 Jun 2016
Appointment of Mr Edward Charles Georg Ellerington as a director on 11 April 2016
08 Apr 2016
Termination of appointment of Lucy Hare as a director on 8 April 2016
01 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 29 more events
11 Nov 2008
Director appointed lucy eastman
30 Oct 2008
Appointment terminated director mc formations LIMITED
30 Oct 2008
Appointment terminated secretary crs legal services LIMITED
30 Oct 2008
Registered office changed on 30/10/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
22 Nov 2007
Incorporation

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