302 EARLSFIELD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3EH

Company number 03683528
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 302 EARLSFIELD ROAD, LONDON, SW18 3EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of 302 EARLSFIELD MANAGEMENT LIMITED are www.302earlsfieldmanagement.co.uk, and www.302-earlsfield-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brentford Rail Station is 6.1 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.302 Earlsfield Management Limited is a Private Limited Company. The company registration number is 03683528. 302 Earlsfield Management Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of 302 Earlsfield Management Limited is 302 Earlsfield Road London Sw18 3eh. The company`s financial liabilities are £0k. It is £0k against last year. . MILLS, Richard James Pearson is a Secretary of the company. DENNY, Timothy Peter Noel is a Director of the company. MILLS, Richard James Pearson is a Director of the company. Secretary MARTYN JOHNS, Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRANTHAM, Shaun Lee has been resigned. Director LEES, Alex has been resigned. Director MARTYN JOHNS, Elizabeth has been resigned. Director MOORE, Andrew James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


302 earlsfield management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLS, Richard James Pearson
Appointed Date: 16 October 2015
Director
DENNY, Timothy Peter Noel
Appointed Date: 22 November 2013
40 years old
Director
MILLS, Richard James Pearson
Appointed Date: 16 October 2015
56 years old

Resigned Directors

Secretary
MARTYN JOHNS, Elizabeth
Resigned: 16 October 2015
Appointed Date: 15 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Director
GRANTHAM, Shaun Lee
Resigned: 22 February 2008
Appointed Date: 02 December 2002
57 years old
Director
LEES, Alex
Resigned: 22 November 2013
Appointed Date: 22 February 2008
47 years old
Director
MARTYN JOHNS, Elizabeth
Resigned: 16 October 2015
Appointed Date: 15 December 1998
62 years old
Director
MOORE, Andrew James
Resigned: 02 December 2002
Appointed Date: 15 December 1998
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Richard James Pearson Mills
Notified on: 16 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

302 EARLSFIELD MANAGEMENT LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
16 Oct 2015
Termination of appointment of Elizabeth Martyn Johns as a secretary on 16 October 2015
16 Oct 2015
Termination of appointment of Elizabeth Martyn Johns as a director on 16 October 2015
...
... and 55 more events
09 Feb 1999
Director resigned
09 Feb 1999
Secretary resigned
09 Feb 1999
New secretary appointed;new director appointed
09 Feb 1999
New director appointed
15 Dec 1998
Incorporation

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