9 EGLANTINE ROAD LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2DE
Company number 07337930
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 9 EGLANTINE ROAD, LONDON, SW18 2DE
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 eighteen events have happened. The last three records are Termination of appointment of Roland Thomas Jones as a director on 20 January 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of 9 EGLANTINE ROAD LIMITED are www.9eglantineroad.co.uk, and www.9-eglantine-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 5.7 miles; to Barbican Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.9 Eglantine Road Limited is a Private Limited Company. The company registration number is 07337930. 9 Eglantine Road Limited has been working since 06 August 2010. The present status of the company is Active. The registered address of 9 Eglantine Road Limited is 9 Eglantine Road London Sw18 2de. . DOUGLAS-COOPER, Caroline Anne is a Director of the company. HOWARTH, Andrew Charles is a Director of the company. Director BRITTON, James Simon Vaughan has been resigned. Director HOWARTH, Andrew has been resigned. Director JONES, Roland Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DOUGLAS-COOPER, Caroline Anne
Appointed Date: 06 August 2010
81 years old
Director
HOWARTH, Andrew Charles
Appointed Date: 21 December 2010
74 years old

Resigned Directors

Director
BRITTON, James Simon Vaughan
Resigned: 21 September 2011
Appointed Date: 06 August 2010
51 years old
Director
HOWARTH, Andrew
Resigned: 21 December 2010
Appointed Date: 06 August 2010
66 years old
Director
JONES, Roland Thomas
Resigned: 20 January 2017
Appointed Date: 21 June 2012
81 years old

Persons With Significant Control

Miss Caroline Anne Douglas-Cooper
Notified on: 6 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles Howarth
Notified on: 6 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roland Thomas Jones
Notified on: 6 August 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

9 EGLANTINE ROAD LIMITED Events

31 Jan 2017
Termination of appointment of Roland Thomas Jones as a director on 20 January 2017
27 Jan 2017
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 3
...
... and 8 more events
19 Apr 2012
Termination of appointment of James Simon Vaughan Britton as a director on 21 September 2011
25 Aug 2011
Annual return made up to 6 August 2011 with full list of shareholders
05 Jan 2011
Appointment of Andrew Charles Howarth as a director
05 Jan 2011
Termination of appointment of Andrew Howarth as a director
06 Aug 2010
Incorporation

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