EALING GROVE PROPERTY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2QT

Company number 04005319
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 69 SCHUBERT ROAD, LONDON, SW15 2QT
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 3 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 3 . The most likely internet sites of EALING GROVE PROPERTY HOLDINGS LIMITED are www.ealinggrovepropertyholdings.co.uk, and www.ealing-grove-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ealing Grove Property Holdings Limited is a Private Limited Company. The company registration number is 04005319. Ealing Grove Property Holdings Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Ealing Grove Property Holdings Limited is 69 Schubert Road London Sw15 2qt. . BROOKS, Robert Leonard is a Secretary of the company. BLACKALL, David is a Director of the company. BROOKS, Robert Leonard is a Director of the company. HATLEY, Suzanne Louise is a Director of the company. Secretary OSMER, Simon has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director OSMER, Simon has been resigned. The company operates in "Other accommodation".


ealing grove property holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKS, Robert Leonard
Appointed Date: 21 March 2005

Director
BLACKALL, David
Appointed Date: 20 August 2004
53 years old

Director
BROOKS, Robert Leonard
Appointed Date: 23 July 2000
55 years old

Director
HATLEY, Suzanne Louise
Appointed Date: 23 July 2000
78 years old

Resigned Directors

Secretary
OSMER, Simon
Resigned: 20 August 2004
Appointed Date: 23 July 2000

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 01 June 2000
Appointed Date: 01 June 2000

Director
OSMER, Simon
Resigned: 20 August 2004
Appointed Date: 01 July 2000
55 years old

EALING GROVE PROPERTY HOLDINGS LIMITED Events

12 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 3

20 May 2016
Total exemption small company accounts made up to 31 July 2015
23 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3

28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Jun 2014
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 3

...
... and 46 more events
03 Aug 2000
Accounting reference date extended from 30/06/01 to 31/07/01
27 Jul 2000
Registered office changed on 27/07/00 from: midlands company services, suite 116 lonsdale house, 52 blucher street birmingham, west midlands B1 1QU
19 Jun 2000
Secretary resigned
19 Jun 2000
Director resigned
01 Jun 2000
Incorporation