Company number 05126572
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address JOHN RICHARDSON, PINEWOOD HOUSE BROOK ROAD, WORMLEY, GODALMING, ENGLAND, GU8 5UD
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 Accounts for a dormant company made up to 31 May 2016; Accounts for a dormant company made up to 31 May 2015; Registered office address changed from C/O Gregg Hall Flat 2 193 Eastern Road Brighton BN2 5BB to C/O John Richardson Pinewood House Brook Road Wormley Godalming GU8 5UD on 7 October 2016. The most likely internet sites of 193 EASTERN ROAD LIMITED are www.193easternroad.co.uk, and www.193-eastern-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. 193 Eastern Road Limited is a Private Limited Company.
The company registration number is 05126572. 193 Eastern Road Limited has been working since 12 May 2004.
The present status of the company is Active. The registered address of 193 Eastern Road Limited is John Richardson Pinewood House Brook Road Wormley Godalming England Gu8 5ud. The cash in hand is £0k. It is £0k against last year. . RICHARDSON, John Victor is a Director of the company. Secretary FRASER-JAMES, Hannah has been resigned. Secretary MOUHIM, Sally Veronica has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRATTON, Julia Mary has been resigned. Director BRAVO, Eduardo has been resigned. Director HALL, Gregg has been resigned. Director MINEAU, Nathalie Veronique has been resigned. Director MOUHIM, Sally Veronica has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".
193 eastern road Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Director
BRAVO, Eduardo
Resigned: 13 September 2006
Appointed Date: 12 March 2005
75 years old
Director
HALL, Gregg
Resigned: 22 August 2016
Appointed Date: 21 February 2013
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2004
Appointed Date: 12 May 2004
Persons With Significant Control
Mr John Victor Richardson
Notified on: 6 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sokmindra Kaur Bhuller
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
193 EASTERN ROAD LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Oct 2016
Accounts for a dormant company made up to 31 May 2015
07 Oct 2016
Registered office address changed from C/O Gregg Hall Flat 2 193 Eastern Road Brighton BN2 5BB to C/O John Richardson Pinewood House Brook Road Wormley Godalming GU8 5UD on 7 October 2016
07 Oct 2016
Confirmation statement made on 10 August 2016 with updates
22 Aug 2016
Termination of appointment of Gregg Hall as a director on 22 August 2016
...
... and 46 more events
26 May 2004
New secretary appointed
26 May 2004
New director appointed
26 May 2004
Secretary resigned
26 May 2004
Director resigned
12 May 2004
Incorporation