EARDLEY LIMITED
GAINCOUNT LIMITED

Hellopages » Greater London » Westminster » SW7 1QJ

Company number 05240909
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 1 PRINCES GATE, LONDON, SW7 1QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of EARDLEY LIMITED are www.eardley.co.uk, and www.eardley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Eardley Limited is a Private Limited Company. The company registration number is 05240909. Eardley Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Eardley Limited is 1 Princes Gate London Sw7 1qj. . SHASHA, Toni is a Secretary of the company. AYSOY, Sami is a Director of the company. SHASHA, Toni is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHASHA, Toni
Appointed Date: 06 October 2004
Director
AYSOY, Sami
Appointed Date: 06 October 2004
68 years old
Director
SHASHA, Toni
Appointed Date: 06 October 2004
61 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 24 September 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 October 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Toni Shasha
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sami Aysoy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARDLEY LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
13 Jun 2016
Full accounts made up to 29 February 2016
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Jun 2015
Full accounts made up to 28 February 2015
03 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 30 more events
15 Oct 2004
New director appointed
15 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
Registered office changed on 12/10/04 from: 41 chalton street london NW1 1JD
11 Oct 2004
Company name changed gaincount LIMITED\certificate issued on 11/10/04
24 Sep 2004
Incorporation

EARDLEY LIMITED Charges

10 March 2011
Floating charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge all the undertaking property and…
10 March 2011
Legal charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: F/H 55-77 (odd) parsons green lane and 31 and 32 ackmar…
30 November 2004
Debenture
Delivered: 4 December 2004
Status: Satisfied on 22 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 November 2004
Legal charge
Delivered: 4 December 2004
Status: Satisfied on 22 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The tournament public house, old brompton road, london t/no…

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