EARL OF DERBY LIMITED

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Company number 05224231
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address FLAT 3 6A FOSCOTE MEWS, LONDON, W9 2HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4 . The most likely internet sites of EARL OF DERBY LIMITED are www.earlofderby.co.uk, and www.earl-of-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Earl of Derby Limited is a Private Limited Company. The company registration number is 05224231. Earl of Derby Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Earl of Derby Limited is Flat 3 6a Foscote Mews London W9 2hh. . ROWE, Anthony John is a Secretary of the company. CHRISTL, Thomas Georg is a Director of the company. ROWE, Anthony John is a Director of the company. SPARY, John Kevin is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director GABBANI, Sherifa has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ROWE, Anthony John
Appointed Date: 07 September 2004

Director
CHRISTL, Thomas Georg
Appointed Date: 07 April 2015
43 years old

Director
ROWE, Anthony John
Appointed Date: 07 September 2004
77 years old

Director
SPARY, John Kevin
Appointed Date: 07 September 2004
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Director
GABBANI, Sherifa
Resigned: 07 April 2015
Appointed Date: 07 September 2004
66 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 07 September 2004
Appointed Date: 07 September 2004
63 years old

Persons With Significant Control

Mr John Kevin Spary
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EARL OF DERBY LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Termination of appointment of Sherifa Gabbani as a director on 7 April 2015
...
... and 26 more events
01 Oct 2004
Secretary resigned
01 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
New director appointed
01 Oct 2004
New director appointed
07 Sep 2004
Incorporation