ECCLESALL ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 1NN

Company number 01359173
Status Active
Incorporation Date 22 March 1978
Company Type Private Limited Company
Address 5TH FLOOR, UK HOUSE, 180 OXFORD STREET, LONDON, W1D 1NN
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 68 . The most likely internet sites of ECCLESALL ROAD MANAGEMENT LIMITED are www.ecclesallroadmanagement.co.uk, and www.ecclesall-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Ecclesall Road Management Limited is a Private Limited Company. The company registration number is 01359173. Ecclesall Road Management Limited has been working since 22 March 1978. The present status of the company is Active. The registered address of Ecclesall Road Management Limited is 5th Floor Uk House 180 Oxford Street London W1d 1nn. . BUCKLEY, Peter Domhnall is a Secretary of the company. BURKE, Louise Mary is a Director of the company. Secretary CANNON, Christina Margaret has been resigned. Secretary HARRISON, Sheila has been resigned. Secretary HEASON, Robert Andrew has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary POST, Lawrence Edward has been resigned. Secretary RITCHIE, Finlay Scott has been resigned. Secretary SHEPHERD, Mark Richard has been resigned. Secretary WILLIAMS, David Barton has been resigned. Director AUSTIN, Timothy Mark has been resigned. Director CLEGG, John Michael has been resigned. Director DUDLEY, Brian has been resigned. Director HARRISON, Sheila has been resigned. Director HOWLINGS, Anthony Gerard, has been resigned. Director JONES, Simon David Brian has been resigned. Director POST, Lawrence Edward has been resigned. Director PUCKETT, Stephen Ronald has been resigned. Director SHEPHERD, Mark Richard has been resigned. Director THEOBALD, Colin has been resigned. Director WILLIAMS, Anton Neil has been resigned. Director WILLIAMS, David Barton has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUCKLEY, Peter Domhnall
Appointed Date: 21 January 2015
Director
BURKE, Louise Mary
Appointed Date: 21 January 2015
58 years old

Resigned Directors

Secretary
CANNON, Christina Margaret
Resigned: 20 May 1996
Appointed Date: 31 October 1994
Secretary
HARRISON, Sheila
Resigned: 12 September 1997
Appointed Date: 20 May 1996
Secretary
HEASON, Robert Andrew
Resigned: 11 May 2009
Appointed Date: 09 June 2004
Secretary
IRVING, Eleanor Kate
Resigned: 20 August 1999
Appointed Date: 12 September 1997
Secretary
POST, Lawrence Edward
Resigned: 31 October 1994
Appointed Date: 24 February 1992
Secretary
RITCHIE, Finlay Scott
Resigned: 24 February 1992
Secretary
SHEPHERD, Mark Richard
Resigned: 26 March 2003
Appointed Date: 20 August 1999
Secretary
WILLIAMS, David Barton
Resigned: 09 June 2004
Appointed Date: 07 March 2003
Director
AUSTIN, Timothy Mark
Resigned: 21 January 2015
Appointed Date: 24 October 2006
49 years old
Director
CLEGG, John Michael
Resigned: 31 January 1992
67 years old
Director
DUDLEY, Brian
Resigned: 28 September 1993
77 years old
Director
HARRISON, Sheila
Resigned: 20 August 1999
Appointed Date: 31 October 1994
77 years old
Director
HOWLINGS, Anthony Gerard,
Resigned: 10 October 2011
Appointed Date: 07 March 2003
61 years old
Director
JONES, Simon David Brian
Resigned: 02 January 2001
Appointed Date: 20 August 1999
54 years old
Director
POST, Lawrence Edward
Resigned: 31 October 1994
Appointed Date: 22 January 1993
79 years old
Director
PUCKETT, Stephen Ronald
Resigned: 20 August 1999
Appointed Date: 07 August 1991
64 years old
Director
SHEPHERD, Mark Richard
Resigned: 26 March 2003
Appointed Date: 20 August 1999
65 years old
Director
THEOBALD, Colin
Resigned: 24 September 2002
Appointed Date: 02 January 2001
60 years old
Director
WILLIAMS, Anton Neil
Resigned: 26 March 2003
Appointed Date: 22 October 2002
53 years old
Director
WILLIAMS, David Barton
Resigned: 24 October 2006
Appointed Date: 07 March 2003
63 years old

Persons With Significant Control

Henderson Uk Property Fund
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ECCLESALL ROAD MANAGEMENT LIMITED Events

06 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 68
28 Apr 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 68
...
... and 115 more events
21 Oct 1986
First gazette
03 Jul 1986
Request to be dissolved
14 May 1986
Return made up to 31/12/85; full list of members
12 Feb 1981
Articles of association
12 Nov 1980
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

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