ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED
LONDON

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Company number 09602746
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address 1 LUMLEY STREET, LONDON, ENGLAND, W1K 6TT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Director's details changed for Raul Serna Barrera on 24 May 2016. The most likely internet sites of ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED are www.estransdevelopmentssevernbeach.co.uk, and www.estrans-developments-severn-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Estrans Developments Severn Beach Limited is a Private Limited Company. The company registration number is 09602746. Estrans Developments Severn Beach Limited has been working since 21 May 2015. The present status of the company is Active. The registered address of Estrans Developments Severn Beach Limited is 1 Lumley Street London England W1k 6tt. . JD SECRETARIAT LIMITED is a Secretary of the company. BARRERA, Raul Serna is a Director of the company. GIANNOULAKIS, Dimitrios is a Director of the company. Secretary WALTER, Michael John has been resigned. Director BROWN, Peter John, Mt has been resigned. Director LARNER, Ian has been resigned. Director LARNER, Richard William has been resigned. Director LARNER, Ross has been resigned. Director WALTER, Michael John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
JD SECRETARIAT LIMITED
Appointed Date: 29 January 2016
Director
BARRERA, Raul Serna
Appointed Date: 22 January 2016
51 years old
Director
GIANNOULAKIS, Dimitrios
Appointed Date: 18 March 2016
48 years old

Resigned Directors

Secretary
WALTER, Michael John
Resigned: 29 January 2016
Appointed Date: 21 May 2015
Director
BROWN, Peter John, Mt
Resigned: 22 January 2016
Appointed Date: 21 May 2015
43 years old
Director
LARNER, Ian
Resigned: 22 January 2016
Appointed Date: 21 May 2015
43 years old
Director
LARNER, Richard William
Resigned: 22 January 2016
Appointed Date: 21 May 2015
71 years old
Director
LARNER, Ross
Resigned: 22 January 2016
Appointed Date: 21 May 2015
41 years old
Director
WALTER, Michael John
Resigned: 22 January 2016
Appointed Date: 21 May 2015
72 years old

ESTRANS DEVELOPMENTS (SEVERN BEACH) LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
25 May 2016
Director's details changed for Raul Serna Barrera on 24 May 2016
19 May 2016
Previous accounting period shortened from 31 October 2016 to 31 December 2015
24 Mar 2016
Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016
...
... and 7 more events
19 Feb 2016
Appointment of Jd Secretariat Limited as a secretary on 29 January 2016
19 Feb 2016
Termination of appointment of Michael John Walter as a secretary on 29 January 2016
02 Nov 2015
Current accounting period extended from 31 May 2016 to 31 October 2016
21 May 2015
Statement of capital following an allotment of shares on 21 May 2015
  • GBP 100
21 May 2015
Incorporation
Statement of capital on 2015-05-21
  • GBP 87.5
  • MODEL ARTICLES ‐ Model articles adopted

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