EYNESBURY ESTATES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2AL

Company number 02739584
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 65 WARWICK SQUARE, LONDON, SW1V 2AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a small company made up to 28 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 11 . The most likely internet sites of EYNESBURY ESTATES LIMITED are www.eynesburyestates.co.uk, and www.eynesbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eynesbury Estates Limited is a Private Limited Company. The company registration number is 02739584. Eynesbury Estates Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Eynesbury Estates Limited is 65 Warwick Square London Sw1v 2al. . FINCH, John Christopher is a Secretary of the company. ALLAN, Lindsey, Dr is a Director of the company. FINCH, John Christopher is a Director of the company. FRENKEL, Richard Antony is a Director of the company. JACKSON, Antonia is a Director of the company. POWELL, Adrian David is a Director of the company. SCOTT-OLDFIELD, John Richard Anthony is a Director of the company. STAUGHTON, Joanna Susan Elizabeth, Lady is a Director of the company. THAISS, Karl is a Director of the company. Secretary BENNETT, Andrew John has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director BASSIM, Jose has been resigned. Director BENNETT, Andrew John has been resigned. Director BURGESS, Daniel Clive has been resigned. Director CLARK HUTCHISON, Alexander Michael has been resigned. Director CRAWFORD, Patrick Harold Harman has been resigned. Director CUBITT, Hugh Guy, Sir has been resigned. Director EYLES, Timothy George has been resigned. Director GILBERT, Michael Peter has been resigned. Director LIEB, Gregory has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director NIVEN, Duncan has been resigned. Director NIVEN, Jacoba Elisabeth has been resigned. Director PEPPER, Liam has been resigned. Director STAUGHTON, Christopher Stephen Thomas Jonathan Thayer, Sir has been resigned. Director WATHERSTON, Peter David has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FINCH, John Christopher
Appointed Date: 15 July 2008
Director
ALLAN, Lindsey, Dr
Appointed Date: 11 June 2002
79 years old
Director
FINCH, John Christopher
Appointed Date: 22 August 2006
60 years old
Director
FRENKEL, Richard Antony
Appointed Date: 09 February 1993
79 years old
Director
JACKSON, Antonia
Appointed Date: 14 July 2009
49 years old
Director
POWELL, Adrian David
Appointed Date: 05 June 2015
59 years old
Director
SCOTT-OLDFIELD, John Richard Anthony
Appointed Date: 20 February 2001
92 years old
Director
STAUGHTON, Joanna Susan Elizabeth, Lady
Appointed Date: 05 June 2015
87 years old
Director
THAISS, Karl
Appointed Date: 17 July 2009
54 years old

Resigned Directors

Secretary
BENNETT, Andrew John
Resigned: 07 July 2008
Appointed Date: 25 August 1992
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 25 August 1992
Appointed Date: 14 August 1992
Director
BASSIM, Jose
Resigned: 03 May 1994
Appointed Date: 09 February 1993
87 years old
Director
BENNETT, Andrew John
Resigned: 07 July 2008
Appointed Date: 25 August 1992
83 years old
Director
BURGESS, Daniel Clive
Resigned: 05 November 2001
Appointed Date: 03 May 1994
60 years old
Director
CLARK HUTCHISON, Alexander Michael
Resigned: 01 July 2001
Appointed Date: 01 December 1997
54 years old
Director
CRAWFORD, Patrick Harold Harman
Resigned: 11 October 1995
Appointed Date: 09 February 1993
67 years old
Director
CUBITT, Hugh Guy, Sir
Resigned: 24 June 1997
Appointed Date: 09 February 1993
97 years old
Director
EYLES, Timothy George
Resigned: 01 November 1996
Appointed Date: 01 February 1994
69 years old
Director
GILBERT, Michael Peter
Resigned: 06 October 1993
Appointed Date: 09 February 1993
77 years old
Director
LIEB, Gregory
Resigned: 30 June 2008
Appointed Date: 03 May 1994
62 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 25 August 1992
Appointed Date: 14 August 1992
62 years old
Director
NIVEN, Duncan
Resigned: 17 September 1999
Appointed Date: 11 May 1993
87 years old
Director
NIVEN, Jacoba Elisabeth
Resigned: 17 September 1999
Appointed Date: 11 May 1993
84 years old
Director
PEPPER, Liam
Resigned: 23 July 2015
Appointed Date: 22 August 2006
45 years old
Director
STAUGHTON, Christopher Stephen Thomas Jonathan Thayer, Sir
Resigned: 15 October 2014
Appointed Date: 25 August 1992
92 years old
Director
WATHERSTON, Peter David
Resigned: 18 December 2000
Appointed Date: 11 January 1995
83 years old

EYNESBURY ESTATES LIMITED Events

16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
25 Jun 2016
Accounts for a small company made up to 28 September 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 11
27 Jul 2015
Termination of appointment of Liam Pepper as a director on 23 July 2015
29 Jun 2015
Accounts for a small company made up to 28 September 2014
...
... and 102 more events
24 Sep 1992
New director appointed
24 Sep 1992
New secretary appointed;new director appointed
11 Sep 1992
Director resigned
11 Sep 1992
Secretary resigned
14 Aug 1992
Incorporation

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