56 EATON PLACE (FLAT 1) LTD
WOKING 32 EATON PLACE (FLAT 2) LIMITED

Hellopages » Surrey » Woking » GU24 0ER

Company number 05849147
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 56 EATON PLACE (FLAT 1) LTD are www.56eatonplaceflat1.co.uk, and www.56-eaton-place-flat-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.56 Eaton Place Flat 1 Ltd is a Private Limited Company. The company registration number is 05849147. 56 Eaton Place Flat 1 Ltd has been working since 16 June 2006. The present status of the company is Active. The registered address of 56 Eaton Place Flat 1 Ltd is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . ANSWERBUY LIMITED is a Secretary of the company. ZARBAFI, Arsalan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 16 June 2006

Director
ZARBAFI, Arsalan
Appointed Date: 16 June 2006
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

56 EATON PLACE (FLAT 1) LTD Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

01 Jul 2015
Director's details changed for Mr Arsalan Zarbafi on 1 May 2015
...
... and 31 more events
22 Jun 2006
Registered office changed on 22/06/06 from: 12B talisman businessman centre bicester oxon OX26 6HR
21 Jun 2006
Secretary resigned
21 Jun 2006
Director resigned
21 Jun 2006
Registered office changed on 21/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Jun 2006
Incorporation

56 EATON PLACE (FLAT 1) LTD Charges

1 October 2013
Charge code 0584 9147 0004
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Butterfield (Guernsey) Limited
Description: L/H property k/a flat 1 56 eaton place londont/nos…
8 February 2012
Debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Assignment of rental income
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The rent account. See the mortgage charge document for full…
31 August 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a flat 1 56 eaton place london t/no's…