56 EATON PLACE (FLAT 2) LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER
Company number 05831786
Status Active
Incorporation Date 30 May 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 events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 May 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 2) LIMITED are www.56eatonplaceflat2.co.uk, and www.56-eaton-place-flat-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 2 Limited is a Private Limited Company. The company registration number is 05831786. 56 Eaton Place Flat 2 Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of 56 Eaton Place Flat 2 Limited 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: 30 May 2006
Director
ZARBAFI, Arsalan
Appointed Date: 30 May 2006
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 May 2006
Appointed Date: 30 May 2006

56 EATON PLACE (FLAT 2) LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 30 May 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 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015
Director's details changed for Mr Arsalan Zarbafi on 1 May 2015
...
... and 30 more events
08 Jun 2006
Registered office changed on 08/06/06 from: sadler talbot LTD 12B talisman businessman centre bicester oxfordshire OX26 6HR
07 Jun 2006
Secretary resigned
07 Jun 2006
Director resigned
07 Jun 2006
Registered office changed on 07/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN
30 May 2006
Incorporation

56 EATON PLACE (FLAT 2) LIMITED Charges

2 August 2007
Legal charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Property k/a flat 2, 56 eaton place, london by way of fixed…
11 December 2006
Deposit agreement
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All right in respect of the debt on the account numbered…
11 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: First and second floor 56 eaton place london l/h t/n…

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