ERITH TRADE PARKS LIMITED - LONDON
Overview
ERITH TRADE PARKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ERITH TRADE PARKS LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066766. The accounts status is TOTAL EXEMPTION SMALL.
ERITH TRADE PARKS LIMITED was incorporated 23 years ago on 07/09/2000 and has the registered number: 04066766. The accounts status is TOTAL EXEMPTION SMALL.
ERITH TRADE PARKS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROBERT AULTON | May 1964 | British | Director | 2003-11-19 | CURRENT |
MR MARK CHRISTOPHER TELLWRIGHT | Apr 1959 | British | Director | 2000-09-15 | CURRENT |
KERENA MARGARET FUSSELL | May 1973 | British | Secretary | 2003-11-19 | CURRENT |
HIGHSTONE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-07 UNTIL 2000-09-07 | RESIGNED | ||
MR ANTHONY HENRY-LYONS | Mar 1950 | British | Director | 2000-09-11 UNTIL 2005-06-30 | RESIGNED |
JULIA REILLY | Feb 1945 | Secretary | 2000-09-11 UNTIL 2003-11-19 | RESIGNED | |
IAN SINCLAIR WETHERELL | British | Secretary | 2004-11-08 UNTIL 2006-02-22 | RESIGNED | |
HIGHSTONE DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-07 UNTIL 2000-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lexcrown (Erith) Ltd | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Hartwill Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ERITH TRADE PARKS LIMITED | 2016-06-28 | 30-09-2015 | £26,703 Cash £10,064 equity |