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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENTRY FARMS LIMITED IPSWICH ENGLAND Active DORMANT 99999 - Dormant Company
VARIETY EVENTS LIMITED LONDON Active SMALL 96090 - Other service activities n.e.c.
MADFORD DEVELOPMENTS LIMITED HEDGERLEY Dissolved... 41100 - Development of building projects
ROBERT & DORIS WATTS HEALTHCARE LIMITED SOLIHULL ENGLAND Dissolved... FULL 55100 - Hotels and similar accommodation
MATLOCK DEVELOPMENTS LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
COURTS NOMINEES LTD CARLISLE ENGLAND Active DORMANT 99999 - Dormant Company
HERTFORD RETAIL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
D (HERTFORD) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
D (ERITH) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MODERNNEW LIMITED HEDGERLEY Active DORMANT 74990 - Non-trading company
NORTH SHIELDS RETAIL PARK NO 1 LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTH SHIELDS RETAIL PARK NO 2 LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MADFORD DEVELOPMENTS (FOLKESTONE) LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
SEAMLESS ABUTMENT SOLUTIONS LIMITED MARKET DEEPING, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
CRANFORD INVESTMENTS LTD CHELMSFORD Active TOTAL EXEMPTION FULL 66300 - Fund management activities
IBIS HEALTH CARE LIMITED KNIGHTON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RADNOR DISTILLERY LTD KNIGHTON Active DORMANT 99999 - Dormant Company
MADFORD LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
MADFORD ESTATES LIMITED SLOUGH Active DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPOST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NIGHTLARK LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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NEWCOAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NMDJ ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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LONGFIELD RESIDENTIAL MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
FLODRIVE JV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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