EYEWORTH PROPERTIES (HANTS) LIMITED -


Company Profile Company Filings

Overview

EYEWORTH PROPERTIES (HANTS) LIMITED is a Private Limited Company from and has the status: Active.
EYEWORTH PROPERTIES (HANTS) LIMITED was incorporated 44 years ago on 31/10/1975 and has the registered number: 01231942. The accounts status is SMALL and accounts are next due on 30/09/2020.

EYEWORTH PROPERTIES (HANTS) LIMITED -

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

10 NORWICH ST
EC4A 1BD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/03/2016 03/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JONATHAN CONDER Sep 1961 British Director 2017-09-22 CURRENT
NICHOLAS FLOWER Sep 1935 British Director 1996-05-08 CURRENT
MR EDWARD FLOWER Feb 1977 Australian Director 2018-10-09 CURRENT
EDWARD NICHOLAS REED May 1970 British Director 2016-11-17 CURRENT
GEOFFREY STANFORD HUGH SMEED Sep 1940 British Director RESIGNED
MR JOHN JOSEPH DILGER Sep 1935 British Director RESIGNED
BERNARD GEOFFREY OWEN CLUTTON Mar 1951 British Director 1998-06-11 UNTIL 2011-01-11 RESIGNED
CHARLES PETER HORSFIELD Nov 1964 British Director 2011-10-21 UNTIL 2016-11-17 RESIGNED
AURET CORDELIA FLOWER Jun 1939 British Director 1996-05-08 UNTIL 2017-03-22 RESIGNED
MR NICHOLAS JOHN SAMUEL HARRIES Jan 1971 British Director 2011-01-12 UNTIL 2011-10-21 RESIGNED
ALAN MICHAEL CLARKE Secretary 2002-03-20 UNTIL 2011-02-21 RESIGNED
BRIAN COLLETT Jan 1943 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auret Elise Cordelia Flower 2016-04-06 - 2017-03-22 6/1939 Geelong   Victoria Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Flower 2016-04-06 9/1935 Hawthorn East   Victoria 3123 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MACFARLANES LLP LONDON Active GROUP None Supplied

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