ETTINGTON CHASE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ETTINGTON CHASE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ETTINGTON CHASE PROPERTIES LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05944125. The accounts status is FULL.

ETTINGTON CHASE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
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
30 / 4 30/04/2018

Registered Office

GROUND FLOOR
LONDON
EC1Y 2AB
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 MARK ANDREW PEARS Nov 1962 British Director 2017-08-31 CURRENT
WPG REGISTRARS LIMITED Corporate Director 2017-08-31 CURRENT
WILLIAM FREDERICK BENNETT Secretary 2017-08-31 CURRENT
STUART ROBINSON Mar 1969 British Director 2017-08-31 CURRENT
MR TREVOR STEVEN PEARS Jun 1964 British Director 2017-08-31 CURRENT
MR DAVID ALAN PEARS Apr 1968 British Director 2017-08-31 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2006-09-22 UNTIL 2006-10-25 RESIGNED
MR JAMES ALEXANDER BURRELL Jul 1974 British Director 2014-11-10 UNTIL 2017-08-31 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Secretary 2007-05-25 UNTIL 2010-11-29 RESIGNED
SHEILA MARGARET SOLOMAN British Secretary 2006-10-25 UNTIL 2007-05-25 RESIGNED
PETER GEORGE ANDERSON Sep 1958 British Director 2006-10-25 UNTIL 2007-05-25 RESIGNED
MR MATTHEW EDWARD BENNISON Secretary 2011-07-19 UNTIL 2014-01-31 RESIGNED
MR TIMOTHY DOUBLEDAY Mar 1964 Secretary 2010-11-29 UNTIL 2011-07-19 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2007-05-25 UNTIL 2017-08-31 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Director 2014-01-31 UNTIL 2017-08-31 RESIGNED
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2010-11-29 UNTIL 2011-07-19 RESIGNED
MRS ELIZABETH JANE DILWIHS HOLDEN May 1967 British Director 2006-09-26 UNTIL 2006-10-25 RESIGNED
SARAH DE GAY Apr 1965 British Director 2006-09-22 UNTIL 2006-09-26 RESIGNED
PAUL SANDLE NISBETT May 1968 British Director 2008-08-08 UNTIL 2010-11-29 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2006-09-22 UNTIL 2006-09-26 RESIGNED
MR MARK DAY Nov 1965 British Director 2007-09-07 UNTIL 2008-06-30 RESIGNED
PHILIP DOUGLAS MORGAN Aug 1978 British Director 2006-09-26 UNTIL 2006-10-25 RESIGNED
GAIL SUSAN HUNTER Jul 1963 British Director 2007-05-25 UNTIL 2017-08-31 RESIGNED
MR NORMAN EDWARD BELLONE Aug 1957 British Director 2006-10-25 UNTIL 2007-05-25 RESIGNED
MR MATTHEW EDWARD BENNISON Sep 1972 British Director 2011-07-19 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ps Confer Properties Limited 2017-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hcc Properties Limited 2016-04-06 - 2017-08-31 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BICKENHALL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
BICKENHALL ENGINEERING COMPANY LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED LONDON Active DORMANT 74990 - Non-trading company
BANKWAY PROPERTIES LIMITED LONDON Active GROUP 68100 - Buying and selling of own real estate
BISHOPS GROVE SECURITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
ANGLO CALEDONIAN ASSET MANAGEMENT LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
B V STRATEGIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APPLEGROVE PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BETTING SHOP SERVICES LIMITED EPPING Active GROUP 92000 - Gambling and betting activities
BONDWELL PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
APHRODITE ESTATES LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BETTING SHOP OPERATIONS LIMITED EPPING Active SMALL 92000 - Gambling and betting activities
ALEXANDRA HOUSE PROPERTIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARKVIEW PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BOWERDEAN COURT MANAGEMENT COMPANY LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
ADMIRAL ESTATES LIMITED LONDON ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
BLOSSOM WAY LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-01-30 30-04-2018 4,171 Cash -266,589 equity

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