OpenCompanies

45 Eardley Crescent Limited

Company number
06280712
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2007
Nature of business
Other letting and operating of own or leased real estate

Registered office

45 Eardley Crescent
London
SW5 9JT

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 15 Jun 2007 15 Jun 2007
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 15 Jun 2007 15 Jun 2007
CHANT, Anthony Richard Director 9 Aug 2007 31 Mar 2009
PIANI, Massimo Director 7 Nov 2007 29 Jun 2012
VAN BUTTINGHA WICHERS, Justine Director 15 Jun 2007 29 Jun 2012
RUSSO MITITELU, Marina Director 9 Aug 2007 2 Jul 2012
RUSSO MITITELU, Marina Secretary 15 Jun 2007 2 Jul 2012
HAU, Jennifer Director 2 Jul 2012 4 Dec 2012
MO, Jonathan, Dr Director 2 Jul 2012 4 Dec 2012
AMOS, Emile Katharine Marie Director 15 Jun 2007 3 Jul 2015
HAY, Jennifer Secretary 2 Jul 2012 1 Mar 2017
BRUNN, Peter Director 2 Jul 2012 27 Jun 2018
STODDART, Laura Director 4 Dec 2012 22 Mar 2019
LINDSAY-WOOD, Elliot James Director 3 Jul 2015 26 Jun 2019
MASHFORD, Gavin Paul Secretary 1 Mar 2017 15 Oct 2021
MASHFORD, Gavin Paul Director 2 Jul 2012 15 Oct 2021
PATEL, Amar Secretary 15 Oct 2021
BROWN, Elizabeth Patricia Director 15 Sep 2021
KARKOUR, Marcelle Tanal Director 23 Aug 2019
PATEL, Amar Director 22 Mar 2019
ANANIA, Vito Director 4 Jan 2019
LI, Wei Director 2 Jul 2012

Control

NameNature of controlNotifiedCeased
Ms Elizabeth Patricia Brown Significant Influence Or Control 15 Oct 2021
Mr Amar Patel Significant Influence Or Control 22 Mar 2019

Accounts

Year ended Net assets Employees
30 Jun 2025 £5 0
30 Jun 2024 £5 0
30 Jun 2023 £5 0
30 Jun 2022 £5 0
30 Jun 2021 £5 0
30 Jun 2020 £5 0
30 Jun 2019 £5 -
30 Jun 2018 £5 -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -

Connections

Companies at the same address

Data