OpenCompanies

167 Eardley Road Limited

Company number
06434637
Status
Active
Type
Private Limited Company
Incorporated
22 Nov 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Farndale Properties Holdings Ltd (2 companies)

Registered office

167 Eardley Road
Wandsworth
SW16 6BB

Control

NameNature of controlNotifiedCeased
Mrs Caroline Alice Findlay Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Sep 2018
Mrs Melanie Jane Ellerington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Apr 2025
Mr Edward Charles Georg Ellerington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Apr 2025
Leo Patrick Mc Gee Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2025
Farndale Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2025
Louise Mc Gee Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
8 Apr 2025

Accounts

Year ended Net assets Cash
30 Nov 2024 Dormant £2 -
30 Nov 2023 Dormant £2 -
30 Nov 2022 Dormant £2 -
23 Nov 2021 Dormant £2 -
30 Nov 2020 Dormant £2 -
30 Nov 2019 Dormant £2 -
30 Nov 2018 Dormant £2 -
30 Nov 2017 Dormant £2 -
30 Nov 2016 Dormant £2 -
30 Nov 2015 Dormant £2 -
30 Nov 2014 Dormant £2 £2
30 Nov 2013 Dormant £2 -
30 Nov 2012 Dormant £2 -
30 Nov 2011 Dormant £2 -
30 Nov 2010 Dormant £2 -
30 Nov 2009 Dormant £2 -
30 Nov 2008 Dormant £2 £0

Connections

Owned by

167 Eardley Road Limited → Farndale Properties LtdFarndale Properties Holdings Ltd

Data