EYNESBURY ESTATES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02739584. The registration start date is August 14, 1992. The current status is Active.
Company Number | 02739584 |
Company Name | EYNESBURY ESTATES LIMITED |
Registered Address |
65 Warwick Square London SW1V 2AL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-08-14 |
Account Ref Day | 28 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-28 |
Accounts Last Update | 2019-09-28 |
Returns Due Date | 2016-09-11 |
Returns Last Update | 2015-08-14 |
Confirmation Statement Due Date | 2021-08-28 |
Confirmation Statement Last Update | 2020-08-14 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
65 WARWICK SQUARE |
Post Town | LONDON |
Post Code | SW1V 2AL |
Entity Name | Office Address |
---|---|
HEDGEBITCOINS LIMITED | 64 Warwick Square, Pimlico, London, SW1V 2AL, United Kingdom |
NEO INVEST CRYPTO LTD | 61 Warwick Square, Pimlico, London, SW1V 2AL, United Kingdom |
TRITON ASSOCIATES (UK HOLDINGS) LIMITED | 63 Warwick Square 63 Warwick Square, Flat E, London, SW1V 2AL, United Kingdom |
2STIVALI LIMITED | 59f Warwick Square, London, SW1V 2AL, England |
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S | 59l Warwick Square, London, SW1V 2AL, England |
S LINE MINING LIMITED | 64 Warwick Square, Pimlico, London, SW1V 2AL, United Kingdom |
SMG WILLIAMS LIMITED | Flat 1, 62 Warwick Square, London, SW1V 2AL, United Kingdom |
MIKAELA WETTERLING LIMITED | Flat D, 65 Warwick Square, London, SW1V 2AL, England |
ATKINSON GAS AND HEATING LTD | 59 Warwick Square, Warwick Square, London, SW1V 2AL, United Kingdom |
TIRESIAS TECHNOLOGIES LTD | 63 Warwick Sq, Warwick Square, London, SW1V 2AL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FINCH, John Christopher | Secretary (Active) | Flat F, 65 Warwick Sq, London, SW1V 2AL | / 15 July 2008 |
/ |
|
ALLAN, Lindsey, Dr | Director (Active) | Flat B, 65 Warwick Sq, London, SW1V 2AL | July 1946 / 11 June 2002 |
British / United Kingdom |
Consultant Physician |
FINCH, John Christopher | Director (Active) | Flat F, 65 Warwick Square, London, SW1V 2AL | September 1965 / 22 August 2006 |
British / United Kingdom |
Solicitor |
FRENKEL, Richard Antony | Director (Active) | Flat A, 65 Warwick Square, London, SW1V 2AL | April 1946 / 9 February 1993 |
British / United Kingdom |
Company Director |
JACKSON, Antonia | Director (Active) | Flat D, 65 Warwick Sq, London, SW1V 2AL | August 1976 / 14 July 2009 |
British / United Kingdom |
Web Developer |
STAUGHTON, Joanna Susan Elizabeth, Lady | Director (Active) | Sarratt Hall, The Green, Sarratt, Herts, United Kingdom, WD3 6BS | December 1937 / 5 June 2015 |
British / United Kingdom |
Retired |
THAISS, Karl | Director (Active) | Flat D, 65 Warwick Sq, London, SW1V 2AL | January 1971 / 17 July 2009 |
British / England |
Senior Management Consultant |
BENNETT, Andrew John | Secretary (Resigned) | Flat D 65 Warwick Square, London, SW1V 2AL | / 25 August 1992 |
/ |
|
WATKINS, Margaret Mary | Nominee Secretary (Resigned) | 52 New Town, Uckfield, East Sussex, TN22 5DE | / 14 August 1992 |
/ |
|
BASSIM, Jose | Director (Resigned) | Flat E, 65 Warwick Square, London, SW1V 2AL | May 1938 / 9 February 1993 |
Brazilian / |
Management Consultant |
BENNETT, Andrew John | Director (Resigned) | Flat D 65 Warwick Square, London, SW1V 2AL | April 1942 / 25 August 1992 |
British / United Kingdom |
Agricultural Consultant |
BURGESS, Daniel Clive | Director (Resigned) | Flat B 65 Warwick Square, Pimlico, London, SW1V 2AL | November 1965 / 3 May 1994 |
British / |
Banking |
CLARK HUTCHISON, Alexander Michael | Director (Resigned) | 65 Warwick Square, London, SW1V 2AL | December 1970 / 1 December 1997 |
British / |
Banker |
CRAWFORD, Patrick Harold Harman | Director (Resigned) | Flat K 65 Warwick Square, London, SW1V 2AL | November 1958 / 9 February 1993 |
British / |
Newspaper Executive |
CUBITT, Hugh Guy, Sir | Director (Resigned) | Chapel House, West Humble, Dorking, Surrey, RH5 6AY | July 1928 / 9 February 1993 |
British / |
Chartered Surveyor |
EYLES, Timothy George | Director (Resigned) | 29 Nicosia Road, London, SW18 | November 1956 / 1 February 1994 |
British / |
Solicitor |
GILBERT, Michael Peter | Director (Resigned) | 65 Warwick Square, London, SW1V 2AL | January 1948 / 9 February 1993 |
British / |
Chartered Surveyor |
LIEB, Gregory | Director (Resigned) | Flat E, 65 Warwick Square, London, SW1V 2AL | January 1963 / 3 May 1994 |
Usa / |
Banker |
MCCOLLUM, Angela Jean | Nominee Director (Resigned) | 52 New Town, Uckfield, East Sussex, TN22 5DE | February 1963 / 14 August 1992 |
British / |
|
NIVEN, Duncan | Director (Resigned) | PO BOX 1413 Nana Po, Bangkok, Thailand, FOREIGN | August 1938 / 11 May 1993 |
British / |
Managing Director |
NIVEN, Jacoba Elisabeth | Director (Resigned) | PO BOX 1413 Nana Po, Bangkok, Thailand | October 1941 / 11 May 1993 |
Dutch / |
Housewife |
PEPPER, Liam | Director (Resigned) | Flat L, 65 Warwick Square, London, SW1V 2AL | January 1980 / 22 August 2006 |
Uk / United Kingdom |
Barrister |
POWELL, Adrian David | Director (Resigned) | Greywalls, Cothill Rd, Cothill, Oxfordshire, United Kingdom, OX13 6QQ | November 1966 / 5 June 2015 |
British / United Kingdom |
Property Director |
SCOTT-OLDFIELD, John Richard Anthony | Director (Resigned) | Flat H, 65 Warwick Square, London, SW1V 2AL | July 1933 / 20 February 2001 |
British / United Kingdom |
Retired |
STAUGHTON, Christopher Stephen Thomas Jonathan Thayer, Sir | Director (Resigned) | Flat C, 65 Warwick Sq, London, SW1V 2AL | May 1933 / 25 August 1992 |
British / United Kingdom |
Retired |
WATHERSTON, Peter David | Director (Resigned) | 64 Burke Street, London, E16 1ET | May 1942 / 11 January 1995 |
British / |
Minister Of Religion |
Post Town | LONDON |
Post Code | SW1V 2AL |
SIC Code | 98000 - Residents property management |
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