This company is commonly known as 69 Earls Court Road Limited. The company was founded 23 years ago and was given the registration number 04294690. The firm's registered office is in LONDON. You can find them at Flat 5, 47 Emperors Gate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 69 EARLS COURT ROAD LIMITED |
|---|---|---|
| Company Number | : | 04294690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 5, 47 Emperors Gate, London, SW7 4HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 5, 47 Emperors Gate, London, SW7 4HJ | Secretary | 27 September 2023 | Active |
| 19 Vaughan Avenue, London, W6 0XS | Director | 03 July 2007 | Active |
| Flat 5, 47 Emperors Gate, London, SW7 4HJ | Director | 02 October 2001 | Active |
| 39, Queen's Gate Gardens, Flat 1, London, England, SW7 5RR | Director | 23 January 2024 | Active |
| Flat 5, 47 Emperors Gate, London, SW7 4HJ | Secretary | 02 October 2001 | Active |
| 47 Emperors Gate, London, SW7 4HJ | Secretary | 15 November 2007 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 27 September 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 27 September 2001 | Active |
| 69, Earls Court Road, Flat 5, London, England, W8 6EF | Director | 13 June 2013 | Active |
| Four Seasons, 15 Melvill Road Hyde Park, Johannesburg, South Africa, FOREIGN | Director | 09 September 2005 | Active |
| The Old Mill, Stratton Audley, Bicester, OX27 9AN | Director | 24 September 2008 | Active |
| Flat 4, 69 Earls Court Road, London, W8 6EF | Director | 20 October 2006 | Active |
| Flat 5, 47 Emperors Gate, London, SW7 4HJ | Director | 06 August 2014 | Active |
| 5 Larpent Avenue, London, SW15 6UP | Director | 02 October 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 27 September 2001 | Active |
| Brunswick Rose Limited | ||
| Notified on | : | 10 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 20-22, Wenlock Road, London, United Kingdom, |
| Nature of control | : |
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