This company is commonly known as Eristone Properties Limited. The company was founded 20 years ago and was given the registration number 04844116. The firm's registered office is in LONDON. You can find them at Dalton House 60, Windsor Avenue, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ERISTONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 04844116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2003 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dalton House 60, Windsor Avenue, London, SW19 2RR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, St John's Lane, London, United Kingdom, EC1M 4BH | Director | 06 February 2024 | Active |
| Drake Chambers, Road Town, Tortola, British Virgin Islands, | Corporate Secretary | 24 July 2003 | Active |
| Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 23 March 2015 | Active |
| 5, St John's Lane, London, United Kingdom, EC1M 4BH | Director | 01 September 2022 | Active |
| Dalton House, 60, Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 20 January 2009 | Active |
| Drake Chambers, Road Town, Tortola, Bvi, FOREIGN | Corporate Director | 24 July 2003 | Active |
| Vitaliy Danilenko | ||
| Notified on | : | 01 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | Russian |
| Country of residence | : | Cyprus |
| Address | : | B41, Nireas, Limassol Marina Street, Limassol, Cyprus, |
| Nature of control | : |
|
| Daniela Ilona Sabaliauskaite | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | Lithuanian |
| Country of residence | : | Cyprus |
| Address | : | 36, Antistaseos Str., Nicosia, Cyprus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Officers | Termination director company with name termination date. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-24 | Restoration | Administrative restoration company. | Download |
| 2023-03-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-12-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.