Company information:
Laing O'Rourke Properties (Erith) Limited (No: 04531115)
Address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Status: Active
Incorporated: 09-Oct-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956 From: Aug-2015 )
Current Secretary: ROBERT EDWARD TURNER ( From: Jun-2016 )
Resigned Director: BERNARD ANTHONY DEMPSEY ( DOB: Feb-1949 From: Oct-2002 To: Sep-2011 )
Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: Jul-2007 To: Mar-2010 )
Resigned Director: MARK STUART GOLDSWORTHY ( DOB: Jan-1979 From: May-2015 To: Aug-2015 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Oct-2002 To: Jul-2007 )
Resigned Director: MIKJON LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947 From: Oct-2002 To: May-2015 )
Resigned Director: HUBERT DESMOND O'ROURKE ( From: Oct-2002 To: May-2015 )
Resigned Director: LISA SCENNA ( DOB: Apr-1968 From: Mar-2010 To: Mar-2012 )
Resigned Director: ROGER SESHAN ( DOB: Oct-1970 From: Mar-2012 To: Dec-2012 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Sep-2002 To: Oct-2002 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Oct-2002 To: May-2010 )
Resigned Secretary: TERESA ANN STYANT ( From: May-2010 To: Jun-2016 )
Persons of Significant Control:
R O'Rourke & Son Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)