Company information:
Eunan Coll Developments Limited (No: 05540498)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Active
Incorporated: 18-Aug-2005
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: Jul-2016 )
Current Secretary: CAPITAL TRADING COMPANIES SECRETARIES LIMITED ( From: Feb-2006 )
Resigned Director: DAVID JAMES BLAKE ( DOB: Apr-1981 From: Jan-2014 To: Jul-2014 )
Resigned Director: CHRISTOPHER DAVID BRIERLEY ( DOB: Sep-1960 From: Aug-2005 To: Aug-2005 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Director: GORDON FORBES CLEMENTS ( DOB: Feb-1965 From: Jan-2014 To: Mar-2015 )
Resigned Director: MARK NICHOLAS CROWTHER ( DOB: Mar-1968 From: Aug-2005 To: Nov-2009 )
Resigned Director: JOHN CHRISTOPHER DODWELL ( DOB: May-1945 From: Nov-2011 To: Jan-2014 )
Resigned Director: OLIVER BERNARD ELLINGHAM ( DOB: Mar-1957 From: Nov-2009 To: Nov-2011 )
Resigned Director: GWYNNE PATRICK FURLONG ( DOB: Jan-1948 From: Aug-2006 To: Sep-2008 )
Resigned Director: NICHOLAS EDWARD VELLACOTT JENKINS ( DOB: May-1978 From: Sep-2008 To: Jan-2010 )
Resigned Director: ANDREW JENNINGS ( From: Aug-2005 To: Sep-2005 )
Resigned Director: GARY WILLIAM MCCANN LEWIS ( From: Jan-2006 To: Aug-2006 )
Resigned Director: STEPHEN MICHAEL MCKEEVER ( DOB: Mar-1970 From: Aug-2005 To: Jan-2006 )
Resigned Director: STEVEN EDWARD OLIVER ( DOB: Oct-1972 From: Aug-2013 To: Jan-2014 )
Resigned Director: ROBERT JAMES RICKMAN ( DOB: Sep-1957 From: Aug-2008 To: Jul-2016 )
Resigned Director: PETER MALCOLM ROE ( From: Aug-2005 To: Aug-2008 )
Resigned Director: ROGER SKELDON ( DOB: Nov-1979 From: Jul-2014 To: Jul-2016 )
Resigned Director: CHRISTOPHER JAMES TAYLOR ( DOB: Jan-1980 From: Jan-2010 To: Aug-2013 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Aug-2005 To: Feb-2006 )
Persons of Significant Control:
Mr Eunan Coll, 6th Floor 338 Euston Road, London, NW1 3BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-18)