E.A.C. DEVELOPMENTS LIMITED

dissolved Company number 05019712

Private Limited by Shares · Incorporated on 19th Jan 2004 · Closed on 8th Jul 2025

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

E.A.C. DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Edward Mole	Director	9th Oct 2024		British	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Jan 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

19th Jan 2004 Company incorporated
19th Jan 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
19th Jan 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
19th Jan 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Jan 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Jan 2004 Peter Roscrow appointed as Director
19th Jan 2004 Timothy Jackson-Stops appointed as Director
19th Jan 2004 Edward Porteous appointed as Director
19th Jan 2004 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
1st Nov 2006 Timothy Jackson-Stops resigned as Director
1st Nov 2006 David Agnew appointed as Director
9th Jul 2008 Edward Porteous resigned as Director
2nd Nov 2009 David Agnew resigned as Director
2nd Nov 2009 Oliver Ellingham appointed as Director
12th Sep 2011 David Foster appointed as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
25th Nov 2011 Oliver Ellingham resigned as Director
29th Nov 2011 John Dodwell appointed as Director
8th Dec 2011 David Foster resigned as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Gordon Clements appointed as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
22nd Oct 2020 Gordon Clements resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
9th Oct 2024 Edward Mole appointed as Director
9th Oct 2024 Roger Skeldon resigned as Director
18th Nov 2024 CTC DIRECTORSHIPS LTD resigned as Corporate director
19th Jan 2025 Confirmation statement made up

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