17 Station Road Limited

Company Registration Number: 09461751

Company registered in England and Wales

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17 Station Road Limited is a Private Company Limited by Shares first registered on 27 February 2015. Its current registered address is in London.

Registered Address

EEH VENTURES
LINEN HALL SUITE 252-254
162-168 REGENT STREET
LONDON
UNITED KINGDOM
W1B 5TB

There are 116 companies currently registered at this postcode, including this one.

All companies at W1B 5TB

Registration Data

Company Number

09461751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • GREEN, Simcha Asher

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1965

    EEH VENTURES
    Linen Hall
    Suite 252-254
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • MANOACH, Avishay

    Director

    Appointed on 22 December 2015

     

    Nationality: Polish

    Occupation: Architect

    Month of birth: May 1966

    EEH VENTURES
    Linen Hall
    Suite 252-254
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • ELDAR, Eitan Nathan

    Director

    Appointed on 22 April 2015

    Resigned on 16 May 2016

    Nationality: Polish

    Occupation: Entrepreneur

    Month of birth: November 1970

    EEH VENTURES
    Linen Hall
    Suite 252-254
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

  • ZAHAR, Dafna

    Director

    Appointed on 22 April 2015

    Resigned on 20 March 2016

    Nationality: Austrian

    Occupation: Business Development Director

    Month of birth: December 1971

    EEH VENTURES
    Linen Hall
    Suite 252-254
    162-168 Regent Street
    London
    W1B 5TB
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5KTC9O9. Transaction: MzE2MzY1NzA5NGFkaXF6a2N4.

  2. 18 October 2016 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH [View PDF]

    Category: Address. Type: AD03. Barcode: X5HP6IZL. Transaction: MzE1OTc3ODUxOGFkaXF6a2N4.

  3. 16 October 2016 Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH [View PDF]

    Category: Address. Type: AD02. Barcode: X5HP6IZT. Transaction: MzE1OTc3ODUyMGFkaXF6a2N4.

  4. 16 May 2016 Termination of appointment of Eitan Nathan Eldar as a director on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X572XIKE. Transaction: MzE0ODYyODI1MGFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53VCWJ4. Transaction: MzE0NTMzMzAxN2FkaXF6a2N4.

  6. 31 March 2016 Termination of appointment of Dafna Zahar as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X53VCWF4. Transaction: MzE0NTIwODU3NmFkaXF6a2N4.

  7. 25 March 2016 Termination of appointment of Dafna Zahar as a director on 20 March 2016 [View PDF]

    Action Date: 20 March 2016. Category: Officers. Type: TM01. Barcode: X53IF2SP. Transaction: MzE0NDkyNjMyOWFkaXF6a2N4.

  8. 27 December 2015 Appointment of Mr Avishay Manoach as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4N4Y2GR. Transaction: MzEzODQzMDE1MWFkaXF6a2N4.

  9. 12 June 2015 Registration of charge 094617510001, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: X49DA42Y. Transaction: MzEyNTA1MTM3OGFkaXF6a2N4.

  10. 22 April 2015 Appointment of Mr Eitan Nathan Eldar as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45VYSHD. Transaction: MzEyMTY4MzYwNGFkaXF6a2N4.

  11. 22 April 2015 Appointment of Mrs Dafna Zahar as a director on 22 April 2015

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X45VYQXD. Transaction: MzEyMTY4MzE5OGFkaXF6a2N4.

  12. 27 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X421Q68A. Transaction: MzExODE1OTIyOGFkaXF6a2N4.

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