7 Eslington Terrace Limited
Company 03152442 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
Left in the last 12 months
- Alexandra Appleby Director · appointed 2022 · resigned 2026
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 03152442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1996 |
| Address | 2ND FLOOR PORTMAN HOUSE PORTLAND ROAD, SHIELDFIELD, NEWCASTLE UPON TYNE, NE2 1AQ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Emily Caroline Rose Till ceased 2017-12-12
25-50% shares · notified 2016-04-06 - John Healy ceased 2021-12-01
25-50% shares · notified 2017-12-15 - confirmed: also a director of this company - Zara Developments Limited
50-75% shares · notified 2016-04-06
Officers (14)
- Zara Developments Limited Corporate-director · appointed 2021
Show 13 former officers
- Alexandra Appleby Director · appointed 2022 · resigned 2026
- John Healy Director · appointed 2017 · resigned 2021
- John Healy Secretary · appointed 2017 · resigned 2021
- Rebecca Bethune Pelly Fry Director · appointed 2004 · resigned 2009
- Parag Chauhan Director · appointed 2003 · resigned 2006
- Nicholas Lamb Director · appointed 1998 · resigned 2002
- Emily Caroline Rose Till Secretary · appointed 1997 · resigned 2017
- David Frank Hindmarsh Director · appointed 1996 · resigned 2004
- Hilary Ann Frances Gilmore Director · appointed 1996 · resigned 1997
- Stuart Andrew Cross Director · appointed 1996 · resigned 1998
- Scythia Nancy Anna Cross Secretary · appointed 1996 · resigned 1998
- Mark John Brunton Director · appointed 1996 · resigned 1996
- Caroline Jane Anthony Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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