45 EARDLEY CRESCENT LIMITED

Company summary

Confirmation statement overdue

Company number: 06280712
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 15 June 200719 years
Registered office: 45 Eardley Crescent, London, SW5 9JT, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 29 June 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 08:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
45 Eardley Crescent, London, SW5 9JT, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Amar ACTIVE	Secretary	15 Oct 2021				Flat 3 / 45, Eardley Crescent, London, SW5 9JT, United Kingdom
ANANIA, Vito ACTIVE	Director	04 Jan 2019		Italy	August 1972	C.So Castelmonardo 124, Filadelfia, 89814, Italy
BROWN, Elizabeth Patricia ACTIVE	Director	15 Sep 2021		United Kingdom	August 1997	45 Eardley Crescent, London, SW5 9JT, United Kingdom
KARKOUR, Marcelle Tanal ACTIVE	Director	23 Aug 2019		Lebanon	November 1974	146 Ghandour El Saad Street, 3rd Floor, Furn El Hayek, Achrafieh, Beirut, Lebanon
LI, Wei ACTIVE	Director	02 Jul 2012		United Kingdom	May 1984	Flat 4, 45 Eardley Crescent, London, SW5 9JT, United Kingdom
PATEL, Amar ACTIVE	Director	22 Mar 2019		United Kingdom	January 1993	Flat 3, 45 Eardley Crescent, London, SW5 9JT, England
HAY, Jennifer RESIGNED	Secretary	02 Jul 2012	01 Mar 2017			Flat 3, 45 Eardley Crescent, London, SW5 9JT, Uk
MASHFORD, Gavin Paul RESIGNED	Secretary	01 Mar 2017	15 Oct 2021			Flat 1, 45 Eardley Crescent, London, SW5 9JT
RUSSO MITITELU, Marina RESIGNED	Secretary	15 Jun 2007	02 Jul 2012			45 Eardley Crescent, London, SW5 9JT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jun 2007	15 Jun 2007			6-8 Underwood Street, London, N1 7JQ
AMOS, Emile Katharine Marie RESIGNED	Director	15 Jun 2007	03 Jul 2015	United Kingdom	August 1974	45 Eardley Crescent, London, SW5 9JT
BRUNN, Peter RESIGNED	Director	02 Jul 2012	27 Jun 2018	United Kingdom	June 1928	Flat 2, 45 Eardley Crescent, London, SW5 9JT, United Kingdom
CHANT, Anthony Richard RESIGNED	Director	09 Aug 2007	31 Mar 2009		December 1977	45 Eardley Crescent, London, SW5 9JT
HAU, Jennifer RESIGNED	Director	02 Jul 2012	04 Dec 2012	Uk	June 1984	Flat 3, 45 Eardley Crescent, London, SW5 9JT, Uk
LINDSAY-WOOD, Elliot James RESIGNED	Director	03 Jul 2015	26 Jun 2019	England	July 1991	Flat 5, 45 Eardley Crescent, London, SW5 9JT, England
MASHFORD, Gavin Paul RESIGNED	Director	02 Jul 2012	15 Oct 2021	United Kingdom	February 1980	Flat 1, 45 Eardley Crescent, London, SW5 9JT, United Kingdom
MO, Jonathan, Dr RESIGNED	Director	02 Jul 2012	04 Dec 2012	Uk	December 1983	Flat 3, 45 Eardley Crescent, London, SW5 9JT, Uk
PIANI, Massimo RESIGNED	Director	07 Nov 2007	29 Jun 2012	Italy	June 1928	Vicolo Delle Orsoline 16, Rome, 00187, FOREIGN, Italy
RUSSO MITITELU, Marina RESIGNED	Director	09 Aug 2007	02 Jul 2012	United Kingdom	November 1946	45 Eardley Crescent, London, SW5 9JT
STODDART, Laura RESIGNED	Director	04 Dec 2012	22 Mar 2019	United Kingdom	June 1987	45 Flat 3, Eardley Cresent, London, SW5 9JT, Uk England
VAN BUTTINGHA WICHERS, Justine RESIGNED	Director	15 Jun 2007	29 Jun 2012	Netherlands	May 1968	Boslaan 34, 1405 Cc, Bussum, Holland
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	15 Jun 2007	15 Jun 2007			6-8 Underwood Street, London, N1 7JQ

PATEL, Amar ACTIVE
Role: Secretary
Appointed on: 15 Oct 2021
Address: Flat 3 / 45, Eardley Crescent, London, SW5 9JT, United Kingdom

ANANIA, Vito ACTIVE
Role: Director
Appointed on: 04 Jan 2019
Country of Residence: Italy
Date of birth: August 1972
Address: C.So Castelmonardo 124, Filadelfia, 89814, Italy

BROWN, Elizabeth Patricia ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: United Kingdom
Date of birth: August 1997
Address: 45 Eardley Crescent, London, SW5 9JT, United Kingdom

KARKOUR, Marcelle Tanal ACTIVE
Role: Director
Appointed on: 23 Aug 2019
Country of Residence: Lebanon
Date of birth: November 1974
Address: 146 Ghandour El Saad Street, 3rd Floor, Furn El Hayek, Achrafieh, Beirut, Lebanon

LI, Wei ACTIVE
Role: Director
Appointed on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1984
Address: Flat 4, 45 Eardley Crescent, London, SW5 9JT, United Kingdom

PATEL, Amar ACTIVE
Role: Director
Appointed on: 22 Mar 2019
Country of Residence: United Kingdom
Date of birth: January 1993
Address: Flat 3, 45 Eardley Crescent, London, SW5 9JT, England

Filing history

Timeline

People with significant control

Charges

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