EG1 LIMITED
LONDON EXEMPLIA LIMITED GHM RECRUITMENT LTD

Hellopages » Greater London » Barnet » N20 0YZ

Company number 05344444
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 2 MOUNTVIEW COURT, 310, FRIERN BARNET LANE WHETSTONE, LONDON, N20 0YZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of EG1 LIMITED are www.eg1.co.uk, and www.eg1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Eg1 Limited is a Private Limited Company. The company registration number is 05344444. Eg1 Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Eg1 Limited is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . GRAY, Andrew James is a Director of the company. OTT, Nathan Ken is a Director of the company. Secretary DANIELS, Georgina has been resigned. Secretary HILDER, Adam has been resigned. Director BLAYDON, Oliver Charles has been resigned. Director CHRISTIE, Annastasia has been resigned. Director HILDER, Mark has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
GRAY, Andrew James
Appointed Date: 27 July 2011
51 years old
Director
OTT, Nathan Ken
Appointed Date: 27 July 2011
49 years old

Resigned Directors

Secretary
DANIELS, Georgina
Resigned: 31 December 2009
Appointed Date: 27 January 2005
Secretary
HILDER, Adam
Resigned: 08 January 2010
Appointed Date: 01 January 2010
Director
BLAYDON, Oliver Charles
Resigned: 11 March 2013
Appointed Date: 01 January 2012
48 years old
Director
CHRISTIE, Annastasia
Resigned: 09 January 2015
Appointed Date: 01 January 2010
63 years old
Director
HILDER, Mark
Resigned: 31 December 2009
Appointed Date: 27 January 2005
67 years old

Persons With Significant Control

Mark Hilder
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EG1 LIMITED Events

23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
05 Oct 2015
Particulars of variation of rights attached to shares
05 Oct 2015
Change of share class name or designation
...
... and 46 more events
11 May 2007
Registered office changed on 11/05/07 from: 5 dickens court britton street clerkenwell london EC1M 5SX
01 Feb 2007
Accounts for a dormant company made up to 26 January 2006
24 Jan 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
01 Jun 2006
Return made up to 27/01/06; full list of members
27 Jan 2005
Incorporation

EG1 LIMITED Charges

5 September 2012
Rent deposit deed
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Latitude Properties Limited
Description: The sum of £22,275.00 see image for full details.
22 December 2009
Debenture
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2009
Rent deposit deed
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Latitude Properties Limited
Description: £22,275.00 plus vat placed in a specifically designated…

Similar Companies

EG: INITIATIVES LIMITED EG01 LIMITED EG1 PREMIER DEVELOPMENTS LIMITED EG360 CONSULTING LIMITED EGA (2015) LIMITED EGA BUSINESS SERVICES LIMITED EGA CLEANERS LIMITED