THE EYE WAREHOUSE LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3HN

Company number 05138477
Status Active
Incorporation Date 26 May 2004
Company Type Private Limited Company
Address 272 REGENTS PARK ROAD, FINCHLEY CENTRAL, LONDON, N3 3HN
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE EYE WAREHOUSE LIMITED are www.theeyewarehouse.co.uk, and www.the-eye-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Eye Warehouse Limited is a Private Limited Company. The company registration number is 05138477. The Eye Warehouse Limited has been working since 26 May 2004. The present status of the company is Active. The registered address of The Eye Warehouse Limited is 272 Regents Park Road Finchley Central London N3 3hn. . HERSHMAN, Madeline Carole is a Secretary of the company. HERSHMAN, David Martin is a Director of the company. HERSHMAN, Neil is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
HERSHMAN, Madeline Carole
Appointed Date: 26 May 2004

Director
HERSHMAN, David Martin
Appointed Date: 01 February 2005
59 years old

Director
HERSHMAN, Neil
Appointed Date: 26 May 2004
85 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 May 2004
Appointed Date: 26 May 2004

THE EYE WAREHOUSE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 31 May 2015
22 Jul 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
30 Jul 2004
New secretary appointed
30 Jul 2004
Registered office changed on 30/07/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
26 May 2004
Incorporation

THE EYE WAREHOUSE LIMITED Charges

14 November 2007
Rent deposit deed
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: James Andries Moore and Jennifer Christine Moore
Description: The balance for the time being.
23 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…