E-BAAN LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 5HJ

Company number 09198377
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, UNITED KINGDOM, WC1B 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 22 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of E-BAAN LIMITED are www.ebaan.co.uk, and www.e-baan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Baan Limited is a Private Limited Company. The company registration number is 09198377. E Baan Limited has been working since 01 September 2014. The present status of the company is Active. The registered address of E Baan Limited is Nwms Center 31 Southampton Row Office 3 11 3rd Floor London United Kingdom Wc1b 5hj. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. PAYET, Vanessa Marie-Antoine is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 01 September 2014

Director
PAYET, Vanessa Marie-Antoine
Appointed Date: 01 September 2014
44 years old

Persons With Significant Control

Mr Michal Kadera
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

E-BAAN LIMITED Events

23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ on 22 September 2016
13 Oct 2015
Accounts for a dormant company made up to 30 September 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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