EATBIGFISH LONDON LIMITED
LONDON EATBIGFISH LIMITED CORINPLAN LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 03748186
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EATBIGFISH LONDON LIMITED are www.eatbigfishlondon.co.uk, and www.eatbigfish-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 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.Eatbigfish London Limited is a Private Limited Company. The company registration number is 03748186. Eatbigfish London Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Eatbigfish London Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . MORGAN, Ruth Anne is a Secretary of the company. MORGAN, Adam Hugh Crispin is a Director of the company. MURPHY, Teresa is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DERRICK, Hugh Geoffrey Byrne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Ruth Anne
Appointed Date: 13 April 1999

Director
MORGAN, Adam Hugh Crispin
Appointed Date: 13 April 1999
66 years old

Director
MURPHY, Teresa
Appointed Date: 24 January 2008
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 April 1999
Appointed Date: 08 April 1999

Director
DERRICK, Hugh Geoffrey Byrne
Resigned: 11 December 2013
Appointed Date: 24 January 2008
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 April 1999
Appointed Date: 08 April 1999

EATBIGFISH LONDON LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2

03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 52 more events
01 May 1999
New secretary appointed
01 May 1999
Secretary resigned
01 May 1999
Director resigned
22 Apr 1999
Registered office changed on 22/04/99 from: 6-8 underwood street london N1 7JQ
08 Apr 1999
Incorporation

EATBIGFISH LONDON LIMITED Charges

21 May 2010
Deed of rental deposit
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: G.P.E. (Bermondsey Street) Limited
Description: By way of fixed charge interest in the interest-earning…
24 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Legal mortgage
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 46 oxford drive london SE1 2FB title number…
25 January 2001
Debenture
Delivered: 1 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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