EAZYSPEAK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03915613
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address BSG VALENTINE LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one 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; Termination of appointment of Anastasios Vlachopoulos as a director on 1 September 2016. The most likely internet sites of EAZYSPEAK LIMITED are www.eazyspeak.co.uk, and www.eazyspeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eazyspeak Limited is a Private Limited Company. The company registration number is 03915613. Eazyspeak Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Eazyspeak Limited is Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HADJICOSTIS, Nicos is a Director of the company. Secretary LADOMMATOU, Vivienne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DEMTRIADES, Demetris has been resigned. Director HADJICOSTIS, Andy has been resigned. Director HENRY, Ian has been resigned. Director IOANNIDES, Pygmalion has been resigned. Director KYRIANIDES, Athos has been resigned. Director LADOMMATOU, Vivienne has been resigned. Director MATSIS, Ioannis has been resigned. Director RUSSELL, Byron Alfred Edward George has been resigned. Director TESLER, Simon Maclean has been resigned. Director THEODOULOU, Christos has been resigned. Director VLACHOPOULOS, Anastasios has been resigned. Director WORTH, John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HADJICOSTIS, Nicos
Appointed Date: 18 May 2011
61 years old

Resigned Directors

Secretary
LADOMMATOU, Vivienne
Resigned: 31 August 2011
Appointed Date: 01 February 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
DEMTRIADES, Demetris
Resigned: 10 October 2007
Appointed Date: 01 December 2003
57 years old
Director
HADJICOSTIS, Andy
Resigned: 10 March 2010
Appointed Date: 01 February 2000
57 years old
Director
HENRY, Ian
Resigned: 20 December 2004
Appointed Date: 01 November 2001
58 years old
Director
IOANNIDES, Pygmalion
Resigned: 01 March 2010
Appointed Date: 01 March 2001
56 years old
Director
KYRIANIDES, Athos
Resigned: 02 December 2003
Appointed Date: 01 March 2001
62 years old
Director
LADOMMATOU, Vivienne
Resigned: 31 August 2011
Appointed Date: 01 February 2000
68 years old
Director
MATSIS, Ioannis
Resigned: 20 January 2012
Appointed Date: 01 February 2000
56 years old
Director
RUSSELL, Byron Alfred Edward George
Resigned: 20 January 2012
Appointed Date: 29 November 2002
68 years old
Director
TESLER, Simon Maclean
Resigned: 03 August 2001
Appointed Date: 01 February 2000
63 years old
Director
THEODOULOU, Christos
Resigned: 20 January 2012
Appointed Date: 01 March 2001
74 years old
Director
VLACHOPOULOS, Anastasios
Resigned: 01 September 2016
Appointed Date: 20 November 2012
52 years old
Director
WORTH, John
Resigned: 08 November 2004
Appointed Date: 01 February 2000
64 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Nicos Hadjicostis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EAZYSPEAK LIMITED Events

21 Feb 2017
Confirmation statement made on 27 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Anastasios Vlachopoulos as a director on 1 September 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 764,020
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
16 Feb 2000
Registered office changed on 16/02/00 from: b s g valentine lynton house 7/12 tavistock square london WC1H 9BQ
07 Feb 2000
Secretary resigned
07 Feb 2000
Director resigned
07 Feb 2000
Registered office changed on 07/02/00 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW
28 Jan 2000
Incorporation

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