ECCLESHILL LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 07069134
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of ECCLESHILL LTD are www.eccleshill.co.uk, and www.eccleshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Eccleshill Ltd is a Private Limited Company. The company registration number is 07069134. Eccleshill Ltd has been working since 06 November 2009. The present status of the company is Active. The registered address of Eccleshill Ltd is 37 Warren Street London W1t 6ad. . ASGHAR-HANIF, Summeera Couser is a Secretary of the company. ASGHAR-HANIF, Summeera Couser is a Director of the company. HANIF, Yasar is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ASGHAR-HANIF, Summeera Couser
Appointed Date: 06 November 2009

Director
ASGHAR-HANIF, Summeera Couser
Appointed Date: 06 December 2010
48 years old

Director
HANIF, Yasar
Appointed Date: 06 November 2009
49 years old

Persons With Significant Control

Mr Yasar Hanif
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Summeera Couser Asghar-Hanif
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECCLESHILL LTD Events

15 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Director's details changed for Ms Summeera Couser Asghar on 26 March 2015
...
... and 19 more events
03 Dec 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Nov 2010
Annual return made up to 6 November 2010 with full list of shareholders
02 Nov 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
19 Jan 2010
Particulars of a mortgage or charge / charge no: 1
06 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECCLESHILL LTD Charges

30 November 2010
Legal charge
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 5-7 institute road eccleshill bradford together with all…
15 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…