EIP LIMITED
LONDON ELECTRONIC IP LIMITED

Hellopages » Greater London » Camden » WC1V 6HU

Company number 04085717
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6HU
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EIP LIMITED are www.eip.co.uk, and www.eip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eip Limited is a Private Limited Company. The company registration number is 04085717. Eip Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Eip Limited is Fairfax House Fulwood Place London Wc1v 6hu. . RAE, Keith is a Secretary of the company. MCCANN, Heather Alison is a Director of the company. SPAARGAREN, Jerome is a Director of the company. WILLIAMS, John Francis is a Director of the company. Secretary CONNOR, Stephen Anthony has been resigned. Secretary COMMERCIAL SECRETARIAT LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
RAE, Keith
Appointed Date: 01 June 2015
Director
MCCANN, Heather Alison
Appointed Date: 11 April 2005
54 years old
Director
SPAARGAREN, Jerome
Appointed Date: 10 October 2000
55 years old
Director
WILLIAMS, John Francis
Appointed Date: 06 April 2009
72 years old

Resigned Directors

Secretary
CONNOR, Stephen Anthony
Resigned: 31 May 2015
Appointed Date: 01 April 2013
Secretary
COMMERCIAL SECRETARIAT LIMITED
Resigned: 31 March 2013
Appointed Date: 10 October 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Jerome Spaaragren
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Heather Alison Mccann
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIP LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 60
31 Jul 2015
Appointment of Mr Keith Rae as a secretary on 1 June 2015
...
... and 49 more events
20 Nov 2000
New director appointed
20 Nov 2000
New secretary appointed
27 Oct 2000
Director resigned
11 Oct 2000
Secretary resigned
09 Oct 2000
Incorporation

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