EAGLE LYON POPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6BR

Company number 04014534
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address SADDLERS HOUSE 44 GUTTER LANE, CHEAPSIDE, LONDON, GREATER LONDON, EC2V 6BR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of EAGLE LYON POPE LIMITED are www.eaglelyonpope.co.uk, and www.eagle-lyon-pope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Lyon Pope Limited is a Private Limited Company. The company registration number is 04014534. Eagle Lyon Pope Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Eagle Lyon Pope Limited is Saddlers House 44 Gutter Lane Cheapside London Greater London Ec2v 6br. . YEARSLEY, Peter John is a Secretary of the company. YEARSLEY, Peter John is a Director of the company. Secretary AZIZ, Ibrahim has been resigned. Secretary HOGG, Gary Anthony has been resigned. Secretary SMITH, Ian Arthur Astley, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTIN, Richard Thomas Christopher has been resigned. Director AUSTIN, Richard Thomas Christopher has been resigned. Director BARR, Charles Stuart has been resigned. Director BYCZYNSKI, Stefan Henryk Antoni has been resigned. Director COLLINGS, Christopher Stuart has been resigned. Director HATLEM, Kjell Ove has been resigned. Director HOGG, Gary Anthony has been resigned. Director ISBESTER, Jack, Captain has been resigned. Director JENMAN, Christopher Aubrey has been resigned. Director LYON, Peter Ramsay, Captain has been resigned. Director MILLER, Barry Leonard, Dr has been resigned. Director SMITH, Ian Arthur Astley, Dr has been resigned. Director VATSVAAG, Jan has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
YEARSLEY, Peter John
Appointed Date: 12 November 2015
Director
YEARSLEY, Peter John
Appointed Date: 26 March 2015
40 years old

Resigned Directors

Secretary
AZIZ, Ibrahim
Resigned: 23 June 2006
Appointed Date: 25 February 2005
Secretary
HOGG, Gary Anthony
Resigned: 09 November 2015
Appointed Date: 23 June 2006
Secretary
SMITH, Ian Arthur Astley, Dr
Resigned: 25 February 2005
Appointed Date: 14 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Director
AUSTIN, Richard Thomas Christopher
Resigned: 31 October 2012
Appointed Date: 02 August 2004
69 years old
Director
AUSTIN, Richard Thomas Christopher
Resigned: 04 December 2002
Appointed Date: 01 December 2000
69 years old
Director
BARR, Charles Stuart
Resigned: 23 June 2006
Appointed Date: 01 December 2000
80 years old
Director
BYCZYNSKI, Stefan Henryk Antoni
Resigned: 26 October 2012
Appointed Date: 02 August 2004
73 years old
Director
COLLINGS, Christopher Stuart
Resigned: 23 June 2006
Appointed Date: 01 December 2000
77 years old
Director
HATLEM, Kjell Ove
Resigned: 26 March 2015
Appointed Date: 01 October 2014
66 years old
Director
HOGG, Gary Anthony
Resigned: 09 November 2015
Appointed Date: 02 August 2004
61 years old
Director
ISBESTER, Jack, Captain
Resigned: 30 November 2005
Appointed Date: 01 December 2000
91 years old
Director
JENMAN, Christopher Aubrey
Resigned: 04 December 2002
Appointed Date: 14 June 2000
79 years old
Director
LYON, Peter Ramsay, Captain
Resigned: 30 November 2005
Appointed Date: 01 December 2000
85 years old
Director
MILLER, Barry Leonard, Dr
Resigned: 04 December 2002
Appointed Date: 01 December 2000
80 years old
Director
SMITH, Ian Arthur Astley, Dr
Resigned: 25 February 2005
Appointed Date: 14 June 2000
79 years old
Director
VATSVAAG, Jan
Resigned: 26 March 2015
Appointed Date: 02 August 2004
66 years old

Persons With Significant Control

Mr Peter John Yearsley
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

EAGLE LYON POPE LIMITED Events

10 Jan 2017
Full accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Dec 2015
Full accounts made up to 31 December 2014
17 Nov 2015
Termination of appointment of Gary Anthony Hogg as a director on 9 November 2015
17 Nov 2015
Termination of appointment of Gary Anthony Hogg as a secretary on 9 November 2015
...
... and 73 more events
10 Dec 2000
New director appointed
10 Dec 2000
New director appointed
30 Jun 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
14 Jun 2000
Secretary resigned
14 Jun 2000
Incorporation

EAGLE LYON POPE LIMITED Charges

16 February 2001
Mortgage debenture
Delivered: 21 February 2001
Status: Satisfied on 18 July 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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