EAGLE PLACE NOTICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 03014599
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of EAGLE PLACE NOTICES LIMITED are www.eagleplacenotices.co.uk, and www.eagle-place-notices.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Place Notices Limited is a Private Limited Company. The company registration number is 03014599. Eagle Place Notices Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Eagle Place Notices Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . EPS SECRETARIES LIMITED is a Secretary of the company. INKESTER, Andrew Peter is a Director of the company. WILLIAMSON, Peter Henry is a Director of the company. Director CANTOR, Jonathan Brian has been resigned. Director DAVEY, Colin has been resigned. Director FURNESS-SMITH, Charles Edwin has been resigned. Director GORTY, Peter has been resigned. Director HALES, Michael Geoffrey has been resigned. Director HIERONS, Richard Charles has been resigned. Director JOHNSTON, Simon John has been resigned. Director JONES, Gareth Wynn has been resigned. Director JONES, Rhidian Huw Brynmor has been resigned. Director MARSHALL, Joanna Sarah has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director WIGHTMAN, David Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EPS SECRETARIES LIMITED
Appointed Date: 26 January 1995
Director
INKESTER, Andrew Peter
Appointed Date: 23 January 2013
68 years old
Director
WILLIAMSON, Peter Henry
Appointed Date: 27 November 2001
68 years old

Resigned Directors

Director
CANTOR, Jonathan Brian
Resigned: 23 September 2016
Appointed Date: 19 January 2010
55 years old
Director
DAVEY, Colin
Resigned: 02 December 1997
Appointed Date: 04 December 1995
73 years old
Director
FURNESS-SMITH, Charles Edwin
Resigned: 30 April 2014
Appointed Date: 04 October 2011
70 years old
Director
GORTY, Peter
Resigned: 25 November 1997
Appointed Date: 05 April 1995
81 years old
Director
HALES, Michael Geoffrey
Resigned: 06 April 2012
Appointed Date: 13 November 2002
63 years old
Director
HIERONS, Richard Charles
Resigned: 30 November 2001
Appointed Date: 01 May 1999
68 years old
Director
JOHNSTON, Simon John
Resigned: 28 February 2013
Appointed Date: 02 December 1997
64 years old
Director
JONES, Gareth Wynn
Resigned: 31 January 2013
Appointed Date: 02 December 1997
70 years old
Director
JONES, Rhidian Huw Brynmor
Resigned: 01 May 2002
Appointed Date: 01 May 1999
82 years old
Director
MARSHALL, Joanna Sarah
Resigned: 30 April 2014
Appointed Date: 04 October 2011
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 10 November 1995
Appointed Date: 26 January 1995
Director
WIGHTMAN, David Richard
Resigned: 01 May 1999
Appointed Date: 25 November 1997
85 years old

Persons With Significant Control

Nabarro Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE PLACE NOTICES LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
23 Sep 2016
Termination of appointment of Jonathan Brian Cantor as a director on 23 September 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 95 more events
11 Dec 1995
Director resigned
14 Aug 1995
New director appointed
05 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1995
Company name changed shelfco (no.1009) LIMITED\certificate issued on 28/03/95
26 Jan 1995
Incorporation

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