ECLIPSE OPTIONS LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 05371756
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 31 January 2017. The most likely internet sites of ECLIPSE OPTIONS LIMITED are www.eclipseoptions.co.uk, and www.eclipse-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Eclipse Options Limited is a Private Limited Company. The company registration number is 05371756. Eclipse Options Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Eclipse Options Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director BERRY, Robert William has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 22 February 2005
Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 22 February 2005
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 22 February 2005

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 23 October 2015
70 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 23 October 2015
Appointed Date: 01 August 2008
75 years old

Persons With Significant Control

Intertrust Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLIPSE OPTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 31 January 2017
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 35 more events
28 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005
Resolutions
  • RES13 ‐ Re aud remuneration 24/05/05
08 Apr 2005
Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE
04 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
22 Feb 2005
Incorporation

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