EG01 LIMITED
LONDON ESPORTA GROUP LIMITED SUGARGRANGE LIMITED

Hellopages » City of London » City of London » EC3N 4SG
Company number 04374988
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, UNITED KINGDOM, EC3N 4SG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 14 October 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EG01 LIMITED are www.eg01.co.uk, and www.eg01.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eg01 Limited is a Private Limited Company. The company registration number is 04374988. Eg01 Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Eg01 Limited is Group Legal Sg House 41 Tower Hill London United Kingdom Ec3n 4sg. . BALL, Nigel David is a Director of the company. Secretary BALL, Michael David has been resigned. Secretary SCALES, Eugene Patrick has been resigned. Secretary SCOTT, Thomas James Buchan has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BALL, Michael David has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director CHARLTON, Stephen Paul has been resigned. Director CHUA, Tommy Dy has been resigned. Director CLELAND, Jonathan Bradley has been resigned. Director COOPER EVANS, Alexander Christopher has been resigned. Director COUPE, David John has been resigned. Director CREED, Stuart John has been resigned. Director DESPOUX, Jean-François has been resigned. Director DHODY, Jog has been resigned. Director DHODY, Jog has been resigned. Director FISHER, Allan Brian Henry has been resigned. Director GILLIS, Neil Duncan has been resigned. Director HALL, Andrew James has been resigned. Director HERBST, Marco Luigi Kurt has been resigned. Director IRENS, Nicholas James has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director LEATHERBARROW, David Jon has been resigned. Director MCCOLLUM, Kevin Boyd has been resigned. Director MCGUIGAN, Marc Edward has been resigned. Director MOORE, Trevor Philip has been resigned. Director PARKER, Charles Michael has been resigned. Director PEDERZOLLI, Mario Fedele has been resigned. Director REDBURN, Timothy John has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director ROBINSON, John Harris has been resigned. Director SCOTT, Thomas James Buchan has been resigned. Director SEGAL, Richard Lawrence has been resigned. Director SIHRA, Harcharanjit Singh has been resigned. Director SMITH, Alan Frank has been resigned. Director TAYLOR, Peter Lance has been resigned. Director THORLEY, Giles Alexander has been resigned. Director TIMMS, Glenn Gordon has been resigned. Director TURNER, David has been resigned. Director WILLIAMS, David Gay has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BALL, Nigel David
Appointed Date: 07 September 2011
58 years old

Resigned Directors

Secretary
BALL, Michael David
Resigned: 13 August 2007
Appointed Date: 05 September 2002
Secretary
SCALES, Eugene Patrick
Resigned: 22 July 2009
Appointed Date: 07 July 2008
Secretary
SCOTT, Thomas James Buchan
Resigned: 05 September 2002
Appointed Date: 22 May 2002
Secretary
TYSON, Roger Thomas Virley
Resigned: 07 July 2008
Appointed Date: 04 September 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 15 February 2002
Director
BALL, Michael David
Resigned: 13 August 2007
Appointed Date: 05 September 2002
58 years old
Director
BELKIN, Jeffrey Philip
Resigned: 05 September 2002
Appointed Date: 22 May 2002
65 years old
Director
CHARLTON, Stephen Paul
Resigned: 15 December 2008
Appointed Date: 04 September 2007
61 years old
Director
CHUA, Tommy Dy
Resigned: 18 September 2012
Appointed Date: 31 August 2011
70 years old
Director
CLELAND, Jonathan Bradley
Resigned: 18 July 2011
Appointed Date: 31 August 2010
60 years old
Director
COOPER EVANS, Alexander Christopher
Resigned: 22 August 2003
Appointed Date: 22 May 2002
54 years old
Director
COUPE, David John
Resigned: 11 February 2009
Appointed Date: 22 February 2007
82 years old
Director
CREED, Stuart John
Resigned: 13 May 2003
Appointed Date: 05 September 2002
76 years old
Director
DESPOUX, Jean-François
Resigned: 17 September 2012
Appointed Date: 31 August 2011
64 years old
Director
DHODY, Jog
Resigned: 10 November 2011
Appointed Date: 31 August 2010
47 years old
Director
DHODY, Jog
Resigned: 18 June 2009
Appointed Date: 21 December 2007
47 years old
Director
FISHER, Allan Brian Henry
Resigned: 31 August 2010
Appointed Date: 13 July 2007
83 years old
Director
GILLIS, Neil Duncan
Resigned: 13 July 2007
Appointed Date: 21 August 2003
61 years old
Director
HALL, Andrew James
Resigned: 14 March 2008
Appointed Date: 09 November 2007
70 years old
Director
HERBST, Marco Luigi Kurt
Resigned: 26 August 2005
Appointed Date: 22 August 2003
53 years old
Director
IRENS, Nicholas James
Resigned: 22 February 2007
Appointed Date: 22 May 2002
79 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 22 May 2002
Appointed Date: 15 February 2002
65 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 July 2011
Appointed Date: 31 August 2010
57 years old
Director
LEATHERBARROW, David Jon
Resigned: 18 June 2009
Appointed Date: 19 December 2008
57 years old
Director
MCCOLLUM, Kevin Boyd
Resigned: 24 February 2003
Appointed Date: 05 September 2002
73 years old
Director
MCGUIGAN, Marc Edward
Resigned: 09 May 2006
Appointed Date: 03 October 2003
62 years old
Director
MOORE, Trevor Philip
Resigned: 04 April 2007
Appointed Date: 10 May 2006
56 years old
Director
PARKER, Charles Michael
Resigned: 22 February 2007
Appointed Date: 07 December 2006
61 years old
Director
PEDERZOLLI, Mario Fedele
Resigned: 11 July 2008
Appointed Date: 05 October 2007
58 years old
Director
REDBURN, Timothy John
Resigned: 01 November 2007
Appointed Date: 04 September 2007
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 22 May 2002
Appointed Date: 15 February 2002
83 years old
Director
ROBINSON, John Harris
Resigned: 22 February 2007
Appointed Date: 01 November 2005
85 years old
Director
SCOTT, Thomas James Buchan
Resigned: 05 September 2002
Appointed Date: 22 May 2002
63 years old
Director
SEGAL, Richard Lawrence
Resigned: 10 November 2011
Appointed Date: 31 August 2010
62 years old
Director
SIHRA, Harcharanjit Singh
Resigned: 11 February 2009
Appointed Date: 07 December 2006
61 years old
Director
SMITH, Alan Frank
Resigned: 22 August 2003
Appointed Date: 25 February 2003
79 years old
Director
TAYLOR, Peter Lance
Resigned: 22 February 2007
Appointed Date: 22 May 2002
62 years old
Director
THORLEY, Giles Alexander
Resigned: 22 February 2007
Appointed Date: 01 November 2005
58 years old
Director
TIMMS, Glenn Gordon
Resigned: 18 June 2009
Appointed Date: 13 July 2007
64 years old
Director
TURNER, David
Resigned: 31 August 2010
Appointed Date: 13 July 2007
80 years old
Director
WILLIAMS, David Gay
Resigned: 03 October 2005
Appointed Date: 26 August 2005
79 years old

Persons With Significant Control

New Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EG01 LIMITED Events

14 Oct 2016
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 14 October 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 185,184,879
31 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 158 more events
07 Jun 2002
New director appointed
07 Jun 2002
New secretary appointed;new director appointed
07 Jun 2002
New director appointed
07 Jun 2002
New director appointed
15 Feb 2002
Incorporation

EG01 LIMITED Charges

8 February 2006
Third party charge over shares
Delivered: 18 February 2006
Status: Satisfied on 1 March 2007
Persons entitled: The Gorvernor and Company of the Bank of Scotland (As Security Trustee for the Secured Parties)(in Such Capacity the "Security Agent")
Description: By way of first fixed charge all shares and any proceeds of…
27 January 2004
Third party charge over shares
Delivered: 10 February 2004
Status: Satisfied on 14 January 2006
Persons entitled: Electra Partners Europe Limited,as Noteholders' Agent and Noteholders' Security Trustee Andnoteholders' Security Trust (The Noteholders Security Trustee)
Description: All the shares and all dividends. See the mortgage charge…
27 January 2004
Third party share charge
Delivered: 3 February 2004
Status: Satisfied on 7 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of first fixed charge all shares in the company all…

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