EGAMID LIMITED
LONDON SCHWARTEN LIMITED

Hellopages » City of London » City of London » EC4A 3DE

Company number 05077131
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 . The most likely internet sites of EGAMID LIMITED are www.egamid.co.uk, and www.egamid.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egamid Limited is a Private Limited Company. The company registration number is 05077131. Egamid Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Egamid Limited is Second Floor 4 5 Gough Square London Ec4a 3de. The company`s financial liabilities are £436.73k. It is £66.81k against last year. And the total assets are £529.57k, which is £22.26k against last year. GOWER SECRETARIES LIMITED is a Secretary of the company. MENNELLA, Giancarlo, Dr is a Director of the company. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


egamid Key Finiance

LIABILITIES £436.73k
+18%
CASH n/a
TOTAL ASSETS £529.57k
+4%
All Financial Figures

Current Directors

Secretary
GOWER SECRETARIES LIMITED
Appointed Date: 18 March 2004

Director
MENNELLA, Giancarlo, Dr
Appointed Date: 01 September 2004
67 years old

Resigned Directors

Director
GOWER NOMINEES LIMITED
Resigned: 01 September 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Dr Giancarlo Mennella
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EGAMID LIMITED Events

09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

12 Jun 2015
Total exemption full accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2

...
... and 25 more events
18 May 2005
Return made up to 18/03/05; full list of members
14 Sep 2004
New director appointed
14 Sep 2004
Director resigned
15 Apr 2004
Company name changed schwarten LIMITED\certificate issued on 15/04/04
18 Mar 2004
Incorporation