EIFFEL LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 4SG
Company number 04440353
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address GROUP LEGAL, SG HOUSE, 41 TOWER HILL, LONDON, EC3N 4SG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr. Stuart Donald Cook on 26 August 2016; Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016. The most likely internet sites of EIFFEL LIMITED are www.eiffel.co.uk, and www.eiffel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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.Eiffel Limited is a Private Limited Company. The company registration number is 04440353. Eiffel Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Eiffel Limited is Group Legal Sg House 41 Tower Hill London Ec3n 4sg. . BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine is a Secretary of the company. COOK, Stuart Donald is a Director of the company. DENT, Nicholas Michael is a Director of the company. FOWLER, Stephen Lethbridge is a Director of the company. SIDES, Lindsay Ginnette is a Director of the company. Secretary CARON DELION, Patrick has been resigned. Secretary LEWIN, Alastair Giles has been resigned. Secretary THORP, Richard Simon has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BISHOP, Julian Kenneth has been resigned. Director CARON DELION, Patrick has been resigned. Director COXON, David has been resigned. Director GRIFFIN, Philip Mark has been resigned. Director HARRIS, Braden has been resigned. Director JOBANPUTRA, Sandip has been resigned. Director KAYSER, Simon Philip has been resigned. Director NIMMO, Mark Alexander has been resigned. Director SWANNELL, David William has been resigned. Director WILLIAMS, Gareth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BALINSKA-JUNDZILL, Catherine ("Kasia") Marie Madeleine
Appointed Date: 29 June 2007
Director
COOK, Stuart Donald
Appointed Date: 30 September 2015
61 years old
Director
DENT, Nicholas Michael
Appointed Date: 29 June 2007
60 years old
Director
FOWLER, Stephen Lethbridge
Appointed Date: 16 December 2008
56 years old
Director
SIDES, Lindsay Ginnette
Appointed Date: 12 August 2016
49 years old

Resigned Directors

Secretary
CARON DELION, Patrick
Resigned: 11 June 2004
Appointed Date: 13 February 2004
Secretary
LEWIN, Alastair Giles
Resigned: 13 February 2004
Appointed Date: 20 May 2002
Secretary
THORP, Richard Simon
Resigned: 29 June 2007
Appointed Date: 11 June 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 May 2002
Appointed Date: 16 May 2002
Director
BISHOP, Julian Kenneth
Resigned: 18 April 2008
Appointed Date: 29 June 2007
67 years old
Director
CARON DELION, Patrick
Resigned: 29 June 2007
Appointed Date: 01 July 2005
59 years old
Director
COXON, David
Resigned: 30 September 2015
Appointed Date: 29 June 2007
68 years old
Director
GRIFFIN, Philip Mark
Resigned: 29 June 2007
Appointed Date: 20 May 2002
63 years old
Director
HARRIS, Braden
Resigned: 10 February 2005
Appointed Date: 20 May 2002
59 years old
Director
JOBANPUTRA, Sandip
Resigned: 29 June 2007
Appointed Date: 01 July 2002
53 years old
Director
KAYSER, Simon Philip
Resigned: 29 June 2007
Appointed Date: 01 July 2004
49 years old
Director
NIMMO, Mark Alexander
Resigned: 14 July 2016
Appointed Date: 29 June 2007
69 years old
Director
SWANNELL, David William
Resigned: 29 June 2007
Appointed Date: 20 May 2002
58 years old
Director
WILLIAMS, Gareth
Resigned: 31 May 2013
Appointed Date: 18 April 2008
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 May 2002
Appointed Date: 16 May 2002

Persons With Significant Control

Sg Leasing (March) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EIFFEL LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Director's details changed for Mr. Stuart Donald Cook on 26 August 2016
12 Aug 2016
Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016
14 Jul 2016
Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
30 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 86 more events
15 Jun 2002
New director appointed
15 Jun 2002
New secretary appointed
24 May 2002
Secretary resigned
24 May 2002
Director resigned
16 May 2002
Incorporation

EIFFEL LIMITED Charges

29 June 2007
First priority bahamian statutory ship mortgage
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: The vessel official number 8000530 together with boats guns…
29 June 2007
Deed of covenants
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: The vessel official number 8000530 together with all her…
29 June 2007
Lessor assignment and charge
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Cma Cgm (UK) Shipping Limited
Description: All rights title and interest in and to the hull and war…
13 November 2002
A third priority deed of assignment
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Merit Shipowning S.A.L. Offshore
Description: All of the right title and interest present and future of…
25 July 2002
First priority bahamas ship mortgage
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Nedship Bank N.V.
Description: All right title and interest in and to the vessel under the…
25 July 2002
Deed of covenants
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Nedship Bank N.V.
Description: All the right title and interest in and to the vessel under…
25 July 2002
A bahamian mortgage
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Equipment Leasing (No.3) Limited
Description: The ship named M.V. "cma cgm eiffel" with official number…
22 July 2002
Deed of assignment of shipbuilding contract and refund guarantee
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Nedship Bank N.V. (Security Trustee)
Description: The right title and legal and beneficial interest in and to…
22 July 2002
Debenture
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Nedship Bank N.V. (Acting as Security Trustee for the Beneficiaries)
Description: The whole of the companys undertakings property and assets…
22 July 2002
Deed of general assignment
Delivered: 7 August 2002
Status: Outstanding
Persons entitled: Nedship Bank N.V. (The Security Trustee)
Description: All the right title and interest in and to the assigned…
22 July 2002
A second priority deed of general assignment and covenant
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Equipment Leasing (No.3) Limited
Description: All the right title and interest present and future in and…

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