EIGHTPIXELSSQUARE LIMITED
LONDON DMWSL 843 LIMITED

Hellopages » City of London » City of London » EC2A 2EW

Company number 10489591
Status Active
Incorporation Date 21 November 2016
Company Type Private Limited Company
Address LEVEL 13 BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Martin James Mcnair as a director on 30 November 2016; Current accounting period extended from 30 November 2017 to 31 December 2017; Termination of appointment of John Barry Pentland as a director on 30 November 2016. The most likely internet sites of EIGHTPIXELSSQUARE LIMITED are www.eightpixelssquare.co.uk, and www.eightpixelssquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eightpixelssquare Limited is a Private Limited Company. The company registration number is 10489591. Eightpixelssquare Limited has been working since 21 November 2016. The present status of the company is Active. The registered address of Eightpixelssquare Limited is Level 13 Broadgate Tower 20 Primrose Street London Ec2a 2ew. . HARE, Douglas John is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director MCNAIR, Martin James has been resigned. Director PENTLAND, John Barry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARE, Douglas John
Appointed Date: 30 November 2016
58 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 30 November 2016
Appointed Date: 21 November 2016

Director
MCNAIR, Martin James
Resigned: 30 November 2016
Appointed Date: 21 November 2016
61 years old

Director
PENTLAND, John Barry
Resigned: 30 November 2016
Appointed Date: 29 November 2016
49 years old

Persons With Significant Control

Dm Company Services (London) Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

EIGHTPIXELSSQUARE LIMITED Events

12 Dec 2016
Termination of appointment of Martin James Mcnair as a director on 30 November 2016
12 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
12 Dec 2016
Termination of appointment of John Barry Pentland as a director on 30 November 2016
12 Dec 2016
Appointment of Douglas John Hare as a director on 30 November 2016
12 Dec 2016
Appointment of John Barry Pentland as a director on 29 November 2016
12 Dec 2016
Termination of appointment of Dm Company Services (London) Limited as a secretary on 30 November 2016
06 Dec 2016
Company name changed dmwsl 843 LIMITED\certificate issued on 06/12/16
  • CONNOT ‐ Change of name notice

21 Nov 2016
Incorporation
Statement of capital on 2016-11-21
  • GBP 1