EILERSEN INTERNATIONAL AND DESIGN LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 01963652
Status Active
Incorporation Date 22 November 1985
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of EILERSEN INTERNATIONAL AND DESIGN LIMITED are www.eilerseninternationalanddesign.co.uk, and www.eilersen-international-and-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 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.Eilersen International and Design Limited is a Private Limited Company. The company registration number is 01963652. Eilersen International and Design Limited has been working since 22 November 1985. The present status of the company is Active. The registered address of Eilersen International and Design Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . LARPIN, Christian Alfred is a Director of the company. Secretary WAEBER, Paul-Andre has been resigned. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Director COLVINGTON, Charles has been resigned. Director COWAN, John Andrew has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
LARPIN, Christian Alfred
Appointed Date: 01 January 2003
74 years old

Resigned Directors

Secretary
WAEBER, Paul-Andre
Resigned: 30 June 2013
Appointed Date: 01 January 2003
Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 14 March 2003
Director
COLVINGTON, Charles
Resigned: 25 January 2000
99 years old
Director
COWAN, John Andrew
Resigned: 01 January 2003
Appointed Date: 25 January 2000
66 years old

Persons With Significant Control

Mr Jens Joergen Juul Ejlersen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

EILERSEN INTERNATIONAL AND DESIGN LIMITED Events

16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
12 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Dec 2014
Termination of appointment of Paul-Andre Waeber as a secretary on 30 June 2013
...
... and 81 more events
21 Mar 1988
New director appointed
12 Jan 1988
Full accounts made up to 31 December 1986
14 Jul 1987
Director resigned;new director appointed
14 Jul 1987
Secretary resigned;new secretary appointed
14 Jul 1987
Registered office changed on 14/07/87 from: 17 bulstrode street london W1M 5FQ

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