EISEN DESIGN LIMITED
LONDON EISEN HEIDEN DESIGN LIMITED

Hellopages » City of London » City of London » EC4A 3DE
Company number 06406580
Status Active
Incorporation Date 23 October 2007
Company Type Private Limited Company
Address SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2 . The most likely internet sites of EISEN DESIGN LIMITED are www.eisendesign.co.uk, and www.eisen-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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.Eisen Design Limited is a Private Limited Company. The company registration number is 06406580. Eisen Design Limited has been working since 23 October 2007. The present status of the company is Active. The registered address of Eisen Design Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . KOENIG, Sonja is a Director of the company. Secretary KOENIG, Sonja has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director HEIDEN, Maureen has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
KOENIG, Sonja
Appointed Date: 26 October 2007
46 years old

Resigned Directors

Secretary
KOENIG, Sonja
Resigned: 11 April 2012
Appointed Date: 26 October 2007
Secretary
GOWER SECRETARIES LIMITED
Resigned: 26 October 2007
Appointed Date: 23 October 2007
Director
HEIDEN, Maureen
Resigned: 15 September 2010
Appointed Date: 26 October 2007
46 years old
Director
GOWER NOMINEES LIMITED
Resigned: 26 October 2007
Appointed Date: 23 October 2007

Persons With Significant Control

Mrs Sonia Koenig
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EISEN DESIGN LIMITED Events

23 Dec 2016
Confirmation statement made on 23 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
28 Jul 2015
Total exemption full accounts made up to 31 October 2014
13 Feb 2015
Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015
...
... and 20 more events
26 Oct 2007
New director appointed
26 Oct 2007
New director appointed
26 Oct 2007
Director resigned
26 Oct 2007
Secretary resigned
23 Oct 2007
Incorporation

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