EMINENCEGREY LTD
LONDON

Hellopages » City of London » City of London » EC1A 2BN

Company number 07140681
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of EMINENCEGREY LTD are www.eminencegrey.co.uk, and www.eminencegrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eminencegrey Ltd is a Private Limited Company. The company registration number is 07140681. Eminencegrey Ltd has been working since 29 January 2010. The present status of the company is Active. The registered address of Eminencegrey Ltd is International House 24 Holborn Viaduct London Ec1a 2bn. . PUGH, Tina Kim is a Director of the company. Director HAMILTON YORK, Lewis has been resigned. Director PUGH, Steven has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PUGH, Tina Kim
Appointed Date: 17 June 2010
60 years old

Resigned Directors

Director
HAMILTON YORK, Lewis
Resigned: 06 May 2015
Appointed Date: 29 January 2010
32 years old
Director
PUGH, Steven
Resigned: 20 June 2010
Appointed Date: 29 January 2010
71 years old

Persons With Significant Control

Mr Lewis Hamilton York
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Kim Pugh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMINENCEGREY LTD Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Termination of appointment of Lewis Hamilton York as a director on 6 May 2015
...
... and 13 more events
02 Mar 2011
Annual return made up to 29 January 2011 with full list of shareholders
22 Jun 2010
Termination of appointment of Steven Pugh as a director
22 Jun 2010
Appointment of Tina Kim Pugh as a director
22 Jun 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 22 June 2010
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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