ETON HEAD OFFICE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 07577541
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 30,001 ; Secretary's details changed for Kelly Adair on 22 March 2016. The most likely internet sites of ETON HEAD OFFICE LIMITED are www.etonheadoffice.co.uk, and www.eton-head-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 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.Eton Head Office Limited is a Private Limited Company. The company registration number is 07577541. Eton Head Office Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Eton Head Office Limited is Hill House 1 Little New Street London Ec4a 3tr. . ADAIR, Kelly is a Secretary of the company. FISH, Andrew John is a Director of the company. KIRK, Neil Simon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAIR, Kelly
Appointed Date: 24 March 2011
Director
FISH, Andrew John
Appointed Date: 24 March 2011
56 years old
Director
KIRK, Neil Simon
Appointed Date: 03 August 2011
49 years old

ETON HEAD OFFICE LIMITED Events

10 Aug 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 30,001
29 Mar 2016
Secretary's details changed for Kelly Adair on 22 March 2016
24 Mar 2016
Director's details changed for Mr Andrew John Fish on 22 March 2016
24 Mar 2016
Director's details changed for Mr Neil Simon Kirk on 22 March 2016
...
... and 13 more events
10 Aug 2011
Director's details changed for Andrew John Fish on 3 August 2011
10 Aug 2011
Appointment of Neil Simon Kirk as a director
13 May 2011
Particulars of a mortgage or charge / charge no: 1
09 May 2011
Statement of capital following an allotment of shares on 4 May 2011
  • GBP 30,001
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ETON HEAD OFFICE LIMITED Charges

11 May 2011
Debenture
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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