ETON PARK CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6AA

Company number 05104724
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 7TH FLOOR, OCTAGON POINT, 5 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6AA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 396,000 ; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ETON PARK CAPITAL LIMITED are www.etonparkcapital.co.uk, and www.eton-park-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eton Park Capital Limited is a Private Limited Company. The company registration number is 05104724. Eton Park Capital Limited has been working since 19 April 2004. The present status of the company is Active. The registered address of Eton Park Capital Limited is 7th Floor Octagon Point 5 Cheapside London United Kingdom Ec2v 6aa. . MILLER, Claire is a Secretary of the company. KARLSSON, Sven Erland is a Director of the company. WATKINS, Helen Kathryn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LIMITED has been resigned. Director MINSHULL, James Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MILLER, Claire
Appointed Date: 19 April 2004
Director
KARLSSON, Sven Erland
Appointed Date: 19 April 2004
60 years old
Director
WATKINS, Helen Kathryn
Appointed Date: 28 March 2008
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Secretary
THROGMORTON SECRETARIES LIMITED
Resigned: 11 May 2009
Appointed Date: 14 October 2004
Director
MINSHULL, James Richard
Resigned: 28 March 2008
Appointed Date: 02 August 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

ETON PARK CAPITAL LIMITED Events

19 Dec 2016
Group of companies' accounts made up to 31 March 2016
10 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 396,000
06 Jan 2016
Group of companies' accounts made up to 31 March 2015
18 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 396,000
03 Jan 2015
Group of companies' accounts made up to 31 March 2014
...
... and 57 more events
20 Apr 2004
Director resigned
20 Apr 2004
Secretary resigned
20 Apr 2004
New director appointed
19 Apr 2004
New secretary appointed
19 Apr 2004
Incorporation

ETON PARK CAPITAL LIMITED Charges

21 April 2010
Deed of charge over credit balances
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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