EUCALYPTUS HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08966163
Status Active
Incorporation Date 28 March 2014
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Change of share class name or designation; Director's details changed for Mr Sunit Mukherjee on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of EUCALYPTUS HOLDCO LIMITED are www.eucalyptusholdco.co.uk, and www.eucalyptus-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eucalyptus Holdco Limited is a Private Limited Company. The company registration number is 08966163. Eucalyptus Holdco Limited has been working since 28 March 2014. The present status of the company is Active. The registered address of Eucalyptus Holdco Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. BROUWER, Robert Jan Cornelis is a Director of the company. CHISHOLM, William Francis is a Director of the company. KALSBEEK, Maurice Alexander is a Director of the company. MUKHERJEE, Sunit is a Director of the company. Director JAFFE, Daniel Marc Richard has been resigned. Director KUTNER, Jeremy Benjamin has been resigned. Director LEWINGTON, Paul Alexander Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 June 2015

Director
BROUWER, Robert Jan Cornelis
Appointed Date: 16 December 2014
56 years old

Director
CHISHOLM, William Francis
Appointed Date: 02 April 2014
56 years old

Director
KALSBEEK, Maurice Alexander
Appointed Date: 15 July 2016
48 years old

Director
MUKHERJEE, Sunit
Appointed Date: 02 April 2014
48 years old

Resigned Directors

Director
JAFFE, Daniel Marc Richard
Resigned: 31 March 2015
Appointed Date: 28 July 2014
50 years old

Director
KUTNER, Jeremy Benjamin
Resigned: 02 April 2014
Appointed Date: 28 March 2014
48 years old

Director
LEWINGTON, Paul Alexander Stephen
Resigned: 14 June 2016
Appointed Date: 17 April 2015
51 years old

EUCALYPTUS HOLDCO LIMITED Events

20 Feb 2017
Change of share class name or designation
24 Jan 2017
Director's details changed for Mr Sunit Mukherjee on 20 January 2017
24 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017
19 Jan 2017
Change of share class name or designation
...
... and 43 more events
04 Apr 2014
Registered office address changed from Broadgate West 9 Appold Street London EC2A 2AP United Kingdom on 4 April 2014
02 Apr 2014
Termination of appointment of Jeremy Kutner as a director
02 Apr 2014
Appointment of Sunit Mukherjee as a director
02 Apr 2014
Appointment of Mr William Francis Chisholm as a director
28 Mar 2014
Incorporation