EYCK INVESTMENTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 05615107
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address BIRCHIN COURT SUITE 603 20 BIRCHIN LANE, CITY OF LONDON, LONDON, UNITED KINGDOM, EC3V 9DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 EUR 9,356 GBP 10,000 ; Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 20 May 2016. The most likely internet sites of EYCK INVESTMENTS LIMITED are www.eyckinvestments.co.uk, and www.eyck-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Eyck Investments Limited is a Private Limited Company. The company registration number is 05615107. Eyck Investments Limited has been working since 08 November 2005. The present status of the company is Active. The registered address of Eyck Investments Limited is Birchin Court Suite 603 20 Birchin Lane City of London London United Kingdom Ec3v 9du. . CAGNOLATI, Maurizio is a Director of the company. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director TROOSTWYK, John Alexander has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAGNOLATI, Maurizio
Appointed Date: 25 March 2008
71 years old

Resigned Directors

Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 17 December 2015
Appointed Date: 08 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005
Director
CALDERBANK, Damian James
Resigned: 28 February 2008
Appointed Date: 08 November 2005
61 years old
Director
TROOSTWYK, John Alexander
Resigned: 15 July 2011
Appointed Date: 28 February 2008
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2005
Appointed Date: 08 November 2005

EYCK INVESTMENTS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • EUR 9,356
  • GBP 10,000
20 May 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU on 20 May 2016
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • EUR 9,356
  • GBP 10,000
08 Jan 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 17 December 2015
...
... and 41 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
New secretary appointed
20 Dec 2005
New director appointed
08 Nov 2005
Incorporation

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