GEMINI (ECLIPSE 2006-3) PLC
LONDON

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

Company number 05960771
Status Active
Incorporation Date 9 October 2006
Company Type Public Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017; Termination of appointment of Robert William Berry as a director on 30 January 2017; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of GEMINI (ECLIPSE 2006-3) PLC are www.geminieclipse20063.co.uk, and www.gemini-eclipse-2006-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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.Gemini Eclipse 2006 3 Plc is a Public Limited Company. The company registration number is 05960771. Gemini Eclipse 2006 3 Plc has been working since 09 October 2006. The present status of the company is Active. The registered address of Gemini Eclipse 2006 3 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Director BERRY, Robert William has been resigned. Director KEIGHLEY, Jonathan Eden has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 09 October 2006
Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2017
68 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 09 October 2006
Director
SFM DIRECTORS LIMITED
Appointed Date: 09 October 2006

Resigned Directors

Director
BERRY, Robert William
Resigned: 30 January 2017
Appointed Date: 23 October 2015
70 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 23 October 2015
Appointed Date: 01 August 2008
75 years old

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEMINI (ECLIPSE 2006-3) PLC Events

08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Robert William Berry as a director on 30 January 2017
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Oct 2016
Part of the property or undertaking has been released from charge 1
...
... and 29 more events
24 Oct 2006
Accounting reference date extended from 31/10/07 to 31/12/07
23 Oct 2006
Ad 16/10/06--------- £ si 49998@1=49998 £ ic 2/50000
18 Oct 2006
Certificate of authorisation to commence business and borrow
18 Oct 2006
Application to commence business
09 Oct 2006
Incorporation

GEMINI (ECLIPSE 2006-3) PLC Charges

14 November 2006
Issuer deed of charge
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited (In Its Capacity as Trustee)
Description: All right title interest and benefit in the loan, the…

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