INDUS (ECLIPSE 2007-1) PLC
LONDON

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

Company number 06056094
Status Active
Incorporation Date 17 January 2007
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 forty 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 31 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of INDUS (ECLIPSE 2007-1) PLC are www.induseclipse20071.co.uk, and www.indus-eclipse-2007-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Indus Eclipse 2007 1 Plc is a Public Limited Company. The company registration number is 06056094. Indus Eclipse 2007 1 Plc has been working since 17 January 2007. The present status of the company is Active. The registered address of Indus Eclipse 2007 1 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. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 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: 17 January 2007
Director
ABRAHAMS, Susan Iris
Appointed Date: 31 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 17 January 2007
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 17 January 2007

Resigned Directors

Director
BERRY, Robert William
Resigned: 31 January 2017
Appointed Date: 23 October 2015
69 years old
Director
KEIGHLEY, Jonathan Eden
Resigned: 23 October 2015
Appointed Date: 01 August 2008
75 years old

Persons With Significant Control

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

INDUS (ECLIPSE 2007-1) 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 31 January 2017
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
...
... and 30 more events
25 Apr 2007
Particulars of mortgage/charge
21 Mar 2007
Certificate of authorisation to commence business and borrow
21 Mar 2007
Application to commence business
24 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
17 Jan 2007
Incorporation

INDUS (ECLIPSE 2007-1) PLC Charges

12 April 2007
Deed of charge
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited on Behalf of Itself and the Other Issuer Securedcreditors
Description: All its rights,title and interest and benefit in the…

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