BEMYEYE UK LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6DR

Company number 09520940
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address WEWORK OLD STREET, OFFICE NO. 5, 41 CORSHAM STREET, LONDON, ENGLAND, N1 6DR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Imran Khan as a director on 30 November 2016. The most likely internet sites of BEMYEYE UK LIMITED are www.bemyeyeuk.co.uk, and www.bemyeye-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bemyeye Uk Limited is a Private Limited Company. The company registration number is 09520940. Bemyeye Uk Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Bemyeye Uk Limited is Wework Old Street Office No 5 41 Corsham Street London England N1 6dr. . KHAN, Imran is a Director of the company. PAGANO, Luca is a Director of the company. PETRELLI, Gian Luca is a Director of the company. Director ANTONIETTI, Luca Lorenzo has been resigned. Director BOWER, Michael Warren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
KHAN, Imran
Appointed Date: 30 November 2016
56 years old
Director
PAGANO, Luca
Appointed Date: 30 November 2016
52 years old
Director
PETRELLI, Gian Luca
Appointed Date: 01 April 2015
52 years old

Resigned Directors

Director
ANTONIETTI, Luca Lorenzo
Resigned: 30 November 2016
Appointed Date: 01 April 2015
63 years old
Director
BOWER, Michael Warren
Resigned: 22 January 2016
Appointed Date: 01 April 2015
63 years old

Persons With Significant Control

Bemyeye Italy S.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEMYEYE UK LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Appointment of Mr Imran Khan as a director on 30 November 2016
05 Dec 2016
Appointment of Mr Luca Pagano as a director on 30 November 2016
05 Dec 2016
Termination of appointment of Luca Lorenzo Antonietti as a director on 30 November 2016
...
... and 4 more events
11 May 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW United Kingdom to C/O Wework Old Street 18-21 Corsham Street London N1 6DR on 11 May 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
25 Jan 2016
Termination of appointment of Michael Warren Bower as a director on 22 January 2016
13 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 10,000

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