@EGLANCE LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7RL

Company number 04408756
Status Active
Incorporation Date 3 April 2002
Company Type Private Limited Company
Address 7 MELROSE TERRACE, LONDON, W6 7RL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 875 . The most likely internet sites of @EGLANCE LIMITED are www.eglance.co.uk, and www.eglance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Battersea Park Rail Station is 3.7 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eglance Limited is a Private Limited Company. The company registration number is 04408756. Eglance Limited has been working since 03 April 2002. The present status of the company is Active. The registered address of Eglance Limited is 7 Melrose Terrace London W6 7rl. . TREMAINES LTD is a Secretary of the company. MARKS, Lewis Adam is a Director of the company. SINGER, Peter, Sir is a Director of the company. SMITH, Roger Gavin Abbey is a Director of the company. WARNER, Richard Thomas Weston is a Director of the company. Secretary HADDON, Ronald Robert has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director MOSTYN, Nicholas Anthony Joseph has been resigned. Director NINO, Edna Mendoza has been resigned. Director SINGER, Peter, Sir has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
TREMAINES LTD
Appointed Date: 29 November 2006

Director
MARKS, Lewis Adam
Appointed Date: 04 October 2002
57 years old

Director
SINGER, Peter, Sir
Appointed Date: 08 December 2010
74 years old

Director
SMITH, Roger Gavin Abbey
Appointed Date: 04 October 2002
61 years old

Director
WARNER, Richard Thomas Weston
Appointed Date: 03 April 2002
67 years old

Resigned Directors

Secretary
HADDON, Ronald Robert
Resigned: 29 November 2006
Appointed Date: 03 April 2002

Secretary
MUSTERASSET LIMITED
Resigned: 03 April 2002
Appointed Date: 03 April 2002

Director
MOSTYN, Nicholas Anthony Joseph
Resigned: 08 December 2010
Appointed Date: 04 October 2002
61 years old

Director
NINO, Edna Mendoza
Resigned: 03 April 2002
Appointed Date: 03 April 2002
60 years old

Director
SINGER, Peter, Sir
Resigned: 14 June 2004
Appointed Date: 04 October 2002
74 years old

Persons With Significant Control

Class Publishing Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

@EGLANCE LIMITED Events

04 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 875

06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 875

...
... and 44 more events
16 Jul 2002
Secretary resigned
16 Jul 2002
New director appointed
16 Jul 2002
New secretary appointed
09 Jul 2002
Registered office changed on 09/07/02 from: 1 knightrider court london EC4V 5JU
03 Apr 2002
Incorporation

Official Credit Report
about this company

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