EIBI LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0PE

Company number 07889809
Status Active
Incorporation Date 22 December 2011
Company Type Private Limited Company
Address 29 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 4,883,335 . The most likely internet sites of EIBI LIMITED are www.eibi.co.uk, and www.eibi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eibi Limited is a Private Limited Company. The company registration number is 07889809. Eibi Limited has been working since 22 December 2011. The present status of the company is Active. The registered address of Eibi Limited is 29 Aylmer Parade Aylmer Road London N2 0pe. . WILLIAMS, Mark Stephen is a Director of the company. WILLIAMS, Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WILLIAMS, Mark Stephen
Appointed Date: 22 December 2011
67 years old

Director
WILLIAMS, Simon
Appointed Date: 10 January 2012
58 years old

Persons With Significant Control

Mr Simon Paul Williams
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EIBI LIMITED Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,883,335

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 4,883,335

...
... and 7 more events
08 Feb 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 4,883,335.00

08 Feb 2012
Change of share class name or designation
08 Feb 2012
Memorandum and Articles of Association
08 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

22 Dec 2011
Incorporation

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