THE EYE COMPANY LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT
Company number 02856089
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE EYE COMPANY LIMITED are www.theeyecompany.co.uk, and www.the-eye-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five 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.The Eye Company Limited is a Private Limited Company. The company registration number is 02856089. The Eye Company Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of The Eye Company Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . WARWICK, Francis Jasper Bowman is a Secretary of the company. HUDSON, Stephen is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director GRUSINER, Eugene has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director VASILIOU, Demetrios has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Secretary
WARWICK, Francis Jasper Bowman
Appointed Date: 22 September 1993
Director
HUDSON, Stephen
Appointed Date: 28 June 2005
60 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 September 1993
Appointed Date: 22 September 1993
Director
GRUSINER, Eugene
Resigned: 09 December 2005
Appointed Date: 22 September 1993
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 September 1993
Appointed Date: 22 September 1993
63 years old
Director
VASILIOU, Demetrios
Resigned: 24 June 1994
Appointed Date: 22 September 1993
79 years old

Persons With Significant Control

Mr Stephen Hudson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Jasper Bowman Warwick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EYE COMPANY LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
07 Nov 1993
New director appointed
07 Nov 1993
Secretary resigned;new secretary appointed
07 Nov 1993
Director resigned;new director appointed
15 Oct 1993
Registered office changed on 15/10/93 from: 16 st. John street london. EC1M 4AY.
22 Sep 1993
Incorporation

THE EYE COMPANY LIMITED Charges

2 May 2001
Legal charge
Delivered: 9 May 2001
Status: Satisfied on 4 September 2014
Persons entitled: Bank of Cyprus (London) Limited
Description: L/H 159 wardour street london W1V 3TA.

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