ETAIREIA INVESTMENTS PLC
HARLOW AQUARIUS MEDIA PLC

Hellopages » Essex » Harlow » CM20 2EQ

Company number 06138814
Status Active
Incorporation Date 5 March 2007
Company Type Public Limited Company
Address 2ND FLOOR CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Ian Peter Fallmann as a director on 13 September 2016; Statement of capital following an allotment of shares on 12 August 2016 GBP 182,850.55 ; Termination of appointment of James Vincent Kirkwood as a director on 31 August 2016. The most likely internet sites of ETAIREIA INVESTMENTS PLC are www.etaireiainvestments.co.uk, and www.etaireia-investments.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 Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.4 miles; to Broxbourne Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Etaireia Investments Plc is a Public Limited Company. The company registration number is 06138814. Etaireia Investments Plc has been working since 05 March 2007. The present status of the company is Active. The registered address of Etaireia Investments Plc is 2nd Floor Cambridge House Cambridge Road Harlow Essex Cm20 2eq. . NOMINEE SECRETARIES LTD is a Secretary of the company. BLOOM, Baron Alex is a Director of the company. COLLIER, Gregory is a Director of the company. FALLMANN, Ian Peter is a Director of the company. Secretary WARD, Adam Simon has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Director BLACK, Stuart James has been resigned. Director KIRKWOOD, James Vincent has been resigned. Director MAHARAJH, Aroon Kumar has been resigned. Director MAHARAJH, Teresa has been resigned. Director MCGINLAY, Philip has been resigned. Director NICHOLLS, Vincent William has been resigned. Director SHAH, Priya has been resigned. Director TURNBULL, Dominic James has been resigned. Director WARD, Adam Simon has been resigned. Director YEROLEMOU, Loizos has been resigned. Director BEACH SECRETARIES LIMITED has been resigned. Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOMINEE SECRETARIES LTD
Appointed Date: 15 May 2012
Director
BLOOM, Baron Alex
Appointed Date: 15 September 2015
51 years old
Director
COLLIER, Gregory
Appointed Date: 12 May 2011
65 years old
Director
FALLMANN, Ian Peter
Appointed Date: 13 September 2016
69 years old

Resigned Directors

Secretary
WARD, Adam Simon
Resigned: 12 May 2011
Appointed Date: 02 April 2007
Secretary
BEACH SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 05 March 2007
Director
BLACK, Stuart James
Resigned: 14 May 2015
Appointed Date: 17 December 2013
69 years old
Director
KIRKWOOD, James Vincent
Resigned: 31 August 2016
Appointed Date: 14 May 2015
49 years old
Director
MAHARAJH, Aroon Kumar
Resigned: 19 August 2008
Appointed Date: 19 July 2007
58 years old
Director
MAHARAJH, Teresa
Resigned: 28 February 2011
Appointed Date: 19 July 2007
61 years old
Director
MCGINLAY, Philip
Resigned: 31 August 2016
Appointed Date: 25 February 2015
45 years old
Director
NICHOLLS, Vincent William
Resigned: 19 July 2007
Appointed Date: 02 April 2007
66 years old
Director
SHAH, Priya
Resigned: 25 February 2015
Appointed Date: 10 July 2012
41 years old
Director
TURNBULL, Dominic James
Resigned: 15 June 2009
Appointed Date: 19 July 2007
55 years old
Director
WARD, Adam Simon
Resigned: 12 May 2011
Appointed Date: 02 April 2007
54 years old
Director
YEROLEMOU, Loizos
Resigned: 18 July 2012
Appointed Date: 28 February 2011
51 years old
Director
BEACH SECRETARIES LIMITED
Resigned: 02 April 2007
Appointed Date: 05 March 2007
Director
CROFT NOMINEES LIMITED
Resigned: 02 April 2007
Appointed Date: 05 March 2007

ETAIREIA INVESTMENTS PLC Events

14 Oct 2016
Appointment of Mr Ian Peter Fallmann as a director on 13 September 2016
16 Sep 2016
Statement of capital following an allotment of shares on 12 August 2016
  • GBP 182,850.55
14 Sep 2016
Termination of appointment of James Vincent Kirkwood as a director on 31 August 2016
14 Sep 2016
Termination of appointment of Philip Mcginlay as a director on 31 August 2016
09 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 86 more events
20 Apr 2007
Secretary resigned;director resigned
20 Apr 2007
Director resigned
20 Apr 2007
New director appointed
20 Apr 2007
New secretary appointed;new director appointed
05 Mar 2007
Incorporation

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