EIGHT INC LONDON LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NW

Company number 08764295
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address 130 3RD FLOOR, CITY ROAD, LONDON, EC1V 2NW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 087642950002, created on 10 November 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EIGHT INC LONDON LTD are www.eightinclondon.co.uk, and www.eight-inc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eight Inc London Ltd is a Private Limited Company. The company registration number is 08764295. Eight Inc London Ltd has been working since 06 November 2013. The present status of the company is Active. The registered address of Eight Inc London Ltd is 130 3rd Floor City Road London Ec1v 2nw. . LLOYD, Russell is a Secretary of the company. JUDGE, Matthew James is a Director of the company. KOBE, Tim is a Director of the company. LLOYD, Russell is a Director of the company. OEHL, Wilhelm is a Director of the company. Secretary VAN HEERDEN, Stefan has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
LLOYD, Russell
Appointed Date: 31 August 2014
Director
JUDGE, Matthew James
Appointed Date: 01 June 2014
44 years old
Director
KOBE, Tim
Appointed Date: 06 November 2013
68 years old
Director
LLOYD, Russell
Appointed Date: 12 May 2016
68 years old
Director
OEHL, Wilhelm
Appointed Date: 06 November 2013
58 years old

Resigned Directors

Secretary
VAN HEERDEN, Stefan
Resigned: 31 August 2014
Appointed Date: 06 November 2013

Persons With Significant Control

Mr Tim Kobe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wilhelm Oehl
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHT INC LONDON LTD Events

11 Nov 2016
Registration of charge 087642950002, created on 10 November 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Secretary's details changed for Mr Wilhelm Oehl on 15 September 2016
13 May 2016
Appointment of Mr Russell Lloyd as a director on 12 May 2016
...
... and 11 more events
30 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms be approved and enter into business loan agreement 03/07/2014
16 Jul 2014
Registration of charge 087642950001, created on 3 July 2014
17 Jun 2014
Appointment of Mr Matthew James Judge as a director on 1 June 2014
04 Mar 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
06 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EIGHT INC LONDON LTD Charges

10 November 2016
Charge code 0876 4295 0002
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 July 2014
Charge code 0876 4295 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: East West Bank
Description: Contains floating charge…

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