EOLIAN TWO LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 4RR

Company number 09104544
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address 2ND FLOOR TITCHFIELD HOUSE, 69 - 85 TABERNACLE STREET, LONDON, EC2A 4RR
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are RP04 CS01 second filed CS01 06/07/2016 information about people with significant control; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016 . The most likely internet sites of EOLIAN TWO LIMITED are www.eoliantwo.co.uk, and www.eolian-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eolian Two Limited is a Private Limited Company. The company registration number is 09104544. Eolian Two Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Eolian Two Limited is 2nd Floor Titchfield House 69 85 Tabernacle Street London Ec2a 4rr. . BARLOW, Peter George is a Director of the company. BEESON, Philip George is a Director of the company. CHIVERS, Paul Clifford is a Director of the company. CORRIGAN, Jeffrey Allan is a Director of the company. HARRINGTON, Simon Chapman is a Director of the company. LAFRAMBOISE, Joesph Guy is a Director of the company. Director BOLTON, Michael Ross has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BARLOW, Peter George
Appointed Date: 18 September 2014
71 years old

Director
BEESON, Philip George
Appointed Date: 18 September 2014
60 years old

Director
CHIVERS, Paul Clifford
Appointed Date: 18 September 2014
63 years old

Director
CORRIGAN, Jeffrey Allan
Appointed Date: 26 June 2014
63 years old

Director
HARRINGTON, Simon Chapman
Appointed Date: 18 September 2014
63 years old

Director
LAFRAMBOISE, Joesph Guy
Appointed Date: 18 September 2014
64 years old

Resigned Directors

Director
BOLTON, Michael Ross
Resigned: 18 September 2014
Appointed Date: 26 June 2014
48 years old

EOLIAN TWO LIMITED Events

26 Sep 2016
RP04 CS01 second filed CS01 06/07/2016 information about people with significant control
08 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 6 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 26/09/2016

22 Oct 2015
Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015
23 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 11 more events
10 Oct 2014
Appointment of Mr Simon Harrington as a director on 18 September 2014
10 Oct 2014
Appointment of Mr Peter George Barlow as a director on 18 September 2014
10 Oct 2014
Appointment of Mr Paul Clifford Chivers as a director on 18 September 2014
10 Oct 2014
Appointment of Mr Philip George Beeson as a director on 18 September 2014
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 1

EOLIAN TWO LIMITED Charges

27 November 2014
Charge code 0910 4544 0002
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…
27 November 2014
Charge code 0910 4544 0001
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: Contains fixed charge…