ETERNAL FUTURES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 06540535
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Ms Catherine Xu as a secretary on 21 December 2016; Termination of appointment of Lucy Joanne Wakefield as a secretary on 21 December 2016; Statement of capital following an allotment of shares on 22 December 2016 GBP 70,000 . The most likely internet sites of ETERNAL FUTURES LIMITED are www.eternalfutures.co.uk, and www.eternal-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eternal Futures Limited is a Private Limited Company. The company registration number is 06540535. Eternal Futures Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Eternal Futures Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . XU, Catherine is a Secretary of the company. COLEMAN, Nicholas Jay is a Director of the company. Secretary COLEMAN, Nicholas Jay has been resigned. Secretary WAKEFIELD, Lucy Joanne has been resigned. Director WAKEFIELD, Lucy Joanne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
XU, Catherine
Appointed Date: 21 December 2016
Director
COLEMAN, Nicholas Jay
Appointed Date: 20 March 2008
63 years old

Resigned Directors

Secretary
COLEMAN, Nicholas Jay
Resigned: 01 October 2010
Appointed Date: 20 March 2008
Secretary
WAKEFIELD, Lucy Joanne
Resigned: 21 December 2016
Appointed Date: 08 June 2009
Director
WAKEFIELD, Lucy Joanne
Resigned: 08 June 2009
Appointed Date: 20 March 2008
53 years old

ETERNAL FUTURES LIMITED Events

03 Jan 2017
Appointment of Ms Catherine Xu as a secretary on 21 December 2016
03 Jan 2017
Termination of appointment of Lucy Joanne Wakefield as a secretary on 21 December 2016
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 70,000
23 Jun 2016
Total exemption small company accounts made up to 31 August 2015
26 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 50,000
...
... and 21 more events
10 Jun 2009
Secretary appointed lucy joanne wakefield
09 Jun 2009
Appointment terminated director lucy wakefield
09 Jun 2009
Accounting reference date extended from 31/03/2009 to 31/08/2009
23 Mar 2009
Return made up to 20/03/09; full list of members
20 Mar 2008
Incorporation

ETERNAL FUTURES LIMITED Charges

13 April 2012
Debenture
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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