EASYBUS LIMITED
LONDON EASYBUS (UK) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5BN
Company number 04671315
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 10 ANSDELL STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 5BN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from Easybus House North Circular Road London NW10 7XP to 10 Ansdell Street Kensington London W8 5BN on 17 March 2017; Termination of appointment of Ian John Nicholson as a director on 16 August 2016; Statement of capital on 25 July 2016 GBP 3 . The most likely internet sites of EASYBUS LIMITED are www.easybus.co.uk, and www.easybus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easybus Limited is a Private Limited Company. The company registration number is 04671315. Easybus Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Easybus Limited is 10 Ansdell Street Kensington London United Kingdom W8 5bn. . HAJI IOANNOU, Stelios, Sir is a Director of the company. Secretary HALL, Steven John has been resigned. Secretary MANOUDAKIS, Nicholas has been resigned. Secretary NOVICK, Ishai Eliezer has been resigned. Secretary RAWSTHORN, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CALLIN, Brian Roger has been resigned. Director CRICK, Jonathan has been resigned. Director FOWLER, David James has been resigned. Director HALL, Steven John has been resigned. Director HYDE, Peter Michael has been resigned. Director MANOUDAKIS, Nicholas has been resigned. Director MISTRY, Vasant has been resigned. Director NICHOLSON, Ian John has been resigned. Director NOVICK, Ishai Eliezer has been resigned. Director PROSSER, Richard John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
HAJI IOANNOU, Stelios, Sir
Appointed Date: 20 April 2005
58 years old

Resigned Directors

Secretary
HALL, Steven John
Resigned: 14 June 2004
Appointed Date: 21 February 2003
Secretary
MANOUDAKIS, Nicholas
Resigned: 11 January 2006
Appointed Date: 14 June 2004
Secretary
NOVICK, Ishai Eliezer
Resigned: 07 October 2011
Appointed Date: 25 September 2008
Secretary
RAWSTHORN, David
Resigned: 25 September 2008
Appointed Date: 07 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Director
CALLIN, Brian Roger
Resigned: 07 December 2012
Appointed Date: 01 September 2011
66 years old
Director
CRICK, Jonathan
Resigned: 05 September 2011
Appointed Date: 03 November 2008
67 years old
Director
FOWLER, David James
Resigned: 01 November 2012
Appointed Date: 06 October 2011
59 years old
Director
HALL, Steven John
Resigned: 14 June 2004
Appointed Date: 21 February 2003
68 years old
Director
HYDE, Peter Michael
Resigned: 18 December 2015
Appointed Date: 09 December 2013
62 years old
Director
MANOUDAKIS, Nicholas
Resigned: 11 January 2006
Appointed Date: 21 February 2003
69 years old
Director
MISTRY, Vasant
Resigned: 17 November 2008
Appointed Date: 11 June 2007
67 years old
Director
NICHOLSON, Ian John
Resigned: 16 August 2016
Appointed Date: 12 September 2013
60 years old
Director
NOVICK, Ishai Eliezer
Resigned: 07 October 2011
Appointed Date: 25 September 2008
54 years old
Director
PROSSER, Richard John
Resigned: 30 March 2011
Appointed Date: 01 March 2011
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003

EASYBUS LIMITED Events

17 Mar 2017
Registered office address changed from Easybus House North Circular Road London NW10 7XP to 10 Ansdell Street Kensington London W8 5BN on 17 March 2017
16 Aug 2016
Termination of appointment of Ian John Nicholson as a director on 16 August 2016
25 Jul 2016
Statement of capital on 25 July 2016
  • GBP 3
23 Jun 2016
Statement by Directors
23 Jun 2016
Solvency Statement dated 10/06/16
...
... and 69 more events
19 May 2003
New director appointed
19 May 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation

EASYBUS LIMITED Charges

18 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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