EASYGROUP LTD
LONDON EASYGROUP IP LICENSING LIMITED GREGSHOT LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5BN

Company number 04060333
Status Active
Incorporation Date 25 August 2000
Company Type Private Limited Company
Address 10 ANSDELL STREET, LONDON, UNITED KINGDOM, W8 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of EASYGROUP LTD are www.easygroup.co.uk, and www.easygroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four 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.Easygroup Ltd is a Private Limited Company. The company registration number is 04060333. Easygroup Ltd has been working since 25 August 2000. The present status of the company is Active. The registered address of Easygroup Ltd is 10 Ansdell Street London United Kingdom W8 5bn. . HAJI-IOANNOU, Stelios, Sir is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary BURNSIDE, Della has been resigned. Secretary HALL, Steven John has been resigned. Secretary MANOUDAKIS, Nicholas has been resigned. Secretary MANOUDAKIS, Nicholas has been resigned. Secretary ROBB-JOHN, Anthony has been resigned. Director EILON, Amir has been resigned. Director HALL, Steven John has been resigned. Director HARTLEY, Nicholas has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director MANOUDAKIS, Nicholas has been resigned. Director ROBB-JOHN, Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAJI-IOANNOU, Stelios, Sir
Appointed Date: 11 September 2000
58 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 11 September 2000
Appointed Date: 25 August 2000
Secretary
BURNSIDE, Della
Resigned: 10 November 2006
Appointed Date: 12 June 2006
Secretary
HALL, Steven John
Resigned: 14 June 2004
Appointed Date: 31 July 2003
Secretary
MANOUDAKIS, Nicholas
Resigned: 11 January 2006
Appointed Date: 14 June 2004
Secretary
MANOUDAKIS, Nicholas
Resigned: 31 July 2003
Appointed Date: 11 September 2000
Secretary
ROBB-JOHN, Anthony
Resigned: 06 December 2010
Appointed Date: 10 November 2006
Director
EILON, Amir
Resigned: 31 July 2003
Appointed Date: 11 September 2000
77 years old
Director
HALL, Steven John
Resigned: 14 June 2004
Appointed Date: 31 July 2003
68 years old
Director
HARTLEY, Nicholas
Resigned: 01 October 2002
Appointed Date: 11 September 2000
88 years old
Nominee Director
LAI, Poh Lim
Resigned: 11 September 2000
Appointed Date: 25 August 2000
68 years old
Director
MANOUDAKIS, Nicholas
Resigned: 11 January 2006
Appointed Date: 11 September 2000
68 years old
Director
ROBB-JOHN, Anthony
Resigned: 06 December 2010
Appointed Date: 01 February 2007
62 years old

Persons With Significant Control

Sir Stelios Haji-Ioannou
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EASYGROUP LTD Events

23 Jan 2017
Full accounts made up to 30 September 2016
14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 6 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
19 Feb 2016
Full accounts made up to 30 September 2015
...
... and 78 more events
09 Nov 2000
New director appointed
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
23 Oct 2000
Company name changed gregshot LIMITED\certificate issued on 24/10/00
25 Aug 2000
Incorporation

EASYGROUP LTD Charges

4 February 2010
Mortgage deed
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Ubs Ag
Description: F/H property k/a 10 sydney place london t/n BGL37687.

Similar Companies

EASYGRIP LIMITED EASYGROUP INTERNATIONAL LTD. EASYGROUP NETWORK LIMITED EASYGSTREFUNDS LTD EASYGUIDE GPS LTD EASYGUTTER LIMITED EASYHAJJ LIMITED