ENERGY ISLAND BELL PIRIE LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4RT
Company number 07447446
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 108 PALACE GARDENS TERRACE, LONDON, W8 4RT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Alexander Maximilian John Michaelis on 2 April 2016. The most likely internet sites of ENERGY ISLAND BELL PIRIE LTD. are www.energyislandbellpirie.co.uk, and www.energy-island-bell-pirie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.6 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.Energy Island Bell Pirie Ltd is a Private Limited Company. The company registration number is 07447446. Energy Island Bell Pirie Ltd has been working since 22 November 2010. The present status of the company is Active. The registered address of Energy Island Bell Pirie Ltd is 108 Palace Gardens Terrace London W8 4rt. . LATIMER, Loursdesiree is a Director of the company. MICHAELIS, Alexander Maximilian John is a Director of the company. Secretary ABRAMS, Patrick John has been resigned. Director MICHAELIS, John Dominic has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LATIMER, Loursdesiree
Appointed Date: 22 November 2010
65 years old

Director
MICHAELIS, Alexander Maximilian John
Appointed Date: 22 November 2010
60 years old

Resigned Directors

Secretary
ABRAMS, Patrick John
Resigned: 10 March 2016
Appointed Date: 22 November 2010

Director
MICHAELIS, John Dominic
Resigned: 21 December 2015
Appointed Date: 22 November 2010
87 years old

Persons With Significant Control

Mr Loursdesiree Latimer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENERGY ISLAND BELL PIRIE LTD. Events

15 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 May 2016
Director's details changed for Mr Alexander Maximilian John Michaelis on 2 April 2016
10 May 2016
Termination of appointment of Patrick John Abrams as a secretary on 10 March 2016
10 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 10 more events
08 Aug 2012
Accounts made up to 30 November 2011
24 Mar 2012
Compulsory strike-off action has been discontinued
22 Mar 2012
Annual return made up to 22 November 2011 with full list of shareholders
20 Mar 2012
First Gazette notice for compulsory strike-off
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted