ETERAL CARE MANAGEMENT OPIEKA LTD.
LONDON ETERAL LTD.

Hellopages » Greater London » Merton » SW20 8DN

Company number 09856873
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 590 KINGSTON ROAD, LONDON, UNITED KINGDOM, SW20 8DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 ; Appointment of Mr Jakub Robert Lis as a director on 14 November 2016; Termination of appointment of Grzegorz Zbigniew Korzen as a director on 14 November 2016. The most likely internet sites of ETERAL CARE MANAGEMENT OPIEKA LTD. are www.eteralcaremanagementopieka.co.uk, and www.eteral-care-management-opieka.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 9.1 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eteral Care Management Opieka Ltd is a Private Limited Company. The company registration number is 09856873. Eteral Care Management Opieka Ltd has been working since 04 November 2015. The present status of the company is Active. The registered address of Eteral Care Management Opieka Ltd is 590 Kingston Road London United Kingdom Sw20 8dn. . LIS, Jakub Robert is a Director of the company. Director KORZEN, Grzegorz Zbigniew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LIS, Jakub Robert
Appointed Date: 14 November 2016
38 years old

Resigned Directors

Director
KORZEN, Grzegorz Zbigniew
Resigned: 14 November 2016
Appointed Date: 04 November 2015
60 years old

Persons With Significant Control

Ms Margarete Lis
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ETERAL CARE MANAGEMENT OPIEKA LTD. Events

15 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-14

14 Nov 2016
Appointment of Mr Jakub Robert Lis as a director on 14 November 2016
14 Nov 2016
Termination of appointment of Grzegorz Zbigniew Korzen as a director on 14 November 2016
11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted