LONDON EYE MANAGEMENT SERVICES LIMITED
POOLE THE LONDON EYE COMPANY LIMITED THE MILLENNIUM WHEEL COMPANY LIMITED

Hellopages » Dorset » Poole » BH15 1NQ

Company number 02896849
Status Active
Incorporation Date 10 February 1994
Company Type Private Limited Company
Address 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 028968490017 in full. The most likely internet sites of LONDON EYE MANAGEMENT SERVICES LIMITED are www.londoneyemanagementservices.co.uk, and www.london-eye-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Hamworthy Rail Station is 1.6 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Eye Management Services Limited is a Private Limited Company. The company registration number is 02896849. London Eye Management Services Limited has been working since 10 February 1994. The present status of the company is Active. The registered address of London Eye Management Services Limited is 3 Market Close Poole Dorset Bh15 1nq. . ROSE, Fiona Jane is a Secretary of the company. JOWETT, Matthew Paul is a Director of the company. MACKENZIE, Nicholas Stephen is a Director of the company. MONTGOMERY, Fraser is a Director of the company. ROSE, Fiona Jane is a Director of the company. Secretary ARMSTRONG, Colin North has been resigned. Secretary COOTE, Sarah has been resigned. Secretary LESTER, Frances Joan has been resigned. Secretary MARKS, David Joseph has been resigned. Secretary MARKS, Melville has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, Colin North has been resigned. Director BARFIELD, Julia Barbara has been resigned. Director BAXTER, Paul Anthony has been resigned. Director BRIDGFORD, David John Martin has been resigned. Director BYRON, John Christopher has been resigned. Director CARR, Andrew Christopher has been resigned. Director EARLAM, Donald Glenn has been resigned. Director GALBRAITH, Richard David Anthony has been resigned. Director GEORGE, Martin Peter has been resigned. Director GEORGE, Martin Peter has been resigned. Director HYDE, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACKENZIE, Nicholas Stephen has been resigned. Director MAHON, Adrian has been resigned. Director MARKS, David Joseph has been resigned. Director MARKS, Melville has been resigned. Director MONTGOMERY, Fraser has been resigned. Director PHILLIPSON, Peter William has been resigned. Director POTTER, Andrew John has been resigned. Director ROGER, Robert has been resigned. Director ROGER, Robert has been resigned. Director RUSSELL, Richard Andrew has been resigned. Director TAYLOR, Philip Boyd has been resigned. Director VARNEY, Nicholas John has been resigned. Director WALDNER, Mary Elizabeth has been resigned. Director WILLS, Richard John has been resigned. Director WILLS, Richard John has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROSE, Fiona Jane
Appointed Date: 26 February 2016
Director
JOWETT, Matthew Paul
Appointed Date: 26 February 2016
57 years old
Director
MACKENZIE, Nicholas Stephen
Appointed Date: 24 August 2015
57 years old
Director
MONTGOMERY, Fraser
Appointed Date: 24 August 2015
55 years old
Director
ROSE, Fiona Jane
Appointed Date: 03 October 2014
61 years old

Resigned Directors

Secretary
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 11 December 2007
Secretary
COOTE, Sarah
Resigned: 11 December 2007
Appointed Date: 13 October 1998
Secretary
LESTER, Frances Joan
Resigned: 01 July 2003
Appointed Date: 29 October 2002
Secretary
MARKS, David Joseph
Resigned: 12 October 1998
Appointed Date: 31 December 1997
Secretary
MARKS, Melville
Resigned: 31 December 1997
Appointed Date: 10 June 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 May 1994
Appointed Date: 10 February 1994
Director
ARMSTRONG, Colin North
Resigned: 26 February 2016
Appointed Date: 17 December 2010
61 years old
Director
BARFIELD, Julia Barbara
Resigned: 08 February 2006
Appointed Date: 10 June 1994
73 years old
Director
BAXTER, Paul Anthony
Resigned: 12 October 1998
Appointed Date: 11 July 1997
79 years old
Director
BRIDGFORD, David John Martin
Resigned: 27 May 2004
Appointed Date: 06 February 2003
63 years old
Director
BYRON, John Christopher
Resigned: 20 March 2002
Appointed Date: 03 May 2000
80 years old
Director
CARR, Andrew Christopher
Resigned: 22 January 2009
Appointed Date: 21 May 2007
62 years old
Director
EARLAM, Donald Glenn
Resigned: 03 October 2014
Appointed Date: 22 January 2009
60 years old
Director
GALBRAITH, Richard David Anthony
Resigned: 03 May 2000
Appointed Date: 11 July 1997
87 years old
Director
GEORGE, Martin Peter
Resigned: 16 September 2005
Appointed Date: 20 March 2002
63 years old
Director
GEORGE, Martin Peter
Resigned: 24 January 2000
Appointed Date: 11 July 1997
63 years old
Director
HYDE, David
Resigned: 24 July 2000
Appointed Date: 24 January 2000
88 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 May 1994
Appointed Date: 10 February 1994
Director
MACKENZIE, Nicholas Stephen
Resigned: 21 May 2007
Appointed Date: 27 May 2004
57 years old
Director
MAHON, Adrian
Resigned: 21 May 2007
Appointed Date: 31 May 2000
74 years old
Director
MARKS, David Joseph
Resigned: 08 February 2006
Appointed Date: 10 June 1994
72 years old
Director
MARKS, Melville
Resigned: 31 December 1997
Appointed Date: 10 June 1994
104 years old
Director
MONTGOMERY, Fraser
Resigned: 03 October 2014
Appointed Date: 22 January 2009
55 years old
Director
PHILLIPSON, Peter William
Resigned: 21 May 2007
Appointed Date: 08 February 2006
71 years old
Director
POTTER, Andrew John
Resigned: 31 May 2000
Appointed Date: 12 October 1998
68 years old
Director
ROGER, Robert
Resigned: 21 May 2007
Appointed Date: 08 February 2006
64 years old
Director
ROGER, Robert
Resigned: 06 February 2003
Appointed Date: 22 November 2000
64 years old
Director
RUSSELL, Richard Andrew
Resigned: 08 February 2006
Appointed Date: 11 December 2003
83 years old
Director
TAYLOR, Philip Boyd
Resigned: 22 November 2000
Appointed Date: 12 October 1998
70 years old
Director
VARNEY, Nicholas John
Resigned: 22 January 2009
Appointed Date: 21 May 2007
63 years old
Director
WALDNER, Mary Elizabeth
Resigned: 08 February 2006
Appointed Date: 16 September 2005
56 years old
Director
WILLS, Richard John
Resigned: 26 July 2007
Appointed Date: 08 February 2006
77 years old
Director
WILLS, Richard John
Resigned: 08 February 2006
Appointed Date: 24 July 2000
77 years old

Persons With Significant Control

London Eye Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON EYE MANAGEMENT SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Nov 2016
Satisfaction of charge 8 in full
09 Nov 2016
Satisfaction of charge 028968490017 in full
09 Nov 2016
Satisfaction of charge 15 in full
09 Nov 2016
Satisfaction of charge 14 in full
...
... and 205 more events
20 Jun 1994
Registered office changed on 20/06/94 from: 84 temple chambers temple avenue london. EC4Y 0HP.
20 Jun 1994
Secretary resigned;director resigned;new director appointed
20 Jun 1994
New secretary appointed;new director appointed
19 May 1994
Company name changed cadinton LIMITED\certificate issued on 20/05/94
10 Feb 1994
Incorporation

LONDON EYE MANAGEMENT SERVICES LIMITED Charges

28 June 2013
Charge code 0289 6849 0017
Delivered: 3 July 2013
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag, London Branch as Agent and Trustee for the Senior Creditors (The Security Agent)
Description: L/H property k/a part of jubilee gardens county hall…
24 May 2011
A second confirmatory security agreement
Delivered: 31 May 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
A supplemental security agreement
Delivered: 5 January 2011
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank, Ag London Branch
Description: All that l/h land filed t/no. TGL332431 k/a land being part…
5 August 2010
A confirmatory security agreement
Delivered: 20 August 2010
Status: Satisfied on 9 November 2016
Persons entitled: Unicredit Bank, Ag London Branch
Description: Fixed and floating charge over the undertaking and all…
10 September 2009
Supplemental security agreement
Delivered: 15 September 2009
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: By way of first legal mortgage the property k/a part ground…
10 September 2009
Supplemental security agreement
Delivered: 15 September 2009
Status: Satisfied on 27 August 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: By way of first legal mortgage the property k/a part ground…
2 December 2008
Rent deposit deed
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies standing to the credit of a designated deposit…
2 December 2008
Rent deposit deed
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies standing to the credit of a designated deposit…
26 June 2008
Security agreement
Delivered: 11 July 2008
Status: Satisfied on 27 August 2010
Persons entitled: Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
26 July 2007
Deed of accession to a security agreement dated 21 may 2007 and
Delivered: 6 August 2007
Status: Satisfied on 9 November 2016
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag, London Branch
Description: Fixed and floating charges over the undertaking and all…
8 February 2006
A security agreement
Delivered: 21 February 2006
Status: Satisfied on 14 July 2007
Persons entitled: Capita Trust Company Limited
Description: L/H property at jubilee gardens london,l/h property at and…
21 July 1999
Second priority debenture
Delivered: 26 July 1999
Status: Satisfied on 5 July 2004
Persons entitled: Tussauds Attractions Limited
Description: Underlease of the basement and ground floors riverside…
12 October 1998
Second priority debenture
Delivered: 29 October 1998
Status: Satisfied on 10 May 2006
Persons entitled: David Joseph Marks, Julia Barbara Barfield and Gunilla Henriette Marta Marks
Description: Underlease dated 2/10/97 in respect of part of the basement…
12 October 1998
Second priority debenture
Delivered: 29 October 1998
Status: Satisfied on 10 May 2006
Persons entitled: British Airways PLC
Description: Underlease dated 2/10/97 in respect of part of the basement…
12 October 1998
Second priority debenture
Delivered: 29 October 1998
Status: Satisfied on 26 July 1999
Persons entitled: The Tussauds Group Limited
Description: Underlease dated 2/10/97 in respect of part of the basement…
12 October 1998
Debenture
Delivered: 22 October 1998
Status: Satisfied on 6 September 2003
Persons entitled: The Sumitomo Bank, Limitedas Security Trustee and Agent Pursuant to the Intercreditor Deed
Description: .. fixed and floating charges over the undertaking and all…
17 July 1995
Debenture
Delivered: 26 July 1995
Status: Satisfied on 16 June 1998
Persons entitled: British Airways PLC
Description: Fixed and floating charges over the undertaking and all…

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