EINSTEINCORP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 05945940
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of EINSTEINCORP LIMITED are www.einsteincorp.co.uk, and www.einsteincorp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Einsteincorp Limited is a Private Limited Company. The company registration number is 05945940. Einsteincorp Limited has been working since 25 September 2006. The present status of the company is Active. The registered address of Einsteincorp Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. CROW, Andrew Frank is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 December 2006
Director
CROW, Andrew Frank
Appointed Date: 14 June 2010
68 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 December 2006
Director
UNM INVESTMENTS LIMITED
Appointed Date: 12 December 2006

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 12 December 2006
Appointed Date: 11 December 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 December 2006
Appointed Date: 25 September 2006
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 12 December 2006
Appointed Date: 11 December 2006
Director
ABOGADO NOMINEES LIMITED
Resigned: 12 December 2006
Appointed Date: 11 December 2006
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 11 December 2006
Appointed Date: 25 September 2006

Persons With Significant Control

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

EINSTEINCORP LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 3
17 Apr 2015
Director's details changed for Unm Investments Limited on 16 February 2015
...
... and 31 more events
20 Dec 2006
New director appointed
20 Dec 2006
New secretary appointed;new director appointed
20 Dec 2006
Secretary resigned
20 Dec 2006
Director resigned
25 Sep 2006
Incorporation

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