EYE TO EYE PUZZLES LIMITED
LONDON SEVEN PUZZLES LIMITED UPPER RICHMOND (NO.17) LIMITED

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Company number 07047554
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address AXE AND BOTTLE COURT, 70 NEWCOMEN STREET, LONDON, SE1 1YT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Philip Joris Alberdingk Thijm as a director on 31 December 2016; Confirmation statement made on 17 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EYE TO EYE PUZZLES LIMITED are www.eyetoeyepuzzles.co.uk, and www.eye-to-eye-puzzles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Eye To Eye Puzzles Limited is a Private Limited Company. The company registration number is 07047554. Eye To Eye Puzzles Limited has been working since 17 October 2009. The present status of the company is Active. The registered address of Eye To Eye Puzzles Limited is Axe and Bottle Court 70 Newcomen Street London Se1 1yt. . DERRINGTONS LIMITED is a Secretary of the company. BOUMAN, Jacob Hendrik Jacobus is a Director of the company. GEOGHEGAN, Seamus is a Director of the company. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Director PHILLIPS, Susan Carole has been resigned. Director THIJM, Philip Joris Alberdingk has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 02 December 2009
Director
BOUMAN, Jacob Hendrik Jacobus
Appointed Date: 18 August 2016
49 years old
Director
GEOGHEGAN, Seamus
Appointed Date: 02 December 2009
69 years old

Resigned Directors

Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 02 December 2009
Appointed Date: 17 October 2009
Director
PHILLIPS, Susan Carole
Resigned: 02 December 2009
Appointed Date: 17 October 2009
65 years old
Director
THIJM, Philip Joris Alberdingk
Resigned: 31 December 2016
Appointed Date: 18 August 2016
62 years old

Persons With Significant Control

Keesing Media Group B.V.
Notified on: 18 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Eye To Eye Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

EYE TO EYE PUZZLES LIMITED Events

27 Jan 2017
Termination of appointment of Philip Joris Alberdingk Thijm as a director on 31 December 2016
04 Nov 2016
Confirmation statement made on 17 October 2016 with updates
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Sub-division of shares on 18 August 2016
15 Sep 2016
Resolutions
  • RES13 ‐ Sub div 18/08/2016
...
... and 22 more events
07 Dec 2009
Appointment of Derringtons Limited as a secretary
07 Dec 2009
Termination of appointment of Enterprise Administration Limited as a secretary
04 Dec 2009
Termination of appointment of Susan Phillips as a director
04 Dec 2009
Appointment of Seamus Geoghegan as a director
17 Oct 2009
Incorporation

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