72 EAST EIGHT LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7RH
Company number 04534020
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address WAWA, 1, EZRA STREET, LONDON, ENGLAND, E2 7RH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 72 Graham Road London E8 1BX to Wawa, 1 Ezra Street London E2 7RH on 24 October 2016; Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 6 October 2015. The most likely internet sites of 72 EAST EIGHT LTD are www.72easteight.co.uk, and www.72-east-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.72 East Eight Ltd is a Private Limited Company. The company registration number is 04534020. 72 East Eight Ltd has been working since 12 September 2002. The present status of the company is Active. The registered address of 72 East Eight Ltd is Wawa 1 Ezra Street London England E2 7rh. . WARD, Richard Joseph is a Secretary of the company. STUART, Anika Charlotte is a Director of the company. WARD, Richard Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURLEY, Marcus Welham has been resigned. Director SMITH, Richard Frederick George Albert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, Richard Joseph
Appointed Date: 12 September 2002
Director
STUART, Anika Charlotte
Appointed Date: 30 September 2014
40 years old
Director
WARD, Richard Joseph
Appointed Date: 12 September 2002
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
BURLEY, Marcus Welham
Resigned: 30 June 2005
Appointed Date: 12 September 2002
52 years old
Director
SMITH, Richard Frederick George Albert
Resigned: 30 September 2014
Appointed Date: 30 June 2005
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Richard Joseph Ward
Notified on: 12 September 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anika Charlotte Stuart
Notified on: 12 September 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

72 EAST EIGHT LTD Events

24 Oct 2016
Registered office address changed from 72 Graham Road London E8 1BX to Wawa, 1 Ezra Street London E2 7RH on 24 October 2016
26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Jul 2016
Micro company accounts made up to 6 October 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
06 Jul 2015
Micro company accounts made up to 6 October 2014
...
... and 32 more events
18 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
New director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
12 Sep 2002
Incorporation

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