EGHL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 07297398
Status Active
Incorporation Date 28 June 2010
Company Type Private Limited Company
Address INTEROUTE COMMUNICATIONS LIMITED, 31ST FLOOR, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 124,113.619972 ; Auditor's resignation. The most likely internet sites of EGHL LIMITED are www.eghl.co.uk, and www.eghl.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Eghl Limited is a Private Limited Company. The company registration number is 07297398. Eghl Limited has been working since 28 June 2010. The present status of the company is Active. The registered address of Eghl Limited is Interoute Communications Limited 31st Floor 25 Canada Square London England E14 5lq. . BIRKETT, Catherine is a Director of the company. WILLIAMS, Gareth John is a Director of the company. WOOLF, Maurice Mark is a Director of the company. Secretary CROFT, Richard James has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ATKINS, Richard Charles has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director CLARKE, Greg has been resigned. Director CROFT, Richard James has been resigned. Director CROFT, Richard James has been resigned. Director DE SMEDT, Patrick Jean-Marie has been resigned. Director FIELDER, Justin Matthew has been resigned. Director LALANI, Hanif Mohamed has been resigned. Director MULFORD, Michael Timothy has been resigned. Director PALMER, Bradley Regan Leonard has been resigned. Director ROWE, David Stanley has been resigned. Director RUSSELL, Vincent Harvey has been resigned. Director SASAKI, Daniel William has been resigned. Director SELLERS, Patrick Elborough has been resigned. Director THOMPSON, Mark James has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
BIRKETT, Catherine
Appointed Date: 15 October 2015
52 years old
Director
WILLIAMS, Gareth John
Appointed Date: 15 October 2015
59 years old
Director
WOOLF, Maurice Mark
Appointed Date: 15 October 2015
56 years old

Resigned Directors

Secretary
CROFT, Richard James
Resigned: 11 December 2013
Appointed Date: 29 June 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 28 June 2010
Director
ATKINS, Richard Charles
Resigned: 23 September 2012
Appointed Date: 29 October 2010
73 years old
Director
CHURCHILL, Wayne Winston
Resigned: 15 October 2015
Appointed Date: 11 December 2013
67 years old
Director
CLARKE, Greg
Resigned: 11 December 2013
Appointed Date: 24 September 2012
68 years old
Director
CROFT, Richard James
Resigned: 11 December 2013
Appointed Date: 17 May 2013
62 years old
Director
CROFT, Richard James
Resigned: 29 October 2010
Appointed Date: 01 September 2010
62 years old
Director
DE SMEDT, Patrick Jean-Marie
Resigned: 11 December 2013
Appointed Date: 29 October 2010
70 years old
Director
FIELDER, Justin Matthew
Resigned: 29 October 2010
Appointed Date: 01 September 2010
55 years old
Director
LALANI, Hanif Mohamed
Resigned: 04 June 2013
Appointed Date: 01 September 2010
63 years old
Director
MULFORD, Michael Timothy
Resigned: 15 October 2015
Appointed Date: 11 December 2013
63 years old
Director
PALMER, Bradley Regan Leonard
Resigned: 21 September 2012
Appointed Date: 24 January 2011
55 years old
Director
ROWE, David Stanley
Resigned: 09 May 2013
Appointed Date: 29 June 2010
67 years old
Director
RUSSELL, Vincent Harvey
Resigned: 21 January 2011
Appointed Date: 29 October 2010
54 years old
Director
SASAKI, Daniel William
Resigned: 11 December 2013
Appointed Date: 01 September 2010
62 years old
Director
SELLERS, Patrick Elborough
Resigned: 26 April 2013
Appointed Date: 01 September 2010
66 years old
Director
THOMPSON, Mark James
Resigned: 15 October 2015
Appointed Date: 11 December 2013
62 years old
Director
YUILL, William George Henry
Resigned: 29 June 2010
Appointed Date: 28 June 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 29 June 2010
Appointed Date: 28 June 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 28 June 2010

EGHL LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 124,113.619972
09 May 2016
Auditor's resignation
15 Dec 2015
Group of companies' accounts made up to 30 November 2014
05 Nov 2015
Satisfaction of charge 072973980004 in full
...
... and 77 more events
14 Jul 2010
Termination of appointment of Mitre Secretaries Limited as a secretary
14 Jul 2010
Termination of appointment of Mitre Secretaries Limited as a director
14 Jul 2010
Termination of appointment of Mitre Directors Limited as a director
14 Jul 2010
Termination of appointment of William Yuill as a director
28 Jun 2010
Incorporation

EGHL LIMITED Charges

10 January 2014
Charge code 0729 7398 0004
Delivered: 14 January 2014
Status: Satisfied on 5 November 2015
Persons entitled: Highbridge Principal Strategies, Llc
Description: Notification of addition to or amendment of charge…
5 November 2012
Share charge
Delivered: 15 November 2012
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Beneficiaries)
Description: The original shares being 258,295 shares of £1 each in the…
31 March 2011
Mortgage over shares
Delivered: 18 April 2011
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee)
Description: The shares being 258.295 ordinary £1 shares and the…
15 July 2010
Debenture
Delivered: 27 July 2010
Status: Satisfied on 30 April 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…

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