EGHL (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 07297727
Status Active
Incorporation Date 29 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 ninety-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 258,297 ; Auditor's resignation. The most likely internet sites of EGHL (UK) LIMITED are www.eghluk.co.uk, and www.eghl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Eghl Uk Limited is a Private Limited Company. The company registration number is 07297727. Eghl Uk Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Eghl Uk 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 CROFT, Richard James has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CHURCHILL, Wayne Winston has been resigned. Director CLARKE, Greg has been resigned. Director CROFT, Richard James 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 ROWE, David Stanley 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
CROFT, Richard James
Resigned: 11 December 2013
Appointed Date: 29 June 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 29 June 2010
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: 03 May 2013
68 years old
Director
CROFT, Richard James
Resigned: 11 December 2013
Appointed Date: 01 September 2010
62 years old
Director
FIELDER, Justin Matthew
Resigned: 05 September 2013
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: 25 August 2011
54 years old
Director
ROWE, David Stanley
Resigned: 09 May 2013
Appointed Date: 29 June 2010
66 years old
Director
ROWE, David Stanley
Resigned: 09 May 2013
Appointed Date: 29 June 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: 29 June 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 29 June 2010
Appointed Date: 29 June 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 29 June 2010

EGHL (UK) LIMITED Events

26 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 258,297
20 Apr 2016
Auditor's resignation
15 Dec 2015
Full accounts made up to 30 November 2014
05 Nov 2015
Satisfaction of charge 072977270016 in full
...
... and 87 more events
14 Jul 2010
Termination of appointment of Mitre Secretaries Limited as a secretary
14 Jul 2010
Termination of appointment of Mitre Directors Limited as a director
14 Jul 2010
Termination of appointment of Mitre Secretaries Limited as a director
14 Jul 2010
Termination of appointment of William Yuill as a director
29 Jun 2010
Incorporation

EGHL (UK) LIMITED Charges

10 January 2014
Charge code 0729 7727 0016
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
Agreement and deed of pledge of shares
Delivered: 19 November 2012
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A right of pledge over the collateral see image for full…
5 November 2012
Second ranking pledge over financial instruments account
Delivered: 19 November 2012
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Pledges the financial instruments account and the cash…
5 November 2012
Debenture
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: Fixed and floating charges over the undertaking and all…
2 November 2012
Confirmation and share pledge agreement
Delivered: 19 November 2012
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Pledges the shares in the company see image for full…
1 April 2011
Deed of pledge over shares
Delivered: 18 April 2011
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A right of pledge over its collateral being the shares and…
31 March 2011
Share account pledge agreement
Delivered: 18 April 2011
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties (the Security Trustee)
Description: The financial instruments account and the cash account with…
31 March 2011
Debenture (all liabilities)
Delivered: 18 April 2011
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
Debenture
Delivered: 18 April 2011
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties (Security Trustee)
Description: Fixed and floating charge over the undertaking and all land…
30 March 2011
German law share pledge agreement
Delivered: 18 April 2011
Status: Satisfied on 5 August 2015
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: It shares being the single dem 660,000 share and any…
10 December 2010
Key-man policies assignment
Delivered: 20 December 2010
Status: Satisfied on 30 April 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) (in Its Capacity as Security Agent for the Beneficiairies)
Description: All its right title and interest in and to the proceeds of…
30 September 2010
Pledge over financial securities account agreement
Delivered: 6 October 2010
Status: Satisfied on 30 April 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties and as Beneficiary)
Description: The charging company pledged as security for the full due…
1 September 2010
Share pledge
Delivered: 10 September 2010
Status: Satisfied on 30 April 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: By way of first priority right of pledge free and clear of…
1 September 2010
Supplemental deed of assignment of intra-group loans
Delivered: 10 September 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: With full title guarantee all right title and interest from…
31 August 2010
Share pledge
Delivered: 20 September 2010
Status: Satisfied on 30 April 2011
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent), Hsbc Bank PLC (as Arranger, Agent, Original Lender, Original Bridge Loan Creditor and Original Issuing Bank), Ares Capital Europe Limited (in Its Capacity as Arranger), Ares Capital Europe Luxembourg S.A.R.L (in Its Capacity as Original Lender), Any Future Pledgee
Description: All of its shares. Shares means the existing share 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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