EYEFORPHARMA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6PX

Company number 09823885
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 7-9 FASHION STREET, LONDON, UNITED KINGDOM, E1 6PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Appointment of Mr Paul Patrick Simms as a director on 7 December 2015; Appointment of Mr Piers Latimer as a director on 7 December 2015. The most likely internet sites of EYEFORPHARMA HOLDINGS LIMITED are www.eyeforpharmaholdings.co.uk, and www.eyeforpharma-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eyeforpharma Holdings Limited is a Private Limited Company. The company registration number is 09823885. Eyeforpharma Holdings Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Eyeforpharma Holdings Limited is 7 9 Fashion Street London United Kingdom E1 6px. . AMBLER, Mary Teresa is a Director of the company. BODENHAM, John Charles is a Director of the company. GRANT, Guy Henry is a Director of the company. LATIMER, Piers is a Director of the company. SIMMS, Paul Patrick is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AMBLER, Mary Teresa
Appointed Date: 07 December 2015
61 years old
Director
BODENHAM, John Charles
Appointed Date: 07 December 2015
68 years old
Director
GRANT, Guy Henry
Appointed Date: 14 October 2015
68 years old
Director
LATIMER, Piers
Appointed Date: 07 December 2015
53 years old
Director
SIMMS, Paul Patrick
Appointed Date: 07 December 2015
45 years old

Persons With Significant Control

Mr Guy Henry Grant
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Bodenham
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYEFORPHARMA HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
05 Jan 2016
Appointment of Mr Paul Patrick Simms as a director on 7 December 2015
05 Jan 2016
Appointment of Mr Piers Latimer as a director on 7 December 2015
05 Jan 2016
Appointment of Mr John Charles Bodenham as a director on 7 December 2015
05 Jan 2016
Appointment of Ms Mary Teresa Ambler as a director on 7 December 2015
15 Dec 2015
Statement of capital following an allotment of shares on 7 December 2015
  • GBP 4,800.80
15 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP .1

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