EALUX LIMITED
LONDON

Company number 00329109
Status Active
Incorporation Date 24 June 1937
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2 8HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EALUX LIMITED are www.ealux.co.uk, and www.ealux.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and eight months. Ealux Limited is a Private Limited Company. The company registration number is 00329109. Ealux Limited has been working since 24 June 1937. The present status of the company is Active. The registered address of Ealux Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Bampton Property Group Limited (The)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EALUX LIMITED Events

13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
17 Oct 2015
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 11,000
29 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 62 more events
31 Aug 1988
Full accounts made up to 31 March 1988
16 Oct 1987
Return made up to 23/07/87; full list of members
14 Sep 1987
Full accounts made up to 31 March 1987
23 Oct 1986
Full accounts made up to 31 March 1986
23 Oct 1986
Return made up to 17/07/86; full list of members

EALUX LIMITED Charges

6 July 1971
Legal charge
Delivered: 14 July 1971
Status: Outstanding
Persons entitled: Old Broad Street Securities LTD
Description: Longfield house, uxbridge rd, in the L.B. of ealing.
29 December 1961
Mortgage or charge
Delivered: 1 January 1962
Status: Outstanding
Persons entitled: Legal and General Assurance Society Limited.
Description: 1. longfield house, 18/20, uxbridge road, ealing…
22 September 1937
Mortgage
Delivered: 23 September 1937
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold land & premises longfield house 18 & 20 uxbridge…

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