32/34 EAGLE WHARF ROAD LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 09204085
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 1ST FLOOR KIRKDALE HOUSE, 7 KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Statement of capital following an allotment of shares on 7 April 2016 GBP 199.93 ; Purchase of own shares.. The most likely internet sites of 32/34 EAGLE WHARF ROAD LIMITED are www.3234eaglewharfroad.co.uk, and www.32-34-eagle-wharf-road.co.uk. The predicted number of employees is 370 to 380. The company’s age is eleven years and three months. 32 34 Eagle Wharf Road Limited is a Private Limited Company. The company registration number is 09204085. 32 34 Eagle Wharf Road Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of 32 34 Eagle Wharf Road Limited is 1st Floor Kirkdale House 7 Kirkdale Road Leytonstone London E11 1hp. The company`s financial liabilities are £10456.6k. It is £5312.87k against last year. And the total assets are £11166.76k, which is £5801.33k against last year. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary RAHMAN, Enamur has been resigned. Director RAHMAN, Enamur Ur has been resigned. The company operates in "Development of building projects".


32/34 eagle wharf road Key Finiance

LIABILITIES £10456.6k
+103%
CASH n/a
TOTAL ASSETS £11166.76k
+108%
All Financial Figures

Current Directors

Director
SMITH, Henry Thomas
Appointed Date: 04 September 2014
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 04 September 2014
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 03 October 2014
Appointed Date: 04 September 2014
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 03 October 2014
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 04 September 2014
48 years old

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

32/34 EAGLE WHARF ROAD LIMITED Events

21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
01 Oct 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 199.93
01 Oct 2016
Purchase of own shares.
26 Sep 2016
Sub-division of shares on 7 April 2016
16 Sep 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 100
...
... and 11 more events
03 Oct 2014
Appointment of Mr Enamur Rahman as a secretary on 3 October 2014
09 Sep 2014
Appointment of Mr Simon Christoffer Stedman as a director on 4 September 2014
09 Sep 2014
Appointment of Mr Colin Burton as a secretary on 4 September 2014
09 Sep 2014
Appointment of Mr Enamur Rahman as a director on 4 September 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 100

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