E.O.G. OPCO 3 LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4JS
Company number 08645415
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address 33 ST. JAMES'S SQUARE, LONDON, SW1Y 4JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016; Full accounts made up to 31 December 2015; Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016. The most likely internet sites of E.O.G. OPCO 3 LIMITED are www.eogopco3.co.uk, and www.e-o-g-opco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E O G Opco 3 Limited is a Private Limited Company. The company registration number is 08645415. E O G Opco 3 Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of E O G Opco 3 Limited is 33 St James S Square London Sw1y 4js. . THIESSEN, Jueane is a Secretary of the company. KOW, Gabriel Choon Moi is a Director of the company. REEVES, Melissa Rita is a Director of the company. RYDER, Anthony Francis is a Director of the company. THIESSEN, Jueane is a Director of the company. Secretary CAMERON, Alastair has been resigned. Director CAMERON, Alastair has been resigned. Director ERIKSSON, Carl Johan has been resigned. Director GILES, Timothy Stacey has been resigned. Director SIEW, Anne Ee Peng has been resigned. Director WONG THOMAS, Joey Ai Lin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THIESSEN, Jueane
Appointed Date: 13 January 2015

Director
KOW, Gabriel Choon Moi
Appointed Date: 26 May 2014
77 years old

Director
REEVES, Melissa Rita
Appointed Date: 04 October 2016
51 years old

Director
RYDER, Anthony Francis
Appointed Date: 23 November 2016
50 years old

Director
THIESSEN, Jueane
Appointed Date: 13 January 2015
51 years old

Resigned Directors

Secretary
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 04 November 2013

Director
CAMERON, Alastair
Resigned: 24 December 2014
Appointed Date: 17 March 2014
58 years old

Director
ERIKSSON, Carl Johan
Resigned: 07 March 2014
Appointed Date: 09 August 2013
46 years old

Director
GILES, Timothy Stacey
Resigned: 19 September 2016
Appointed Date: 26 May 2014
56 years old

Director
SIEW, Anne Ee Peng
Resigned: 29 April 2015
Appointed Date: 26 May 2014
55 years old

Director
WONG THOMAS, Joey Ai Lin
Resigned: 30 September 2016
Appointed Date: 09 August 2013
45 years old

E.O.G. OPCO 3 LIMITED Events

25 Nov 2016
Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016
14 Oct 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016
30 Sep 2016
Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
19 Sep 2016
Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016
...
... and 15 more events
10 Mar 2014
Termination of appointment of Carl Eriksson as a director
04 Nov 2013
Appointment of Mr Alastair Cameron as a secretary
01 Nov 2013
Registered office address changed from 1St Floor 22-23 Old Burlington Street London W1S 2JJ United Kingdom on 1 November 2013
09 Sep 2013
Registration of charge 086454150001
09 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

E.O.G. OPCO 3 LIMITED Charges

28 August 2013
Charge code 0864 5415 0001
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Cbre Loan Servcing Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…