EATON GATE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9BJ

Company number 09824548
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address 2 EATON GATE, LONDON, ENGLAND, SW1W 9BJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Register(s) moved to registered inspection location 20 st. Dunstan's Hill London EC3R 8HL; Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL; Termination of appointment of Ian Edward Clark as a director on 18 January 2017. The most likely internet sites of EATON GATE (HOLDINGS) LIMITED are www.eatongateholdings.co.uk, and www.eaton-gate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 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.Eaton Gate Holdings Limited is a Private Limited Company. The company registration number is 09824548. Eaton Gate Holdings Limited has been working since 14 October 2015. The present status of the company is Active. The registered address of Eaton Gate Holdings Limited is 2 Eaton Gate London England Sw1w 9bj. . HANCOCK, Kevin is a Secretary of the company. BLANC, Amanda Jayne is a Director of the company. BURKE, Gary Anthony is a Director of the company. MATTHEWS, Jonathan Peter is a Director of the company. PRESCOTT, George Andrew is a Director of the company. WEATHERSTONE, James Robert is a Director of the company. Director CLARK, Ian Edward has been resigned. Director PATEL, Rinku has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HANCOCK, Kevin
Appointed Date: 14 October 2015
Director
BLANC, Amanda Jayne
Appointed Date: 01 November 2016
58 years old
Director
BURKE, Gary Anthony
Appointed Date: 14 October 2015
63 years old
Director
MATTHEWS, Jonathan Peter
Appointed Date: 20 September 2016
46 years old
Director
PRESCOTT, George Andrew
Appointed Date: 01 November 2016
80 years old
Director
WEATHERSTONE, James Robert
Appointed Date: 09 January 2017
59 years old

Resigned Directors

Director
CLARK, Ian Edward
Resigned: 18 January 2017
Appointed Date: 01 November 2016
65 years old
Director
PATEL, Rinku
Resigned: 01 December 2016
Appointed Date: 20 September 2016
50 years old

Persons With Significant Control

Mr Gary Anthony Burke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EATON GATE (HOLDINGS) LIMITED Events

06 Mar 2017
Register(s) moved to registered inspection location 20 st. Dunstan's Hill London EC3R 8HL
03 Mar 2017
Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL
18 Jan 2017
Termination of appointment of Ian Edward Clark as a director on 18 January 2017
17 Jan 2017
Appointment of Mr George Andrew Prescott as a director on 1 November 2016
16 Jan 2017
Appointment of Mr James Robert Weatherstone as a director on 9 January 2017
...
... and 5 more events
20 Sep 2016
Appointment of Mr Jonathan Peter Matthews as a director on 20 September 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 May 2016
Registered office address changed from 7 Markham Square London SW3 4UY United Kingdom to 2 Eaton Gate London SW1W 9BJ on 25 May 2016
14 Oct 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
  • GBP 1

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