EDDIE GEORGE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6EX

Company number 02902185
Status Active
Incorporation Date 24 February 1994
Company Type Private Limited Company
Address 605 LYNDHURST COURT, 36-38 FINCHLEY ROAD, LONDON, NW8 6EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-28 GBP 1,000 . The most likely internet sites of EDDIE GEORGE LIMITED are www.eddiegeorge.co.uk, and www.eddie-george.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Eddie George Limited is a Private Limited Company. The company registration number is 02902185. Eddie George Limited has been working since 24 February 1994. The present status of the company is Active. The registered address of Eddie George Limited is 605 Lyndhurst Court 36 38 Finchley Road London Nw8 6ex. . GEORGE, Khalid Thomas is a Secretary of the company. GEORGE, Eddie Thomas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
GEORGE, Khalid Thomas
Appointed Date: 22 March 1994
Director
GEORGE, Eddie Thomas
Appointed Date: 22 March 1994
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 March 1994
Appointed Date: 24 February 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 March 1994
Appointed Date: 24 February 1994

Persons With Significant Control

Mr Eddie Thomas George
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EDDIE GEORGE LIMITED Events

07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 1,000
...
... and 48 more events
29 Apr 1994
Memorandum and Articles of Association
29 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: classic house 174-180 old street london EC1V 9BP
05 Apr 1994
Company name changed handyfix computers LIMITED\certificate issued on 05/04/94
24 Feb 1994
Incorporation

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