EISER FINANCE LIMITED
LONDON EISER ACQUISITION LIMITED

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 07081466
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address FOUTH FLOOR, KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Statement of capital following an allotment of shares on 28 October 2016 GBP 1 EUR 650,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of EISER FINANCE LIMITED are www.eiserfinance.co.uk, and www.eiser-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Eiser Finance Limited is a Private Limited Company. The company registration number is 07081466. Eiser Finance Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Eiser Finance Limited is Fouth Floor Kent House 14 17 Market Place London W1w 8aj. . AHMED, Hafeez is a Director of the company. HECTOR, Jaime is a Director of the company. MEISSNER, Hans Rupprecht Wilhelm is a Director of the company. NICOLI, Vivian Kin Fon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AHMED, Hafeez
Appointed Date: 10 July 2012
56 years old
Director
HECTOR, Jaime
Appointed Date: 10 July 2012
59 years old
Director
MEISSNER, Hans Rupprecht Wilhelm
Appointed Date: 19 November 2009
71 years old
Director
NICOLI, Vivian Kin Fon
Appointed Date: 10 July 2012
59 years old

Persons With Significant Control

Eiser Infrastructure Partners Llp
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more

EISER FINANCE LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Nov 2016
Statement of capital following an allotment of shares on 28 October 2016
  • GBP 1
  • EUR 650,000
09 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
23 Jun 2010
Registered office address changed from 82 Bishopsgate London EC2N 4BN United Kingdom on 23 June 2010
08 Apr 2010
Memorandum and Articles of Association
08 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010
Particulars of a mortgage or charge / charge no: 1
19 Nov 2009
Incorporation

EISER FINANCE LIMITED Charges

15 January 2010
Security interest agreement
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Fortis Investment Management Holdings UK Limited
Description: All the company's right title and interest from time to…

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