EISON BUILD LTD
LONDON

Hellopages » Greater London » Westminster » SW1P 2AL
Company number 07259248
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address 5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-31 GBP 16,355.21 . The most likely internet sites of EISON BUILD LTD are www.eisonbuild.co.uk, and www.eison-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eison Build Ltd is a Private Limited Company. The company registration number is 07259248. Eison Build Ltd has been working since 19 May 2010. The present status of the company is Active. The registered address of Eison Build Ltd is 5th Floor Ergon House Horseferry Road London Sw1p 2al. . KENEE, Steven Michael is a Director of the company. Director BEAUMONT, Paul Joseph has been resigned. Director HARBARD, Paul Joseph has been resigned. Director THOMAS, Anthony James has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
KENEE, Steven Michael
Appointed Date: 12 April 2012
47 years old

Resigned Directors

Director
BEAUMONT, Paul Joseph
Resigned: 12 April 2012
Appointed Date: 16 September 2010
61 years old
Director
HARBARD, Paul Joseph
Resigned: 16 December 2015
Appointed Date: 20 September 2010
74 years old
Director
THOMAS, Anthony James
Resigned: 21 September 2010
Appointed Date: 19 May 2010
55 years old

Persons With Significant Control

Gurnall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EISON BUILD LTD Events

06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 16,355.21
16 Dec 2015
Termination of appointment of Paul Joseph Harbard as a director on 16 December 2015
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
23 Sep 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2010
Termination of appointment of Anthony Thomas as a director
22 Sep 2010
Appointment of Mr Paul Joseph Beaumont as a director
16 Sep 2010
Registered office address changed from Jute House 1 Valmar Works London Camberwell SE5 9NW England on 16 September 2010
19 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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