ELECTRIC AIRWAVES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7JW

Company number 04691599
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address ESSEL HOUSE, 29 FOLEY STREET, LONDON, W1W 7JW
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Ivor Joseph Schlosberg on 26 January 2016. The most likely internet sites of ELECTRIC AIRWAVES LIMITED are www.electricairwaves.co.uk, and www.electric-airwaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Electric Airwaves Limited is a Private Limited Company. The company registration number is 04691599. Electric Airwaves Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Electric Airwaves Limited is Essel House 29 Foley Street London W1w 7jw. . CAESAR GORDON, Andrew is a Secretary of the company. CAESAR GORDON, Andrew is a Director of the company. SCHLOSBERG, Ivor Joseph is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary UANCO LIMITED has been resigned. Director DICKINSON, Sarah Patricia has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
CAESAR GORDON, Andrew
Appointed Date: 28 March 2003
Director
CAESAR GORDON, Andrew
Appointed Date: 01 April 2003
57 years old
Director
SCHLOSBERG, Ivor Joseph
Appointed Date: 01 April 2003
78 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Secretary
UANCO LIMITED
Resigned: 28 March 2003
Appointed Date: 10 March 2003
Director
DICKINSON, Sarah Patricia
Resigned: 31 March 2006
Appointed Date: 10 March 2003
80 years old
Nominee Director
JPCORD LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Andrew Jonathan Caesar-Gordon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRIC AIRWAVES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
02 Mar 2016
Director's details changed for Mr Ivor Joseph Schlosberg on 26 January 2016
02 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 6 January 2016
02 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 10 March 2015
...
... and 45 more events
18 Mar 2003
Registered office changed on 18/03/03 from: 17 city business centre, lower road, london, SE16 2XB
18 Mar 2003
Registered office changed on 18/03/03 from: 17 city business centre lower road london SE16 2XB
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

ELECTRIC AIRWAVES LIMITED Charges

1 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 17 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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