EOFFICE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1JU

Company number 04143040
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of EOFFICE UK LIMITED are www.eofficeuk.co.uk, and www.eoffice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Eoffice Uk Limited is a Private Limited Company. The company registration number is 04143040. Eoffice Uk Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Eoffice Uk Limited is Holden House 57 Rathbone Place London W1t 1ju. . WHITEHOUSE, Tim is a Secretary of the company. MUCELLI, Pier Paolo is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MUCELLI, Pier Paolo has been resigned. Secretary PANG, Julie Lik Ling has been resigned. Secretary CRESFORD SECRETARIES LIMITED has been resigned. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHITEHOUSE, Tim
Appointed Date: 30 January 2014
Director
MUCELLI, Pier Paolo
Appointed Date: 17 January 2001
60 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Secretary
MUCELLI, Pier Paolo
Resigned: 30 January 2014
Appointed Date: 07 May 2003
Secretary
PANG, Julie Lik Ling
Resigned: 30 January 2014
Appointed Date: 01 April 2004
Secretary
CRESFORD SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 17 January 2001
Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 11 March 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Persons With Significant Control

Pier Paolo Mucelli
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EOFFICE UK LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
22 Oct 2015
Registered office address changed from 20 Broadwick Street London W1F 8HT to Holden House 57 Rathbone Place London W1T 1JU on 22 October 2015
28 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
08 Feb 2001
New secretary appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
23 Jan 2001
New director appointed
17 Jan 2001
Incorporation

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