EPONYMOUSCO LIMITED
PETER HAMBRO MINING LTD ZOLOTO MINING LIMITED

Hellopages » Greater London » Westminster » SW1X 7HH

Company number 02924450
Status Active
Incorporation Date 29 April 1994
Company Type Private Limited Company
Address 11 GROSVENOR PLACE, LONDON, SW1X 7HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 617,391.62 ; Statement of capital following an allotment of shares on 17 September 2015 GBP 617,391.62 . The most likely internet sites of EPONYMOUSCO LIMITED are www.eponymousco.co.uk, and www.eponymousco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eponymousco Limited is a Private Limited Company. The company registration number is 02924450. Eponymousco Limited has been working since 29 April 1994. The present status of the company is Active. The registered address of Eponymousco Limited is 11 Grosvenor Place London Sw1x 7hh. . WHALLEY, Amanda is a Secretary of the company. HAMBRO, Peter Charles Percival is a Director of the company. MARUTA, Andrey is a Director of the company. MASLOVSKY, Alexei is a Director of the company. Secretary LEATHAM, Philip William has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary SHEEN, Richard Keith has been resigned. Secretary SUBCZYNSKA-SAMBERGER, Anna Karolina has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Director COX, Simon Foster Trenchard has been resigned. Director EGAN, Joseph Brian has been resigned. Director GRABER, Lee Allen has been resigned. Director HAMBRO, Anthony Everard George has been resigned. Director HAMBRO, George Jay has been resigned. Director MASLOVSKY, Pavel Alexeivich, Doctor has been resigned. Director MASLOVSKY, Pavel Alexeivich, Doctor has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director SHEEN, Richard Keith has been resigned. Director ZUBAREVA, Natalia Borisovna has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHALLEY, Amanda
Appointed Date: 19 May 2011
Director
HAMBRO, Peter Charles Percival
Appointed Date: 20 July 1994
80 years old
Director
MARUTA, Andrey
Appointed Date: 29 May 2009
50 years old
Director
MASLOVSKY, Alexei
Appointed Date: 18 December 2000
46 years old

Resigned Directors

Secretary
LEATHAM, Philip William
Resigned: 04 May 2006
Appointed Date: 16 May 1995
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 11 July 1994
Appointed Date: 29 April 1994
Secretary
SHEEN, Richard Keith
Resigned: 16 May 1995
Appointed Date: 11 July 1994
Secretary
SUBCZYNSKA-SAMBERGER, Anna Karolina
Resigned: 19 May 2011
Appointed Date: 25 June 2010
Secretary
WILLIAMS, Heather Jane
Resigned: 25 June 2010
Appointed Date: 04 May 2006
Director
COX, Simon Foster Trenchard
Resigned: 20 July 1994
Appointed Date: 11 July 1994
69 years old
Director
EGAN, Joseph Brian
Resigned: 13 April 2012
Appointed Date: 29 May 2009
62 years old
Director
GRABER, Lee Allen
Resigned: 08 August 1996
Appointed Date: 18 August 1995
78 years old
Director
HAMBRO, Anthony Everard George
Resigned: 10 December 1997
Appointed Date: 20 July 1994
78 years old
Director
HAMBRO, George Jay
Resigned: 14 July 2006
Appointed Date: 18 December 2000
51 years old
Director
MASLOVSKY, Pavel Alexeivich, Doctor
Resigned: 20 December 2011
Appointed Date: 14 February 2000
68 years old
Director
MASLOVSKY, Pavel Alexeivich, Doctor
Resigned: 01 October 1999
Appointed Date: 30 September 1994
68 years old
Nominee Director
NOROSE LIMITED
Resigned: 11 July 1994
Appointed Date: 29 April 1994
Nominee Director
NORTON ROSE LIMITED
Resigned: 11 July 1994
Appointed Date: 29 April 1994
Director
SHEEN, Richard Keith
Resigned: 20 July 1994
Appointed Date: 11 July 1994
58 years old
Director
ZUBAREVA, Natalia Borisovna
Resigned: 01 December 2000
Appointed Date: 01 February 1995
74 years old

EPONYMOUSCO LIMITED Events

26 Aug 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 617,391.62
20 Oct 2015
Statement of capital following an allotment of shares on 17 September 2015
  • GBP 617,391.62
16 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 589,678.66
...
... and 140 more events
07 Sep 1994
Director resigned;new director appointed
15 Jul 1994
Director resigned;new director appointed
15 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1994
Company name changed olivetrade LIMITED\certificate issued on 11/07/94
29 Apr 1994
Incorporation

EPONYMOUSCO LIMITED Charges

25 March 2004
An agreement for pledge of shares
Delivered: 14 April 2004
Status: Satisfied on 30 November 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: All of the pledged assets. See the mortgage charge document…
24 March 2004
A deed of charge and memorandum of deposit
Delivered: 14 April 2004
Status: Satisfied on 30 November 2004
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag
Description: Right title and interest in and to all charged shares, all…
21 May 1997
Deed of amendment to deed of charge
Delivered: 9 June 1997
Status: Satisfied on 19 November 1997
Persons entitled: Peter Hambro PLC as Trustee for the Lenders (As Deined)
Description: By way of fixed charge the charged shares, the rights of…
21 November 1996
Charge
Delivered: 3 December 1996
Status: Satisfied on 23 March 2004
Persons entitled: Peter Hambro as Trustee for the Lenders (As Defined)
Description: All the company's interest in the secured property (as…

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