Company number 06365748
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 30 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Castle House 75-76 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016. The most likely internet sites of ERIC PRYDZ LIMITED are www.ericprydz.co.uk, and www.eric-prydz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Eric Prydz Limited is a Private Limited Company.
The company registration number is 06365748. Eric Prydz Limited has been working since 10 September 2007.
The present status of the company is Active. The registered address of Eric Prydz Limited is 30 Market Place London United Kingdom W1w 8ap. . SERSHALL, Michael Anthony is a Secretary of the company. PRYDZ, Eric Sheridan is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director SERSHALL, Michael Anthony has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 September 2007
Appointed Date: 10 September 2007
Persons With Significant Control
Eric Sheridan Prydz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
ERIC PRYDZ LIMITED Events
03 Oct 2016
Confirmation statement made on 27 August 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Registered office address changed from Castle House 75-76 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
11 Sep 2007
New director appointed
11 Sep 2007
New director appointed
11 Sep 2007
Director resigned
11 Sep 2007
Secretary resigned
10 Sep 2007
Incorporation