ETERNAL FLAME INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07891062
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ETERNAL FLAME INVESTMENTS LIMITED are www.eternalflameinvestments.co.uk, and www.eternal-flame-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Eternal Flame Investments Limited is a Private Limited Company. The company registration number is 07891062. Eternal Flame Investments Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Eternal Flame Investments Limited is Third Floor 207 Regent Street London W1b 3hh. . WESTMOORE COMPANY SECRETARY (UK) LIMITED is a Secretary of the company. GJESVOLD, Frank is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WESTMOORE COMPANY SECRETARY (UK) LIMITED
Appointed Date: 23 December 2011
Director
GJESVOLD, Frank
Appointed Date: 23 December 2011
57 years old

Persons With Significant Control

Westmoore Corporate Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETERNAL FLAME INVESTMENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Accounts for a dormant company made up to 31 December 2014
25 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 8 more events
24 Dec 2013
First Gazette notice for compulsory strike-off
20 Feb 2013
Annual return made up to 23 December 2012 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 100
19 Feb 2013
Appointment of Westmoore Company Secretary Limited as a secretary
26 Jul 2012
Registered office address changed from , 145-157 St. John Street, London, EC1V 4PW, England on 26 July 2012
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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