ETERNITY CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2NT

Company number 04271027
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Confirmation statement made on 15 August 2016 with updates; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of ETERNITY CAPITAL LIMITED are www.eternitycapital.co.uk, and www.eternity-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Eternity Capital Limited is a Private Limited Company. The company registration number is 04271027. Eternity Capital Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Eternity Capital Limited is 47 Marylebone Lane London W1u 2nt. The company`s financial liabilities are £9.65k. It is £-144.34k against last year. The cash in hand is £63.09k. It is £12.27k against last year. And the total assets are £190.53k, which is £-46.11k against last year. SCHIBL, Alain is a Director of the company. Secretary BEZZOLA, Michel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


eternity capital Key Finiance

LIABILITIES £9.65k
-94%
CASH £63.09k
+24%
TOTAL ASSETS £190.53k
-20%
All Financial Figures

Current Directors

Director
SCHIBL, Alain
Appointed Date: 15 August 2001
59 years old

Resigned Directors

Secretary
BEZZOLA, Michel
Resigned: 10 October 2013
Appointed Date: 15 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Alain Schibl
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sylvia Schibl
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETERNITY CAPITAL LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2016
Confirmation statement made on 15 August 2016 with updates
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
04 Nov 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
04 Nov 2015
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 November 2015
...
... and 32 more events
30 Aug 2001
Director resigned
30 Aug 2001
Secretary resigned
30 Aug 2001
New secretary appointed
22 Aug 2001
New director appointed
15 Aug 2001
Incorporation

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