ETON ALLIANCE GROUP LIMITED
LONDON TRANSAERO (UK) LIMITED

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Company number 02901114
Status Active
Incorporation Date 22 February 1994
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Director's details changed for Mr Grigory Gurtovoy on 22 February 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ETON ALLIANCE GROUP LIMITED are www.etonalliancegroup.co.uk, and www.eton-alliance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Eton Alliance Group Limited is a Private Limited Company. The company registration number is 02901114. Eton Alliance Group Limited has been working since 22 February 1994. The present status of the company is Active. The registered address of Eton Alliance Group Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . GURTOVOY, Grigory is a Director of the company. Secretary GILLHAM, Paul has been resigned. Secretary SPENCE, David Mckenzie has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director GILLHAM, Paul has been resigned. Director PLECHAKOV, Alexandre Petrovich has been resigned. Director SPENCE, David Mckenzie has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GURTOVOY, Grigory
Appointed Date: 18 March 1994
62 years old

Resigned Directors

Secretary
GILLHAM, Paul
Resigned: 03 July 2013
Appointed Date: 10 October 2005
Secretary
SPENCE, David Mckenzie
Resigned: 10 October 2005
Appointed Date: 26 April 1995
Nominee Secretary
HOMERIC LIMITED
Resigned: 18 March 1994
Appointed Date: 22 February 1994
Director
GILLHAM, Paul
Resigned: 03 July 2013
Appointed Date: 11 June 2004
72 years old
Director
PLECHAKOV, Alexandre Petrovich
Resigned: 31 December 1997
Appointed Date: 18 March 1994
61 years old
Director
SPENCE, David Mckenzie
Resigned: 10 October 2005
Appointed Date: 18 March 1994
69 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 18 March 1994
Appointed Date: 22 February 1994

Persons With Significant Control

Mr Grigory Gurtovoy
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ETON ALLIANCE GROUP LIMITED Events

22 Feb 2017
Director's details changed for Mr Grigory Gurtovoy on 22 February 2017
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
19 May 1995
Particulars of mortgage/charge
09 May 1995
New director appointed
09 May 1995
New secretary appointed
09 May 1995
Registered office changed on 09/05/95 from: suite 1C standbrook house 2-5 old bond street london W1X 3TB
22 Feb 1994
Incorporation

ETON ALLIANCE GROUP LIMITED Charges

22 August 1997
Deposit agreement and charge on cash deposits
Delivered: 23 August 1997
Status: Satisfied on 24 November 2001
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$250,000 deposited by the depositor at the…
22 August 1997
Third party rent deposit agreement
Delivered: 23 August 1997
Status: Satisfied on 24 November 2001
Persons entitled: Abn Amro Bank N.V.
Description: The sum of us$250,000 deposited by the depositor at the…
5 May 1995
Assignment
Delivered: 19 May 1995
Status: Satisfied on 24 November 2001
Persons entitled: Airlease (103) Limited
Description: All the companys right title and interest in the sub lease…
5 May 1995
Assignment
Delivered: 19 May 1995
Status: Satisfied on 24 November 2001
Persons entitled: Airlease (103) Limited
Description: All the company's rights title and interest in and to the…

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