EUSEBIUS LIMITED
SPEED 8322 LIMITED

Hellopages » Greater London » Westminster » W2 6LD

Company number 04006566
Status Active
Incorporation Date 2 June 2000
Company Type Private Limited Company
Address 199 GLOUCESTER TERRACE, LONDON, W2 6LD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,500,000 ; Auditor's resignation. The most likely internet sites of EUSEBIUS LIMITED are www.eusebius.co.uk, and www.eusebius.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eusebius Limited is a Private Limited Company. The company registration number is 04006566. Eusebius Limited has been working since 02 June 2000. The present status of the company is Active. The registered address of Eusebius Limited is 199 Gloucester Terrace London W2 6ld. . PAVANAKUMAR, Thurailingam is a Secretary of the company. BATEMAN, Michael William is a Director of the company. DIBBLE, Barry is a Director of the company. PARKHURST, Alan Sidney is a Director of the company. PAWINSKA, Bryony Jayne Alison is a Director of the company. RUSSELL, James Hanfield is a Director of the company. TINGER, Stuart Alan is a Director of the company. Secretary ABBESS, Lynne Margaret has been resigned. Secretary STREET, John William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BIGGS, Anthony Gerald has been resigned. Director COLE, Ruth Shirley has been resigned. Director COLLISON, Brian Thomas has been resigned. Director COLLISON, Brian Thomas has been resigned. Director HEMPSEED, Ian Drysdale has been resigned. Director MOORE, David John has been resigned. Director MORGAN, Jocelyn Mary has been resigned. Director PACKFORD, Christopher John has been resigned. Director POLLEY, Malcolm has been resigned. Director ROBERTSON, Daphne Elizabeth has been resigned. Director SLEEP, Kingsley Rex has been resigned. Director STREET, John William has been resigned. Director TINGER, Stuart Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PAVANAKUMAR, Thurailingam
Appointed Date: 20 March 2002
Director
BATEMAN, Michael William
Appointed Date: 22 August 2000
88 years old
Director
DIBBLE, Barry
Appointed Date: 25 November 2015
67 years old
Director
PARKHURST, Alan Sidney
Appointed Date: 22 August 2000
83 years old
Director
PAWINSKA, Bryony Jayne Alison
Appointed Date: 04 January 2016
74 years old
Director
RUSSELL, James Hanfield
Appointed Date: 11 November 2003
71 years old
Director
TINGER, Stuart Alan
Appointed Date: 21 December 2015
78 years old

Resigned Directors

Secretary
ABBESS, Lynne Margaret
Resigned: 22 August 2000
Appointed Date: 19 June 2000
Secretary
STREET, John William
Resigned: 20 March 2002
Appointed Date: 22 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 June 2000
Appointed Date: 02 June 2000
Director
BIGGS, Anthony Gerald
Resigned: 22 January 2001
Appointed Date: 22 August 2000
85 years old
Director
COLE, Ruth Shirley
Resigned: 12 February 2003
Appointed Date: 20 March 2002
79 years old
Director
COLLISON, Brian Thomas
Resigned: 17 June 2014
Appointed Date: 17 October 2006
74 years old
Director
COLLISON, Brian Thomas
Resigned: 12 October 2004
Appointed Date: 22 August 2000
74 years old
Director
HEMPSEED, Ian Drysdale
Resigned: 21 July 2000
Appointed Date: 19 June 2000
65 years old
Director
MOORE, David John
Resigned: 22 April 2004
Appointed Date: 12 February 2003
64 years old
Director
MORGAN, Jocelyn Mary
Resigned: 21 December 2015
Appointed Date: 18 June 2014
60 years old
Director
PACKFORD, Christopher John
Resigned: 25 October 2003
Appointed Date: 22 August 2000
81 years old
Director
POLLEY, Malcolm
Resigned: 04 January 2015
Appointed Date: 11 October 2004
91 years old
Director
ROBERTSON, Daphne Elizabeth
Resigned: 22 August 2000
Appointed Date: 21 July 2000
59 years old
Director
SLEEP, Kingsley Rex
Resigned: 25 November 2015
Appointed Date: 22 January 2001
77 years old
Director
STREET, John William
Resigned: 20 March 2002
Appointed Date: 22 August 2000
88 years old
Director
TINGER, Stuart Alan
Resigned: 17 October 2006
Appointed Date: 12 October 2004
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 June 2000
Appointed Date: 02 June 2000

EUSEBIUS LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,500,000
31 May 2016
Auditor's resignation
20 Jan 2016
Appointment of Mr Stuart Alan Tinger as a director on 21 December 2015
20 Jan 2016
Termination of appointment of Jocelyn Mary Morgan as a director on 21 December 2015
...
... and 82 more events
10 Jul 2000
New director appointed
10 Jul 2000
Director resigned
10 Jul 2000
Secretary resigned
28 Jun 2000
Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ
02 Jun 2000
Incorporation

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