EYNON & CO LIMITED

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Company number 05863451
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 95C SUTHERLAND AVENUE, LONDON, W9 2HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EYNON & CO LIMITED are www.eynonco.co.uk, and www.eynon-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eynon Co Limited is a Private Limited Company. The company registration number is 05863451. Eynon Co Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Eynon Co Limited is 95c Sutherland Avenue London W9 2hg. . EYNON, John Frederick is a Secretary of the company. EYNON, Lindsay Margaret is a Director of the company. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EYNON, John Frederick
Appointed Date: 03 July 2006

Director
EYNON, Lindsay Margaret
Appointed Date: 03 July 2006
67 years old

Resigned Directors

Secretary
PEMEX SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 30 June 2006

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 30 June 2006

Director
PEMEX SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Miss Lindsay Margaret Eynon
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EYNON & CO LIMITED Events

08 Jul 2016
Micro company accounts made up to 31 March 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
03 Jul 2006
Director resigned
03 Jul 2006
Registered office changed on 03/07/06 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
03 Jul 2006
Director resigned
03 Jul 2006
Secretary resigned
30 Jun 2006
Incorporation