PASSIVE EYE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08309491
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Roxane Andrieu as a director on 20 December 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PASSIVE EYE LIMITED are www.passiveeye.co.uk, and www.passive-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Passive Eye Limited is a Private Limited Company. The company registration number is 08309491. Passive Eye Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Passive Eye Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . MARSHALL, Richard Nigel is a Director of the company. RUSH, Jerome Brian is a Director of the company. Director ANDRIEU, Roxane has been resigned. Director HACKNEY, Marc Andrew has been resigned. Director HARRISON, Richard Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARSHALL, Richard Nigel
Appointed Date: 19 May 2016
62 years old
Director
RUSH, Jerome Brian
Appointed Date: 31 March 2014
82 years old

Resigned Directors

Director
ANDRIEU, Roxane
Resigned: 20 December 2016
Appointed Date: 01 July 2015
78 years old
Director
HACKNEY, Marc Andrew
Resigned: 08 September 2015
Appointed Date: 27 November 2012
57 years old
Director
HARRISON, Richard Alan
Resigned: 28 May 2015
Appointed Date: 25 October 2013
89 years old

PASSIVE EYE LIMITED Events

03 Jan 2017
Termination of appointment of Roxane Andrieu as a director on 20 December 2016
20 Dec 2016
Confirmation statement made on 27 November 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 2,977
06 Oct 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 2,759
...
... and 18 more events
28 Nov 2013
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
15 Nov 2013
Appointment of Richard Alan Harrison as a director
12 Nov 2013
Statement of capital following an allotment of shares on 25 October 2013
  • GBP 1,000
20 Jun 2013
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 20 June 2013
27 Nov 2012
Incorporation

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