THE LONDON EGG BANK LIMITED
LONDON LONDON ANDROLOGY CENTRE LIMITED GRACEHILL LIMITED

Hellopages » Greater London » Westminster » W1G 6AP

Company number 07782982
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address 113-115 HARLEY STREET, LONDON, W1G 6AP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Second filing of Confirmation Statement dated 22/09/2016; Confirmation statement made on 22 September 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 26/10/2016. ; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of THE LONDON EGG BANK LIMITED are www.thelondoneggbank.co.uk, and www.the-london-egg-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The London Egg Bank Limited is a Private Limited Company. The company registration number is 07782982. The London Egg Bank Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of The London Egg Bank Limited is 113 115 Harley Street London W1g 6ap. . BIRD, Gary is a Secretary of the company. AHUJA, Kamal Kishore, Dr is a Director of the company. WILLIAMS, David Michael is a Director of the company. Secretary KUAN, Eddie has been resigned. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BIRD, Gary
Appointed Date: 22 September 2011
Director
AHUJA, Kamal Kishore, Dr
Appointed Date: 22 September 2011
70 years old
Director
WILLIAMS, David Michael
Appointed Date: 22 September 2011
79 years old

Resigned Directors

Secretary
KUAN, Eddie
Resigned: 18 February 2013
Appointed Date: 22 September 2011
Secretary
C & P SECRETARIES LIMITED
Resigned: 22 September 2011
Appointed Date: 22 September 2011
Director
ALVES, Suzanne Louise
Resigned: 22 September 2011
Appointed Date: 22 September 2011
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 22 September 2011
Appointed Date: 22 September 2011

Persons With Significant Control

J D Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON EGG BANK LIMITED Events

26 Oct 2016
Second filing of Confirmation Statement dated 22/09/2016
26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 26/10/2016.
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 May 2016
Secretary's details changed for Gary Bird on 1 January 2016
20 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 20 more events
06 Oct 2011
Termination of appointment of Suzanne Alves as a director
06 Oct 2011
Appointment of Eddie Kuan as a secretary
06 Oct 2011
Appointment of Gary Bird as a secretary
06 Oct 2011
Appointment of Dr Kamal Kishore Ahuja as a director
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE LONDON EGG BANK LIMITED Charges

6 June 2013
Charge code 0778 2982 0001
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

THE LONDON ECO FLAT ROOFING COMPANY LTD THE LONDON EDUCATIONAL TRAINING ACADEMY LTD THE LONDON ELBOW CLINIC LTD THE LONDON ELECTRICAL TESTING COMPANY LIMITED THE LONDON ELECTRICIAN TEAM LTD THE LONDON EMBANKMENT GIN COMPANY LIMITED THE LONDON EMPORIUM LIMITED