EYGR LIMITED - LONDON


Company Profile Company Filings

Overview

EYGR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EYGR LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812750. The accounts status is SMALL and accounts are next due on 31/03/2024.

EYGR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVE JOHN KROUSKOS Oct 1962 American Director 2020-09-15 CURRENT
ALISDAIR JAMES MANN Sep 1964 British Director 2019-09-15 CURRENT
MR TIMOTHY CECIL EDDY May 1956 Australian Director 2014-07-01 UNTIL 2016-01-06 RESIGNED
MR JEREMY DANIEL BARTON Nov 1963 British Secretary 2005-04-01 UNTIL 2008-04-15 RESIGNED
DAVID NELSON HOLTZE Nov 1958 American,British Director 2017-08-21 UNTIL 2019-06-30 RESIGNED
PIERRE HURSTEL Dec 1957 French Director 2006-02-28 UNTIL 2008-06-30 RESIGNED
SUSANNE JOHANNA STENFORS Jul 1961 Finnish Director 2003-06-30 UNTIL 2006-02-28 RESIGNED
MR LOUIS PETER PAGNUTTI Aug 1958 Canadian Director 2017-08-21 UNTIL 2020-09-15 RESIGNED
MR MICHAEL CHRISTOPHER LILEY Dec 1966 British Director 2011-05-09 UNTIL 2012-04-01 RESIGNED
MR MARIAN STANISLAW ANDREW KRUPSKI Nov 1956 British Director 2003-06-30 UNTIL 2015-12-31 RESIGNED
SAM FOUAD Sep 1959 United States Director 2008-07-01 UNTIL 2011-02-01 RESIGNED
HERMAN DE RUIJTER May 1961 Dutch Director 2018-09-19 UNTIL 2021-12-31 RESIGNED
MR. MICHAEL CULLEN Sep 1957 British Director 2011-05-09 UNTIL 2014-07-01 RESIGNED
MR JEREMY DANIEL BARTON Nov 1963 British Director 2003-08-04 UNTIL 2008-04-15 RESIGNED
MR NANCY ANN ALTOBELLO Jan 1958 American Director 2014-07-01 UNTIL 2018-06-30 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-26 UNTIL 2005-04-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-06-26 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eygi Holding Limited 2016-08-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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