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 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.
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 |