EIFFEL LIMITED - LONDON
Overview
EIFFEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EIFFEL LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440353. The accounts status is DORMANT.
EIFFEL LIMITED was incorporated 22 years ago on 16/05/2002 and has the registered number: 04440353. The accounts status is DORMANT.
EIFFEL LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS. CATHERINE ("KASIA") MARIE MADELEINE BALINSKA-JUNDZILL | British | Secretary | 2007-06-29 | CURRENT | |
| MR. NICHOLAS MICHAEL DENT | Jul 1965 | British | Director | 2007-06-29 | CURRENT |
| MR. STEPHEN LETHBRIDGE FOWLER | Dec 1969 | British | Director | 2008-12-16 | CURRENT |
| MRS. LINDSAY GINNETTE SIDES | Nov 1976 | British | Director | 2016-08-12 UNTIL 2017-09-12 | RESIGNED |
| ALASTAIR GILES LEWIN | British | Secretary | 2002-05-20 UNTIL 2004-02-13 | RESIGNED | |
| PATRICK CARON DELION | Mar 1966 | Other | Secretary | 2004-02-13 UNTIL 2004-06-11 | RESIGNED |
| MR RICHARD SIMON THORP | Mar 1963 | British | Secretary | 2004-06-11 UNTIL 2007-06-29 | RESIGNED |
| MR. GARETH WILLIAMS | Jan 1973 | British | Director | 2008-04-18 UNTIL 2013-05-31 | RESIGNED |
| SANDIP JOBANPUTRA | Jan 1973 | British | Director | 2002-07-01 UNTIL 2007-06-29 | RESIGNED |
| MR SIMON PHILIP KAYSER | Mar 1976 | British | Director | 2004-07-01 UNTIL 2007-06-29 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | British | Director | 2007-06-29 UNTIL 2016-07-14 | RESIGNED | |
| MR BRADEN HARRIS | Aug 1966 | British | Director | 2002-05-20 UNTIL 2005-02-10 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-05-16 UNTIL 2002-05-23 | RESIGNED | ||
| MR. STUART DONALD COOK | Jul 1964 | British | Director | 2015-09-30 UNTIL 2017-09-12 | RESIGNED |
| DAVID WILLIAM SWANNELL | Oct 1967 | British | Director | 2002-05-20 UNTIL 2007-06-29 | RESIGNED |
| PHILIP MARK GRIFFIN | Dec 1962 | Australian | Director | 2002-05-20 UNTIL 2007-06-29 | RESIGNED |
| MR. JULIAN KENNETH BISHOP | Jun 1958 | British | Director | 2007-06-29 UNTIL 2008-04-18 | RESIGNED |
| MR DAVID COXON | Apr 1957 | British | Director | 2007-06-29 UNTIL 2015-09-30 | RESIGNED |
| PATRICK CARON DELION | Mar 1966 | Other | Director | 2005-07-01 UNTIL 2007-06-29 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-05-16 UNTIL 2002-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sg Leasing (March) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |