This company is commonly known as Eachwise Limited. The company was founded 20 years ago and was given the registration number 04998692. The firm's registered office is in LONDON. You can find them at Studio 3, 92 Lots Road, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | EACHWISE LIMITED |
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Company Number | : | 04998692 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37-38 Long Acre, London, United Kingdom, WC2E 9JT | Corporate Secretary | 13 April 2007 | Active |
Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD | Director | 24 March 2016 | Active |
6 Albemarle Street, London, W1S 4HG | Secretary | 08 January 2004 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Secretary | 18 December 2003 | Active |
Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH | Director | 24 November 2015 | Active |
6 Albemarle Street, London, W1S 4HG | Director | 08 January 2004 | Active |
Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH | Director | 13 April 2007 | Active |
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD | Director | 08 January 2004 | Active |
235 Old Marylebone Road, London, NW1 5QT | Corporate Director | 18 December 2003 | Active |
Mr Umberto Guerini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1947 |
Nationality | : | Italian |
Country of residence | : | United Kingdom |
Address | : | Studio 3, 92 Lots Road, London, United Kingdom, SW10 0QD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Gazette | Gazette filings brought up to date. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
2019-05-31 | Officers | Change corporate secretary company with change date. | Download |
2019-03-05 | Officers | Change corporate secretary company with change date. | Download |
2019-02-18 | Officers | Termination director company with name termination date. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-24 | Officers | Appoint person director company with name date. | Download |
2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-25 | Officers | Appoint person director company with name date. | Download |
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