This company is commonly known as Eilersen International And Design Limited. The company was founded 38 years ago and was given the registration number 01963652. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | EILERSEN INTERNATIONAL AND DESIGN LIMITED |
|---|---|---|
| Company Number | : | 01963652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD | Director | 14 November 2023 | Active |
| 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD | Director | 14 November 2023 | Active |
| 12 Route De Merley, Geneva, Bernex, Switzerland, FOREIGN | Secretary | 01 January 2003 | Active |
| 2 Babmaes Street, London, SW1Y 6NT | Corporate Secretary | - | Active |
| Montpelier House, Mill Corner, Baldrine, Isle Of Man, | Director | - | Active |
| 27 Thirlmere Avenue, Lakeside Gardens, Onchan, British Isles, IM3 2DR | Director | 25 January 2000 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 01 January 2003 | Active |
| Mr Anders Juul Ejlersen | ||
| Notified on | : | 17 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | Danish |
| Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD |
| Nature of control | : |
|
| Mr Nils Juul Eilersen | ||
| Notified on | : | 17 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Danish |
| Address | : | 1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD |
| Nature of control | : |
|
| Mr Jens Joergen Juul Ejlersen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1938 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | 1st Floor, Healthaid House, Harrow, England, HA1 1UD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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