Active
Company Information for EYGS UK PARTICIPATION LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
05458988
Private Limited Company
Active |
Company Name | |
---|---|
EYGS UK PARTICIPATION LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
Company Number | 05458988 | |
---|---|---|
Company ID Number | 05458988 | |
Date formed | 2005-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 07:17:13 |
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Officer | Role | Date Appointed |
---|---|---|
LISA GWEN CAMERON |
||
LYNN STACEY RATTIGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN CHARLES TYE |
Director | ||
ROBIN DAVID JENNINGS HEATH |
Director | ||
TMF NOMINEES LIMITED |
Company Secretary | ||
TONE VINCENT HOWARD |
Director | ||
MARK DAVID OTTY |
Director | ||
NICHOLAS CHARLES EDWARD LAND |
Director | ||
STOCKWOOD SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARTHENON LONDON TENANT LIMITED | Director | 2016-10-03 | CURRENT | 2014-08-28 | Liquidation | |
EY GREENWICH ADVISORY SERVICES LTD. | Director | 2014-03-04 | CURRENT | 2004-05-14 | Liquidation | |
ERNST & YOUNG LIMITED | Director | 2014-01-20 | CURRENT | 2005-05-20 | Active | |
PARTAKE CONSULTING UK LTD | Director | 2013-09-01 | CURRENT | 2010-05-19 | Dissolved 2017-02-28 | |
ERNST & YOUNG (NOMINEES) LIMITED | Director | 2010-04-30 | CURRENT | 1986-10-27 | Dissolved 2013-10-22 | |
STOCKWOOD SECRETARIES LIMITED | Director | 2010-04-30 | CURRENT | 1999-10-15 | Dissolved 2013-10-22 | |
ERNST & WHINNEY LIMITED | Director | 2010-04-30 | CURRENT | 1978-10-23 | Active | |
ERNST & YOUNG INTERNATIONAL LIMITED | Director | 2010-04-30 | CURRENT | 1979-02-07 | Active | |
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED | Director | 2010-04-30 | CURRENT | 1960-09-14 | Active | |
ERNST & YOUNG SERVICES LIMITED | Director | 2010-04-30 | CURRENT | 1993-04-23 | Active | |
ERNST & YOUNG SERVICES (UK) LIMITED | Director | 2010-04-30 | CURRENT | 2004-12-22 | Active | |
ROLLS HOUSE HOLDINGS LIMITED | Director | 2010-04-30 | CURRENT | 1986-02-04 | Active | |
EY SECURITIES LIMITED | Director | 2006-06-30 | CURRENT | 2000-06-13 | Active | |
PARTHENON LONDON TENANT LIMITED | Director | 2016-10-03 | CURRENT | 2014-08-28 | Liquidation | |
PARTAKE CONSULTING UK LTD | Director | 2015-05-01 | CURRENT | 2010-05-19 | Dissolved 2017-02-28 | |
ERNST & WHINNEY LIMITED | Director | 2015-05-01 | CURRENT | 1978-10-23 | Active | |
ERNST & YOUNG INTERNATIONAL LIMITED | Director | 2015-05-01 | CURRENT | 1979-02-07 | Active | |
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED | Director | 2015-05-01 | CURRENT | 1960-09-14 | Active | |
ERNST & YOUNG SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 1993-04-23 | Active | |
EY GREENWICH ADVISORY SERVICES LTD. | Director | 2015-05-01 | CURRENT | 2004-05-14 | Liquidation | |
ERNST & YOUNG SERVICES (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2004-12-22 | Active | |
ERNST & YOUNG LIMITED | Director | 2015-05-01 | CURRENT | 2005-05-20 | Active | |
ROLLS HOUSE HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 1986-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED GAVIN ALEXANDER JORDAN | ||
APPOINTMENT TERMINATED, DIRECTOR LYNN STACEY RATTIGAN | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES TYE | |
AP01 | DIRECTOR APPOINTED LYNN STACEY RATTIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HEATH | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 20/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OTTY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TMF NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONE HOWARD | |
AR01 | 20/05/10 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBIN CHARLES TYE | |
AP01 | DIRECTOR APPOINTED LISA GWEN CAMERON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HEATH / 20/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TONE HOWARD / 20/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK OTTY / 20/06/2008 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EYGS UK PARTICIPATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |