About

Registered Number: 07723896
Date of Incorporation: 01/08/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex, TW16 6DA

 

Having been setup in 2011, Eyot Management Ltd are based in Middlesex, it's status at Companies House is "Active". We don't currently know the number of employees at Eyot Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAPPELL, Alexandra Loretta 01 August 2011 03 November 2014 1
CHAPPELL, Joseph Edward 21 May 2018 06 July 2018 1
CHAPPELL, Joseph Edward 12 April 2017 21 August 2017 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 November 2018
TM01 - Termination of appointment of director 09 August 2018
MR04 - N/A 07 June 2018
AP01 - Appointment of director 04 June 2018
AP01 - Appointment of director 31 May 2018
MR04 - N/A 28 May 2018
MR04 - N/A 28 May 2018
TM01 - Termination of appointment of director 04 April 2018
DS01 - Striking off application by a company 21 August 2017
AP01 - Appointment of director 03 May 2017
DISS16(SOAS) - N/A 17 September 2016
GAZ1 - First notification of strike-off action in London Gazette 09 August 2016
TM01 - Termination of appointment of director 29 June 2016
AR01 - Annual Return 06 August 2015
SH01 - Return of Allotment of shares 14 March 2015
TM01 - Termination of appointment of director 14 March 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 21 May 2013
LQ02 - Notice of ceasing to act as receiver or manager 09 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 April 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
MG01 - Particulars of a mortgage or charge 30 March 2013
LQ01 - Notice of appointment of receiver or manager 18 October 2012
AR01 - Annual Return 12 October 2012
SH01 - Return of Allotment of shares 26 October 2011
CH01 - Change of particulars for director 25 October 2011
RESOLUTIONS - N/A 19 September 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
MG01 - Particulars of a mortgage or charge 26 August 2011
NEWINC - New incorporation documents 01 August 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2013 Fully Satisfied

N/A

Legal charge 26 March 2013 Fully Satisfied

N/A

Debenture 22 August 2011 Fully Satisfied

N/A

Legal charge 22 August 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.