EGGPLANT GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06569964. The registration start date is April 18, 2008. The current status is Active.
Company Number | 06569964 |
Company Name | EGGPLANT GROUP LIMITED |
Registered Address |
6 Snow Hill London EC1A 2AY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-04-18 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-16 |
Returns Last Update | 2016-04-18 |
Confirmation Statement Due Date | 2021-05-02 |
Confirmation Statement Last Update | 2020-04-18 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
6 SNOW HILL |
Post Town | LONDON |
Post Code | EC1A 2AY |
Entity Name | Office Address |
---|---|
1FD CONSULTING LTD | 6 Snow Hill, London, EC1A 2AY |
KVANTE TRADE LTD | 6 Snow Hill, Farringdon, London, EC1A 2AY, United Kingdom |
GBC INVEST LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
ALMONT GLOBAL LIMITED | 6 Snow Hill, London, EC1A 2AY, England |
FACETOFACE LTD | 6 Snow Hill, London, EC1A 2AY |
POLYAKOV & VOL LIMITED | 6 Snow Hill, 6 Snow Hill, London, EC1A 2AY, United Kingdom |
CVR OPCO BIDCO LIMITED | 6 Snow Hill, London, EC1A 2AY |
RECRUIT2CARE LIMITED | 6 Snow Hill, London, EC1A 2AY |
FERRIS INVESTMENTS LIMITED | 6 Snow Hill, London, EC1A 2AY |
CALDER RECRUITMENT LIMITED | 6 Snow Hill, London, EC1A 2AY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VERDIN, Christopher Peter | Secretary (Active) | 6 Snow Hill, London, United Kingdom, EC1A 2AY | / 18 September 2012 |
/ |
|
EDWARDS, Anthony | Director (Active) | 6 Snow Hill, London, EC1A 2AY | February 1979 / 1 July 2014 |
British / United Kingdom |
Chief Technology Officer |
MACKINTOSH, George Angus | Director (Active) | 6 Snow Hill, London, EC1A 2AY | November 1957 / 4 July 2008 |
British / England |
Director |
RICHARDS, Jonathan Mark | Director (Active) | 6 Snow Hill, London, EC1A 2AY | May 1957 / 2 September 2008 |
British / United Kingdom |
Chairman |
VERDIN, Christopher Peter | Director (Active) | 6 Snow Hill, London, United Kingdom, EC1A 2AY | February 1966 / 18 September 2012 |
British / England |
Accountant |
WARD, Richard James | Director (Active) | 6 Snow Hill, London, United Kingdom, EC1A 2AY | October 1986 / 18 September 2012 |
British / United Kingdom |
Company Director |
CHANA, Arvinder Singh | Secretary (Resigned) | Clearwater House, 4-7 Manchester Street, London, W1U 3AE | / 26 August 2010 |
/ |
|
RICHARDS, Jon | Secretary (Resigned) | Wyck Barn, Wyck, Alton, Hants, GU34 3AL | / 4 July 2008 |
/ |
|
L&A SECRETARIAL LIMITED | Secretary (Resigned) | 31 Corsham Street, London, N1 6DR | / 18 April 2008 |
/ |
|
BRUEGGER, James | Director (Resigned) | 102 Lever Street, London, EC1V 8BF | June 1980 / 2 September 2008 |
British / United Kingdom |
Venture Capitalist |
CHANA, Arvinder Singh | Director (Resigned) | Clearwater House, 4-7 Manchester Street, London, W1U 3AE | December 1970 / 26 August 2010 |
British / England |
Accountant |
HARRISON, David | Director (Resigned) | 6 Snow Hill, London, EC1A 2AY | April 1955 / 2 September 2008 |
British / Uk |
Business Consultant |
L&A REGISTRARS LIMITED | Director (Resigned) | 31 Corsham Street, London, N1 6DR | / 18 April 2008 |
/ |
Post Town | LONDON |
Post Code | EC1A 2AY |
SIC Code | 70100 - Activities of head offices |
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