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Eison Build Ltd LONDON

Eison Build started in year 2010 as Private Limited Company with registration number 07259248. The Eison Build company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 6th Floor St Magnus House. Postal code: EC3R 6HD.

The company has one director. Martin R., appointed on 12 May 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Steven K., Paul H. and others listed below. There were no ex secretaries.

Eison Build Ltd Address / Contact

Office Address 6th Floor St Magnus House
Office Address2 3 Lower Thames Street
Town London
Post code EC3R 6HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07259248
Date of Incorporation Wed, 19th May 2010
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Martin R.

Position: Director

Appointed: 12 May 2020

Steven K.

Position: Director

Appointed: 12 April 2012

Resigned: 12 May 2020

Paul H.

Position: Director

Appointed: 20 September 2010

Resigned: 16 December 2015

Paul B.

Position: Director

Appointed: 16 September 2010

Resigned: 12 April 2012

Anthony T.

Position: Director

Appointed: 19 May 2010

Resigned: 21 September 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Hb Sp Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gurnall Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Hb Sp Llp

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc350718
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gurnall Limited

5th Floor, Ergon House Horseferry Road, London, SW1P 2AL, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09016146
Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates December 31, 2023
filed on: 15th, January 2024 		Free Download (3 pages)

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