E OPPENHEIMER & SON (UK) LIMITED
Company is dissolved
General Information
NAME
E OPPENHEIMER & SON (UK) LIMITED
COMPANY NUMBER
03521975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/02/1998
(26 years and 8 months old)
WEBSITE
5-30.NET
CONFIRMATION STATEMENT MADE UP TO
19/02/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
27/02/1998
08/05/2002
EOS SERVICES (UK) LIMITED
LONDON
EC1N 6SA
Telephone: 02074040069
TPS: No
1 Charterhouse Street
London
EC1N 6SA
Telephone: 74040069
Credit Risk Overview
Want to learn more about E OPPENHEIMER & SON (UK) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E OPPENHEIMER & SON SERVICES LTD | N/A | N/A |
| E OPPENHEIMER & SON (UK) LIMITED | Company is dissolved | View Report |
| THIRTY FIVE ELY PLACE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 11/03/2024 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 21/12/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
Credit Risk Overview
Want to learn more about E OPPENHEIMER & SON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E OPPENHEIMER & SON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E OPPENHEIMER & SON (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 52 Past: 2219 |
View Report |
|
Born in Jan 1943 |
Resigned | Director |
Current: 2 Past: 1127 |
View Report |
|
Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Sep 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E OPPENHEIMER & SON SERVICES LTD | N/A | N/A |
| E OPPENHEIMER & SON (UK) LIMITED | Company is dissolved | View Report |
| THIRTY FIVE ELY PLACE LIMITED | Company is dissolved | View Report |
| TWO CHARTERHOUSE STREET LIMITED | Non-Trading | View Report |
| TWO CHARTERHOUSE STREET LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 11/03/2024 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 21/12/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 18/12/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 29/03/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 21/03/2023 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 07/03/2022 | New Board Member Pollyanna Mary Carr (910630853) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 15/08/2019 | Emma Callister (921794386) has left the board |
| 15/08/2019 | New Board Member Nicola Margaret Beetham (926141794) Appointed |
| 04/07/2019 | Emma Callister (918145461) has left the board |
| 04/07/2019 | New Company Secretary Nicola Margaret Beetham (926005096) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | Alec George Berber (905805686) has left the board |
| 11/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 08/02/2018 | New Board Member Emma Callister (921794386) Appointed |
| 08/02/2018 | Emma Callister (924069746) has left the board |
| 01/02/2018 | Edoardo Collevecchio (922854357) has left the board |
| 01/02/2018 | Thomas Hamilton Claiborne (909970906) has left the board |
| 01/02/2018 | New Board Member Emma Callister (924069746) Appointed |
| 13/06/2017 | New Accounts filed |
| 06/04/2017 | Richard Michael Dewes (911133153) has left the board |
| 06/04/2017 | New Board Member Edoardo Collevecchio (922854357) Appointed |
| 10/03/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 23/09/2013 | New Company Secretary Emma Callister (918145461) Appointed |
| 23/09/2013 | Linda Hill (909561560) has left the board |
| 20/04/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
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