E.O.G. (UK) LTD

Address

E.O.G. (UK) LTD
33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
(184 companies also use this postcode)

Phone: 020 3008 8888
Web:
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03143505
Incorporation Date:
4 Jan 1996 (21 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 20 Mar 2015
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2015
Filed on:
20 Mar 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 193 available


Directors and Secretaries

Timothy Giles
16 Jan 2012 ⇒ Present ( 5 Years ) Director
Gabriel Kow
17 Sep 2013 ⇒ Present ( 3 Years ) Director
Jueane Thiessen
13 Jan 2015 ⇒ Present ( 2 Years ) Director
Jueane Thiessen
13 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary
Joey Wong Thomas
28 Aug 2013 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

CBRE LOAN SERVICING LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 9 Sep 2013

Previous Company Names

HQ EXECUTIVE OFFICES (UK) LTD
Changed 9 May 2006
HQ SERVICED OFFICES (UK) LIMITED
Changed 29 Dec 1997
MULCONE ASSOCIATES LIMITED
Changed 21 Feb 1996

Previous Addresses

ROYAL ALBERT HOUSE
SHEET STREET
WINDSOR
BERKSHIRE SL4 1BE
Changed 2 Nov 2007

4 PARK PLACE
LONDON
SW1A 1LP
Changed 12 Apr 2002

28 GROSVENOR STREET
LONDON
W1X 9FE
Changed 29 Apr 1999

ONE SILK STREET
LONDON
EC2Y 8HQ
Changed 9 Dec 1998

28 GROSVENOR STREET
LONDON
W1X 9FE
Changed 6 Jul 1998

PREMIER HOUSE
309 BALLARDS LANE
NORTH FINCHLEY
LONDON N12 8LU
Changed 22 Dec 1997

ALPHA SEARCHES & FORMATIONS LTD
2ND FLOOR
83 CLERKENWELL ROAD
LONDON EC1R 5AR
Changed 25 Mar 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.eog.net
www.eog.estate
www.eog.lease

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 25 Sep 2014 9
31 Dec 2012 2 Jul 2013 7
31 Dec 2011 26 Jul 2012 7
31 Dec 2010 19 Sep 2011 9
31 Dec 2009 7 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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193 other company documents are available

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Activity

This company viewed 26 times in the last few years