Eison Build Ltd, London
Eison Build Ltd is a private limited company. Located at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, this 13 years old company was incorporated on 2010-05-19 and is officially classified as "construction of commercial buildings" (SIC code: 41201).1 director can be found in the company: Martin R. (appointed on 12 May 2020).
| About | |
|---|---|
| Name: Eison Build Ltd | |
| Number: 07259248 | |
| Incorporation date: 2010-05-19 | |
| End of financial year: 31 December |
| Address: |
6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Hb Sp Llp
6 April 2016
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurnall Limited
6 April 2016 - 1 January 2017
| Address | 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 |
| Nature of control: |
25-50% shares |
The date for Eison Build Ltd confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The due date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Hb Sp Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. Gurnall Limited owns 1/2 or less of shares. The corporate PSC can be reached at Horseferry Road, SW1P 2AL London.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates December 31, 2023 filed on: 15th, January 2024 | confirmation statement |
Free Download
(3 pages)
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