Company information:
Eit Hill Limited (No: 03169259)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 03-Jul-1996
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 14-Mar-2019
Industry Class: 74990 - Non-trading company
Current Director: GAVIN MAXWELL MANSON ( DOB: Feb-1966 From: Jun-2017 )
Current Secretary: FROSTROW CAPITAL LLP ( From: Jun-2017 )
Resigned Director: EDWARD JOHN MICHAEL BRAMSON ( DOB: Mar-1951 From: Jun-2017 To: Mar-2018 )
Resigned Director: DECLAN DOYLE ( DOB: Oct-1970 From: Mar-2014 To: May-2017 )
Resigned Director: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Apr-1996 To: Mar-2014 )
Resigned Director: ANDREW RICHARD GRIMDITCH ( DOB: Feb-1970 From: Mar-2018 To: Feb-2019 )
Resigned Director: HUGH ANTHONY LEWIS HOLLAND MUMFORD ( DOB: Nov-1945 From: Apr-1996 To: May-2017 )
Resigned Director: ROBERT JOHN LEWIS ( DOB: May-1944 From: Apr-1996 To: Mar-2012 )
Resigned Director: STEPHEN DARYL OZIN ( DOB: Dec-1962 From: Aug-2005 To: May-2017 )
Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931 From: Mar-1996 To: Apr-1996 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Mar-1996 To: Apr-1996 )
Resigned Secretary: GERARD ABSALOM ( DOB: Feb-1961 From: Nov-1996 To: Jan-1998 )
Resigned Secretary: PHILIP JOHN DYKE ( DOB: Oct-1946 From: Apr-1996 To: Mar-2014 )
Resigned Secretary: TRUSEC LIMITED ( From: Mar-1996 To: Apr-1996 )
Persons of Significant Control:
Electra Private Equity Plc, First Floor 50 Grosvenor Hill, London, W1K 3QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)