THE EIS ASSOCIATION LIMITED
Overview
| Company Name | THE EIS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02480430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE EIS ASSOCIATION LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE EIS ASSOCIATION LIMITED located?
| Registered Office Address | Bridge House 181 Queen Victoria Street EC4V 4EG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE EIS ASSOCIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE BES ASSOCIATION LIMITED | May 15, 1990 | May 15, 1990 |
| NATUREDALE LIMITED | Mar 13, 1990 | Mar 13, 1990 |
What are the latest accounts for THE EIS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE EIS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for THE EIS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew James Aldridge as a director on Apr 04, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mr Wyndham North as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Edward John Wilde as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick Jack Soneya as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Martin William Sherwood as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Brownridge as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark James Brownridge on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanna Terry Jensen on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip Stephen Hare on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY England to Bridge House 181 Queen Victoria Street London EC4V 4EG on Nov 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Joanna Jenson as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 London Bridge London SE1 9BG to 6 Snow Hill London EC1A 2AY on Apr 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Howard Emerson Flight as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Aldridge as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Paul Antony David Mattick as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Munn as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of THE EIS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LASSMAN, Keith | Secretary | London Bridge SE1 9BG London No.1 England | British | 181977070001 | ||||||||||
| HARE, Philip Stephen | Director | 181 Queen Victoria Street EC4V 4EG London Bridge House England | England | British | 190250080003 | |||||||||
| JENSEN, Joanna Terry | Director | 181 Queen Victoria Street EC4V 4EG London Bridge House England | England | British | 320224850002 | |||||||||
| JONES, Stephen Michael Ivor | Director | 181 Queen Victoria Street EC4V 4EG London Bridge House England | England | British | 91584320001 | |||||||||
| LASSMAN, Keith | Director | London Bridge SE1 9BG London No.1 England | United Kingdom | British | 52423420002 | |||||||||
| MATTICK, Paul Antony David, Dr | Director | Hornyold Road WR14 1QH Malvern 40 England | England | British | 252508790001 | |||||||||
| MUNN, Paul | Director | Dublin Meuse EH3 6NW Edinburgh 3a Scotland | Scotland | British | 51419720003 | |||||||||
| NORTH, Wyndham | Director | 181 Queen Victoria Street EC4V 4EG London Bridge House England | England | British | 344303580001 | |||||||||
| ROCHE-SAUNDERS, Gillian | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 England | United Kingdom | Irish | 198652040001 | |||||||||
| SONEYA, Frederick Jack | Director | Blackfriars Street PE9 2BW Stamford The Hub England | United Kingdom | British | 320478800001 | |||||||||
| STEWART-LOCKHART, Christiana Elizabeth | Director | 181 Queen Victoria Street EC4V 4EG London Bridge House England | England | British,American | 293409050001 | |||||||||
| WILDE, Thomas Edward John | Director | 181 Queen Victoria Street EC4V 4EG London Bridge House England | England | British | 198450620002 | |||||||||
| VILLIERS, Timothy Charles | Secretary | 12 Northbourne Road SW4 7DJ London | British | 38240510001 | ||||||||||
| WOODROW, Peter Alastair | Secretary | Tylers Croft Hitchen Hatch Lane TN13 3AY Sevenoaks Kent | British | 22426500001 | ||||||||||
| ENTERPRISE ADMINISTRATION LTD | Secretary | 176 Upper Richmond Road SW15 2SH London Apsley House United Kingdom |
| 59811950002 | ||||||||||
| MBC INFORMATION SERVICES LTD | Secretary | Classic House 174-180 Old Street EC1V 9BP London | 8386720001 | |||||||||||
| ALDRIDGE, Andrew James | Director | Honeycomb East Chester Business Park CH4 9QN Chester Deepbridge House United Kingdom | United Kingdom | British | 277348520001 | |||||||||
| BARRETT, Marcus | Director | 4 Tye Common Road CM12 9ND Billericay Essex | British | 120126240001 | ||||||||||
| BLACKETT-ORD, Benjamin James | Director | Earlsfield Road SW18 3DN London 40 | United Kingdom | British | 134827980001 | |||||||||
| BLEARS, Roger William | Director | Watling Street EC4M 9BR London 25 United Kingdom | United Kingdom | British | 27958240002 | |||||||||
| BROWNRIDGE, Mark James | Director | 181 Queen Victoria Street EC4V 4EG London Bridge House England | England | British | 210622970001 | |||||||||
| COKER, Jonathan Edgar | Director | Kensington Square W8 5EP London 2 United Kingdom | United Kingdom | British | 183042940001 | |||||||||
| FLIGHT, Howard Emerson, Lord | Director | 6 Barton Street Westminster SW1P 3NG London | England | British | 71333400002 | |||||||||
| GLENCROSS, Arthur John | Director | Park Street W1K 6NF London 104 Uk | England | British | 78878100002 | |||||||||
| MACFARLANE, Bruce Ferguson | Director | Kensington Square W8 5EP London 2 United Kingdom | England | British | 178604840001 | |||||||||
| PHILLIPS, Susan Carole | Director | Coombe House Lodge 124 Coombe Lane West KT2 7DD Kingston Upon Thames Surrey | United Kingdom | British | 24852020004 | |||||||||
| SEYMOUR, Mavis Catherine | Director | 14 Hall Green Lane Hutton CM13 2RA Brentwood Essex | British | 25038230001 | ||||||||||
| SHERWOOD, Martin William | Director | 181 Queen Victoria Street EC4V 4EG London Bridge House England | England | British | 98204170001 | |||||||||
| SORE, James William | Director | London Bridge SE1 9BG London 1 | United Kingdom | British | 139434140003 | |||||||||
| VILLIERS, Timothy Charles | Director | 12 Northbourne Road SW4 7DJ London | British | 38240510001 | ||||||||||
| WADHAM, Sarah Jane | Director | London Bridge SE1 9BG London 1 | Uk | British | 189605280001 | |||||||||
| WAY, Patrick Edward | Director | 8 Grays Inn Square Grays Inn WC1R 5AZ London | British | 25038240002 | ||||||||||
| WOODROW, Peter Alastair | Director | Tylers Croft Hitchen Hatch Lane TN13 3AY Sevenoaks Kent | British | 22426500001 |
What are the latest statements on persons with significant control for THE EIS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0