Introduction
Watch Company
E
EOLIAN THREE LIMITED
EOLIAN THREE LIMITED is an active company incorporated on 12 October 2017 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EOLIAN THREE LIMITED was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
11010104
LTD Company
Age
8 Years
Incorporated 12 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
91 Charlotte Street London W1T 4PX England
From: 26 July 2023To: 8 April 2024
10-12 Bourlet Close London W1W 7BR England
From: 30 July 2021To: 26 July 2023
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 10 August 2020To: 30 July 2021
1st Floor, 14 City Road London EC1Y 2AA United Kingdom
From: 12 October 2017To: 10 August 2020
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jun 20
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
5
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BOLTON, Michael Ross
ActiveBourlet Close, LondonW1W 7BR
Born July 1977
Director
Appointed 12 Oct 2017
BOLTON, Michael Ross
Bourlet Close, LondonW1W 7BR
Born July 1977
Director
12 Oct 2017
Active
CHIVERS, Paul Clifford
ActiveBourlet Close, LondonW1W 7BR
Born April 1962
Director
Appointed 08 Apr 2019
CHIVERS, Paul Clifford
Bourlet Close, LondonW1W 7BR
Born April 1962
Director
08 Apr 2019
Active
CORRIGAN, Jeffrey Allan
ActiveBourlet Close, LondonW1W 7BR
Born October 1961
Director
Appointed 12 Oct 2017
CORRIGAN, Jeffrey Allan
Bourlet Close, LondonW1W 7BR
Born October 1961
Director
12 Oct 2017
Active
HARRINGTON, Simon Chapman
ResignedCity Road, LondonEC1Y 2AA
Born January 1962
Director
Appointed 08 Apr 2019
Resigned 12 Jun 2020
HARRINGTON, Simon Chapman
City Road, LondonEC1Y 2AA
Born January 1962
Director
08 Apr 2019
Resigned 12 Jun 2020
Resigned
LAFRAMBOISE, Joseph Guy
ResignedCity Road, LondonEC1Y 2AA
Born February 1961
Director
Appointed 08 Apr 2019
Resigned 08 Apr 2019
LAFRAMBOISE, Joseph Guy
City Road, LondonEC1Y 2AA
Born February 1961
Director
08 Apr 2019
Resigned 08 Apr 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Laframboise Holdings Inc
ActiveCote De Liesse, Quebec
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Laframboise Holdings Inc
Cote De Liesse, Quebec
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Active
Po Shan Company Limited
CeasedRanelagh Gardens, LondonSW6 3UR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Jul 2018
Ceased 01 Apr 2019
Po Shan Company Limited
Ranelagh Gardens, LondonSW6 3UR
Ownership of shares 25 to 50 percent
25 Jul 2018
Ceased 01 Apr 2019
Ceased
Mr Jeffrey Allan Corrigan
CeasedCity Road, LondonEC1Y 2AA
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 01 Apr 2019
Mr Jeffrey Allan Corrigan
City Road, LondonEC1Y 2AA
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Ceased 01 Apr 2019
Ceased
Filing History
41
Description
Type
Date Filed
Document
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2020
8 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
8 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2019
1 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2019
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2018
29 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2017