Company number 08904828
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of EONSTONE GROUP CO. LTD. are www.eonstonegroupco.co.uk, and www.eonstone-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eonstone Group Co Ltd is a Private Limited Company.
The company registration number is 08904828. Eonstone Group Co Ltd has been working since 20 February 2014.
The present status of the company is Active. The registered address of Eonstone Group Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. TIAN, Ge is a Director of the company. The company operates in "Non-trading company".
eonstone group co. Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 20 February 2014
Director
TIAN, Ge
Appointed Date: 20 February 2014
44 years old
Persons With Significant Control
Mr Ge Tian
Notified on: 20 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more
EONSTONE GROUP CO. LTD. Events
07 Mar 2017
Accounts for a dormant company made up to 28 February 2017
02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
22 Feb 2017
Confirmation statement made on 20 February 2017 with updates
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 1 more events
05 Aug 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 5 August 2015
09 Mar 2015
Accounts for a dormant company made up to 28 February 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
24 Feb 2015
Director's details changed for Mr Ge Tian on 20 February 2014
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20