EACC LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 09883678
Status Active
Incorporation Date 23 November 2015
Company Type Private Limited Company
Address 4TH FLOOR 59, GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3HZ
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 24 January 2017 GBP 136,002 ; Sub-division of shares on 21 December 2016. The most likely internet sites of EACC LEISURE LIMITED are www.eaccleisure.co.uk, and www.eacc-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Eacc Leisure Limited is a Private Limited Company. The company registration number is 09883678. Eacc Leisure Limited has been working since 23 November 2015. The present status of the company is Active. The registered address of Eacc Leisure Limited is 4th Floor 59 Grosvenor Street London United Kingdom W1k 3hz. . ASTAIRE, Emma Lucy is a Director of the company. CHRISTOU, Christos Andreas is a Director of the company. LONG, Anna Shih-Li is a Director of the company. The company operates in "Fitness facilities".


Current Directors

Director
ASTAIRE, Emma Lucy
Appointed Date: 21 December 2016
43 years old
Director
CHRISTOU, Christos Andreas
Appointed Date: 21 December 2016
62 years old
Director
LONG, Anna Shih-Li
Appointed Date: 23 November 2015
40 years old

Persons With Significant Control

Miss Anna Shih-Li Long
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

EACC LEISURE LIMITED Events

14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 136,002
11 Feb 2017
Sub-division of shares on 21 December 2016
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2017
Change of share class name or designation
...
... and 1 more events
13 Jan 2017
Appointment of Mrs Emma Lucy Astaire as a director on 21 December 2016
13 Jan 2017
Appointment of Mr Christos Andreas Christou as a director on 21 December 2016
11 Jan 2017
Current accounting period extended from 30 November 2016 to 31 March 2017
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
23 Nov 2015
Incorporation
Statement of capital on 2015-11-23
  • GBP 1

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