ECLECTIC ICON LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 5RR

Company number 09137685
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address 36 DRURY LANE, LONDON, WC2B 5RR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Auditor's resignation; Registration of charge 091376850002, created on 27 April 2016. The most likely internet sites of ECLECTIC ICON LIMITED are www.eclecticicon.co.uk, and www.eclectic-icon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclectic Icon Limited is a Private Limited Company. The company registration number is 09137685. Eclectic Icon Limited has been working since 18 July 2014. The present status of the company is Active. The registered address of Eclectic Icon Limited is 36 Drury Lane London Wc2b 5rr. . AHMAD, Saadia is a Secretary of the company. NICOLSON, Leigh is a Director of the company. SMITH, John Anthony is a Director of the company. Director HARLEY, Reuben Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AHMAD, Saadia
Appointed Date: 18 July 2014
Director
NICOLSON, Leigh
Appointed Date: 27 April 2016
48 years old
Director
SMITH, John Anthony
Appointed Date: 18 July 2014
67 years old

Resigned Directors

Director
HARLEY, Reuben Jonathan
Resigned: 27 April 2016
Appointed Date: 18 July 2014
55 years old

Persons With Significant Control

The Brighton Pier Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ECLECTIC ICON LIMITED Events

01 Aug 2016
Confirmation statement made on 18 July 2016 with updates
16 Jun 2016
Auditor's resignation
11 May 2016
Registration of charge 091376850002, created on 27 April 2016
29 Apr 2016
Appointment of Mr Leigh Nicolson as a director on 27 April 2016
29 Apr 2016
Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016
...
... and 6 more events
05 Aug 2014
Solvency statement dated 24/07/14
05 Aug 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2014
Statement of capital following an allotment of shares on 24 July 2014
  • GBP 15,000,000
18 Jul 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
18 Jul 2014
Incorporation

ECLECTIC ICON LIMITED Charges

27 April 2016
Charge code 0913 7685 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
23 April 2015
Charge code 0913 7685 0001
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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