EECO CAR PARKS NO.1 LTD
LONDON

Hellopages » Greater London » Westminster » W1J 9EF

Company number 08745926
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, W1J 9EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EECO CAR PARKS NO.1 LTD are www.eecocarparksno1.co.uk, and www.eeco-car-parks-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Eeco Car Parks No 1 Ltd is a Private Limited Company. The company registration number is 08745926. Eeco Car Parks No 1 Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Eeco Car Parks No 1 Ltd is Foxglove House 166 Piccadilly London W1j 9ef. . CONWAY, Simon Alexander Malcolm is a Director of the company. MAXWELL, Jonathan is a Director of the company. MUTHU, Joseph is a Director of the company. Director LEVY, Gil has been resigned. Director PULLAN, Russell Frederick has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 04 December 2013
58 years old
Director
MAXWELL, Jonathan
Appointed Date: 24 October 2013
51 years old
Director
MUTHU, Joseph
Appointed Date: 05 August 2015
64 years old

Resigned Directors

Director
LEVY, Gil
Resigned: 22 August 2014
Appointed Date: 24 October 2013
51 years old
Director
PULLAN, Russell Frederick
Resigned: 05 August 2015
Appointed Date: 22 August 2014
64 years old

Persons With Significant Control

Sdcl Ee Co (Uk) Gp 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fes Lighting Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EECO CAR PARKS NO.1 LTD Events

06 Jan 2017
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
06 Nov 2015
Director's details changed for Mr Simon Alexander Malcolm Conway on 9 February 2015
...
... and 13 more events
13 Dec 2013
Appointment of Simon Alexander Malcolm Conway as a director
13 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013
Registration of charge 087459260002
13 Dec 2013
Registration of charge 087459260001
24 Oct 2013
Incorporation

EECO CAR PARKS NO.1 LTD Charges

4 December 2013
Charge code 0874 5926 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Sdcl Ee Co (UK) LLP
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0874 5926 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Sdcl Ee Co (UK) LLP
Description: Notification of addition to or amendment of charge…

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