EECO CAR PARKS NO.2 LTD
LONDON

Hellopages » Greater London » Westminster » W1J 9EF

Company number 09736685
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, UNITED KINGDOM, UNITED KINGDOM, W1J 9EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of EECO CAR PARKS NO.2 LTD are www.eecocarparksno2.co.uk, and www.eeco-car-parks-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Eeco Car Parks No 2 Ltd is a Private Limited Company. The company registration number is 09736685. Eeco Car Parks No 2 Ltd has been working since 17 August 2015. The present status of the company is Active. The registered address of Eeco Car Parks No 2 Ltd is Foxglove House 166 Piccadilly London United Kingdom United Kingdom W1j 9ef. . CONWAY, Simon Alexander Malcolm is a Director of the company. MAXWELL, Jonathan Marc is a Director of the company. MUTHU, Joseph is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CONWAY, Simon Alexander Malcolm
Appointed Date: 03 November 2015
57 years old
Director
MAXWELL, Jonathan Marc
Appointed Date: 17 August 2015
51 years old
Director
MUTHU, Joseph
Appointed Date: 17 August 2015
63 years old

Persons With Significant Control

Sdcl Ee Co (Uk) Gp 1 Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fes Lighting Finance Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EECO CAR PARKS NO.2 LTD Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Apr 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
17 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 2.00
17 Nov 2015
Sub-division of shares on 27 October 2015
17 Nov 2015
Change of share class name or designation
17 Nov 2015
Appointment of Mr Simon Alexander Malcolm Conway as a director on 3 November 2015
17 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 27/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-17
  • GBP 1

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