EYKYN MACLEAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1JD

Company number 06771315
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 24 HANOVER SQUARE, LONDON, W1S 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 24 Hanover Square London W1S 1JD on 2 February 2017; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Nicholas Francis Maclean on 20 June 2016. The most likely internet sites of EYKYN MACLEAN LIMITED are www.eykynmaclean.co.uk, and www.eykyn-maclean.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Eykyn Maclean Limited is a Private Limited Company. The company registration number is 06771315. Eykyn Maclean Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Eykyn Maclean Limited is 24 Hanover Square London W1s 1jd. . EYKYN, Christopher James is a Director of the company. MACLEAN, Nicholas Francis is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EYKYN, Christopher James
Appointed Date: 11 December 2008
57 years old
Director
MACLEAN, Nicholas Francis
Appointed Date: 11 December 2008
62 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 11 December 2008
Appointed Date: 11 December 2008

Persons With Significant Control

Mr Christopher James Eykyn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Francis Maclean
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EYKYN MACLEAN LIMITED Events

02 Feb 2017
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 24 Hanover Square London W1S 1JD on 2 February 2017
12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
08 Dec 2016
Director's details changed for Mr Nicholas Francis Maclean on 20 June 2016
08 Dec 2016
Director's details changed for Mr Christopher James Eykyn on 20 June 2016
08 Dec 2016
Director's details changed for Mr Nicholas Francis Maclean on 27 May 2013
...
... and 23 more events
18 Oct 2010
Registered office address changed from Lion House Red Lion Street London WC1R 4GB Uk on 18 October 2010
06 Oct 2010
Total exemption small company accounts made up to 31 December 2009
06 Jan 2010
Annual return made up to 11 December 2009 with full list of shareholders
12 Dec 2008
Appointment terminated secretary rwl registrars LIMITED
11 Dec 2008
Incorporation

EYKYN MACLEAN LIMITED Charges

21 June 2011
Rent deposit deed
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Spv St George Limited
Description: The tennants interest in the amount from time to time in…

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