EYOT HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5ER

Company number 02165080
Status Active
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address SUITE 8, NASSAU HOUSE, 122 SHAFTESBURY AVENUE, LONDON, W1D 5ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of EYOT HOUSE LIMITED are www.eyothouse.co.uk, and www.eyot-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Eyot House Limited is a Private Limited Company. The company registration number is 02165080. Eyot House Limited has been working since 16 September 1987. The present status of the company is Active. The registered address of Eyot House Limited is Suite 8 Nassau House 122 Shaftesbury Avenue London W1d 5er. . UPTON VALLEY INVESTMENT COMPANY LIMITED is a Secretary of the company. YU, Songbo is a Director of the company. Secretary PHOKOU, Andriany has been resigned. Director PHOKOU, Adamos George has been resigned. Director PHOKOU, Andriany has been resigned. Director PHOKOU, Marcus has been resigned. Director PHOKOU, Pericles Panos has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
UPTON VALLEY INVESTMENT COMPANY LIMITED
Appointed Date: 16 February 2015
Director
YU, Songbo
Appointed Date: 16 February 2015
61 years old

Resigned Directors

Secretary
PHOKOU, Andriany
Resigned: 16 February 2015
Director
PHOKOU, Adamos George
Resigned: 16 February 2015
85 years old
Director
PHOKOU, Andriany
Resigned: 16 February 2015
85 years old
Director
PHOKOU, Marcus
Resigned: 01 August 1994
60 years old
Director
PHOKOU, Pericles Panos
Resigned: 07 March 1997
59 years old

EYOT HOUSE LIMITED Events

28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Compulsory strike-off action has been discontinued
22 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
21 Jun 2016
First Gazette notice for compulsory strike-off
30 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 80 more events
25 Oct 1987
Accounting reference date notified as 31/10
24 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1987
Registered office changed on 24/10/87 from: 50 old street london EC1Y 9AQ
24 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1987
Incorporation

EYOT HOUSE LIMITED Charges

9 October 1997
Legal charge
Delivered: 14 October 1997
Status: Satisfied on 3 March 2015
Persons entitled: Mortgage Express Limited
Description: All that f/h property k/a eyot house d'oyly carte island…
4 November 1987
Mortgage debenture
Delivered: 19 November 1987
Status: Satisfied on 3 March 2015
Persons entitled: Aitken Hume Limited
Description: A specific equitable charge over all freehold and leasehold…

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