EYOT HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

EYOT HOUSE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EYOT HOUSE LIMITED was incorporated 36 years ago on 16/09/1987 and has the registered number: 02165080. The accounts status is MICRO ENTITY.

EYOT HOUSE LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

SUITE 1 3RD FLOOR
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2021 08/04/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2019-04-29 CURRENT
MR TIAN YUAN Jun 1984 Chinese Director 2019-06-10 CURRENT
UPTON VALLEY INVESTMENT COMPANY LIMITED Corporate Secretary 2015-02-16 UNTIL 2019-04-29 RESIGNED
MR SONGBO YU Feb 1964 Chinese Director 2015-02-16 UNTIL 2019-06-10 RESIGNED
PERICLES PANOS PHOKOU Sep 1966 British Director RESIGNED
MARCUS PHOKOU Feb 1965 British Director RESIGNED
ANDRIANY PHOKOU Oct 1940 British Director RESIGNED
ADAMOS GEORGE PHOKOU Apr 1940 British Director RESIGNED
ANDRIANY PHOKOU Oct 1940 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chunlei Mi 2019-09-16 12/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Songbo Yu 2016-04-06 - 2019-09-16 2/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARL LINE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
D'OYLY CARTE BOAT YARD LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eyot House Limited - Accounts to registrar (filleted) - small 18.2 2020-08-13 31-10-2019 £64,148 equity
Micro-entity Accounts - EYOT HOUSE LIMITED 2019-05-10 31-10-2018 £64,148 equity
Micro-entity Accounts - EYOT HOUSE LIMITED 2018-08-10 31-10-2017 £64,148 equity
Micro-entity Accounts - EYOT HOUSE LIMITED 2017-08-18 31-10-2016 £64,148 equity
Abbreviated Company Accounts - EYOT HOUSE LIMITED 2016-07-29 31-10-2015 £64,148 equity

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