Company information:
Eyot House Limited (No: 02165080)
Address: SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 16-Sep-1987
Accounts Next Due: 31-Oct-2021
Next Confirmation Statement Due: 04-Aug-2022
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SONGBO YU ( DOB: Feb-1964 From: Feb-2015 )
Current Director: TIAN YUAN ( DOB: Jun-1984 From: Jun-2019 )
Current Secretary: UPTON VALLEY INVESTMENT COMPANY LIMITED ( From: Feb-2015 )
Current Secretary: VISTRA COSEC LIMITED ( From: Apr-2019 )
Resigned Director: ANDRIANY PHOKOU ( DOB: Oct-1940 From: Mar-1992 To: Feb-2015 )
Resigned Director: ADAMOS GEORGE PHOKOU ( DOB: Apr-1940 From: Mar-1992 To: Feb-2015 )
Resigned Director: MARCUS PHOKOU ( DOB: Feb-1965 From: Mar-1992 To: Aug-1994 )
Resigned Director: PERICLES PANOS PHOKOU ( DOB: Sep-1966 From: Mar-1992 To: Mar-1997 )
Resigned Director: SONGBO YU ( DOB: Feb-1964 From: Feb-2015 To: Jun-2019 )
Resigned Secretary: ANDRIANY PHOKOU ( DOB: Oct-1940 From: Mar-1992 To: Feb-2015 )
Resigned Secretary: UPTON VALLEY INVESTMENT COMPANY LIMITED ( From: Feb-2015 To: Apr-2019 )
Persons of Significant Control:
Mr Chunlei Mi, Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-16)
Mr Songbo Yu, Suite 1 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-16)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,088,361 | 1,088,361 | 1,088,361 | 1088361.0,1088361.0,1088361.0 |
| Net current assets (liabilities) | 1,024,213 | 1,024,213 | 1,024,213 | 1024213.0,1024213.0,1024213.0 |
| Total assets less current liabilities | 64,148 | 64,148 | 64,148 | 64148.0,64148.0,64148.0 |
| Net assets (liabilities) | 64,148 | 64,148 | 64,148 | 64148.0,64148.0,64148.0 |
| Equity / share capital and reserves | 64,148 | 64,148 | 64,148 | 64148.0,64148.0,64148.0 |