EC NEW YORK (UK) LTD
7 CORSICAN SQUARE, LK.G02, LONDON E3 3YD- Active
- Private Limited Company
- Company No. 14362283
- Last Updated: 01 Mar 2024
Company Profile
EC NEW YORK (UK) LTD was incorporated on Friday, September 16, 2022 as a Private Limited Company with registered address in LONDON. EC NEW YORK (UK) LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 2 years and 4 days.
| Name | EC NEW YORK (UK) LTD |
|---|---|
| Company number | 14362283 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 CORSICAN SQUARE LK.G02 LONDON E3 3YD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hua Zhang Nationality: Chinese |
Dates: Saturday, March 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Encounter International (Europe) Group Limited Shelton Street, WC2H 9JQ |
Dates: Sunday, February 12, 2023 - Saturday, March 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hua Zhang Nationality: Chinese |
Dates: Monday, December 5, 2022 - Sunday, February 12, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Changlu Zhang Nationality: Chinese |
Dates: Monday, December 5, 2022 - Sunday, February 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Encounter International (Hk) Group Limited Fa Yuen Street, Room 09, 27/F |
Dates: Friday, September 16, 2022 - Monday, December 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 16 June 2024, (-96 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EC NEW YORK (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| EC NEW YORK (UK) LTD | 16 Sep 2022 |