Company Information for

EASTSIDE CONSULTING LIMITED

CANOPI, 82 TANNER STREET, LONDON, SE1 3GN,

Company Registration Number

04958922

Private Limited Company

Active

About Eastside Consulting Ltd

EASTSIDE CONSULTING LIMITED was founded on 2003-11-10 and has its registered office in London. The organisation's status is listed as "Active". Eastside Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EASTSIDE CONSULTING LIMITED
Legal Registered Office
CANOPI
82 TANNER STREET
LONDON
SE1 3GN
Other companies in N1

Filing Information

Company Number04958922
Date formed2003-11-10
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return10/11/2015
Filing return next due08/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 12:19:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jacqueline Margaret Ballard Director NON EXECUTIVE BOARD MEMBER 2016-09-09 ENGLAND
Rosie Chadwick Director CHARITY CONSULTANT 2017-03-14 ENGLAND
Matthew Alexander Knopp Director CONSULTANT 2011-11-08 ENGLAND
Richard George Litchfield Director COMPANY DIRECTOR 2003-11-10 ENGLAND
Fred Payne Director CEO 2016-06-01 ENGLAND
Bernice Michelle Rook Director COMPANY DIRECTOR 2018-06-05 ENGLAND
Brent Thomas Director DIRECTOR 2013-04-15 UNITED KINGDOM
Holger Westphely Director SENIOR INVESTMENT MANAGER 2013-05-17 ENGLAND
Holger Westphely Director CONSULTANT 2011-11-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Bainbridge Director 2016-06-01 2017-11-17
Pkf Littlejohn Corporate Services Limited Company Secretary 2014-07-19 2017-03-31
Anthony Guy Buckland Director 2013-04-15 2016-12-01
Matthias Julius Gruendler Director 2010-11-19 2016-12-01
Catherine Anne Tollington Director 2013-04-15 2016-12-01
James Arthur Francis Alexander Director 2013-04-15 2015-03-25
Lmg Services Limited Company Secretary 2008-03-10 2014-07-19
Holger Westphely Director 2006-08-14 2010-08-04
James Henderson Company Secretary 2003-11-10 2008-03-10
Brighton Secretary Ltd Nominated Secretary 2003-11-10 2003-11-10
Brighton Director Ltd Nominated Director 2003-11-10 2003-11-10

Related Directorships for Jacqueline Margaret Ballard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Margaret Ballard SPENSER MEWS OWNERS LIMITEDDirector 2014-04-16 CURRENT 1996-03-29 Active
Jacqueline Margaret Ballard OUTWARD HOUSINGDirector 2013-09-24 CURRENT 1987-07-29 Active

Related Directorships for Richard George Litchfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard George Litchfield EASTSIDE PRIMETIMERS FOUNDATIONDirector 2013-04-15 CURRENT 2004-10-04 Active
Richard George Litchfield EASTSIDE FOUNDATION CICDirector 2009-04-20 CURRENT 2009-04-20 Active

Related Directorships for Bernice Michelle Rook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernice Michelle Rook EASTSIDE PRIMETIMERS FOUNDATIONDirector 2017-12-06 CURRENT 2004-10-04 Active
Bernice Michelle Rook WPF THERAPY LTDDirector 2015-07-23 CURRENT 1975-05-29 Liquidation

Related Directorships for Brent Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brent Thomas ALDRIDGE EDUCATIONDirector 2016-09-01 CURRENT 2006-01-10 Active
Brent Thomas PRIMETIMERS CLS LIMITEDDirector 2011-03-18 CURRENT 2011-03-18 Dissolved 2016-05-24
Brent Thomas DANAQA LIMITEDDirector 2010-12-01 CURRENT 2010-08-11 Active - Proposal to Strike off
Anthony Charles Blears METREL UK LIMITEDDirector 2008-11-27 - 2010-10-18 RESIGNED 1997-10-01 Active
Brent Thomas EASTSIDE PRIMETIMERS FOUNDATIONDirector 2004-10-04 CURRENT 2004-10-04 Active
Brent Thomas GREY HAIRED WARRIORS LIMITEDDirector 2001-06-12 CURRENT 2001-06-12 Active - Proposal to Strike off

Related Directorships for Holger Westphely

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Holger Westphely AYLESBURY INVESTMENTS LTD.Director 2012-02-07 CURRENT 2009-06-18 Dissolved 2016-10-11

Related Directorships for Holger Westphely

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Holger Westphely AYLESBURY INVESTMENTS LTD.Director 2012-02-07 CURRENT 2009-06-18 Dissolved 2016-10-11