Active
Company Information for EASTBURY INVESTMENTS LIMITED
18 ST. CROSS STREET, 4TH FLOOR, LONDON, EC1N 8UN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EASTBURY INVESTMENTS LIMITED | |
Legal Registered Office | |
18 ST. CROSS STREET 4TH FLOOR LONDON EC1N 8UN Other companies in E11 | |
Company Number | 02496472 | |
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Company ID Number | 02496472 | |
Date formed | 1990-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB802239265 |
Last Datalog update: | 2024-11-05 17:47:13 |
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Registered address | Last known status | Formation date | ||
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EASTBURY INVESTMENTS PTE LTD | HOE CHIANG ROAD Singapore 089315 | Dissolved | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
SEBASTIAN VICTOR WHITTON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL PATRICK HORSFORD |
Director | ||
JTC (JERSEY) LIMITED |
Company Secretary | ||
HOWARD WILLIAM JOHN CAMERON |
Director | ||
CASTLE DIRECTORS (UK) LIMITED |
Director | ||
JTC DIRECTORS (UK) LIMITED |
Director | ||
MARTIN GORDON CUDLIPP |
Director | ||
KENNETH RAE |
Director | ||
MICHAEL GUY LISTER CURLE |
Director | ||
STEPHEN ANTHONY BURNETT |
Director | ||
SUKJIVEN SITARA |
Company Secretary | ||
ROBERT DAVID WHITTON |
Director | ||
DANIELLE WHITTON |
Company Secretary | ||
ROBERT DAVID WHITTON |
Company Secretary | ||
DANIELLE WHITTON |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TEODORA ILIEVA | ||
DIRECTOR APPOINTED MRS WIKTORIA PIROG | ||
Previous accounting period extended from 23/02/23 TO 28/02/23 | ||
26/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA01 | Previous accounting period shortened from 26/02/22 TO 25/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 26/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/02/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 27/02/20 TO 26/02/20 | |
AA01 | Current accounting period shortened from 27/02/21 TO 26/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/08/20 TO 27/02/20 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED TEODORA ILIEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONAGIS ANTONIOU | |
AP01 | DIRECTOR APPOINTED MR ANTONAGIS ANTONIOU | |
PSC02 | Notification of Vernon Property Plc as a person with significant control on 2019-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK MOTYER | |
PSC07 | CESSATION OF AFFINITY DEVELOPMENTS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024964720134 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK MOTYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN VICTOR WHITTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM 109 Baker Street London W1U 6RP England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/18 FROM 13 David Mews, London, England David Mews London W1U 6EQ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024964720135 | |
AA01 | Previous accounting period shortened from 29/08/17 TO 28/08/17 | |
AA01 | Previous accounting period shortened from 30/08/17 TO 29/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/17 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 30/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK HORSFORD | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN VICTOR WHITTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024964720134 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 133 | |
AA01 | Previous accounting period extended from 29/05/16 TO 31/08/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Jtc (Jersey) Limited on 2016-10-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CASTLE DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JTC DIRECTORS (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/05/15 TO 29/05/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED CASTLE DIRECTORS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CUDLIPP | |
AP02 | CORPORATE DIRECTOR APPOINTED JTC DIRECTORS (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RAE | |
AA01 | PREVSHO FROM 31/05/2014 TO 30/05/2014 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2002 | |
AR01 | 26/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURLE | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM . LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA UNITED KINGDOM | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JTC MANAGEMENT LIMITED / 21/05/2012 | |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON CUDLIPP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RAE / 20/11/2012 | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY LISTER CURLE | |
AP01 | DIRECTOR APPOINTED MR KENNETH RAE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY BURNETT / 19/03/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JCT MANAGEMENT LIMITED / 19/03/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUKJIVEN SITARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTON | |
AP04 | CORPORATE SECRETARY APPOINTED JCT MANAGEMENT LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BURNETT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 114 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 132 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ROOM 54 LEVEL 33 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | |
AR01 | 26/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 126 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUKJIVEN AKALLEY / 29/06/2009 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHITTON / 24/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 123 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 124 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 125 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 115 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 113 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 108 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69 |
Total # Mortgages/Charges | 132 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 132 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ARBUTHNOT LATHAM & CO. LIMITED | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | GRANVILLE BANK LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE AND LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
FLOATING CHARGE | Satisfied | GRANVILLE TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTBURY INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EASTBURY INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |