EASTBURY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EASTBURY INVESTMENTS LIMITED
COMPANY NUMBER
02496472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/04/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
26/04/1990
18/01/1993
EASTBURY MANOR ESTATES LIMITED
LONDON
EC1N 8UN
18 St. Cross Street
LONDON
EC1N 8UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNON PROPERTY PLC | In Administration | View Report |
| EASTBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | Teodora Ilieva (926856702) has left the board |
Credit Risk Overview
Want to learn more about EASTBURY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EASTBURY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTBURY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2024 - Present (11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 26/04/1992 - Present (32 years and 7 months) Secretary: 26/01/2001 - Present (23 years and 10 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 99 |
View Report |
|
26/04/1992 - Present (32 years and 7 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
29/01/2007 - 18/03/2011 (4 years and 1 months) Born in Mar 1974 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNON PROPERTY PLC | In Administration | View Report |
| EASTBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 29/02/2024 | Teodora Ilieva (926856702) has left the board |
| 29/02/2024 | New Board Member Wiktoria Pirog (931991844) Appointed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 02/04/2020 | New Board Member Teodora Ilieva (926856702) Appointed |
| 02/04/2020 | Antonagis Antoniou (926295722) has left the board |
| 30/10/2019 | New Board Member Antonagis Antoniou (926295722) Appointed |
| 29/10/2019 | Timothy Mark Motyer (925551859) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 21/02/2019 | Sebastian Victor Whitton (923171897) has left the board |
| 21/02/2019 | New Board Member Timothy Mark Motyer (925551859) Appointed |
| 26/01/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 01/11/2018 | Change in Reg. Office |
| 24/02/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 22/05/2017 | Michael Patrick Horsford (918585630) has left the board |
| 22/05/2017 | New Board Member Sebastian Victor Whitton (923171897) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | Howard William John Cameron (917457318) has left the board |
| 12/10/2016 | CASTLE DIRECTORS (UK) LIMITED (907811113) has left the board |
| 12/10/2016 | JTC DIRECTORS (UK) LIMITED (915796661) has left the board |
| 12/10/2016 | JTC (JERSEY) LIMITED (916018891) has left the board |
| 03/08/2016 | Michael Patrick Horsford (920947713) has left the board |
| 03/08/2016 | New Board Member Michael Patrick Horsford (918585630) Appointed |
| 02/08/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Michael Patrick Horsford (920947713) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 30/07/2015 | New Confirmation Statement filed |
| 02/06/2015 | JTC DIRECTORS (UK) LIMITED (919800536) has left the board |
| 02/06/2015 | CASTLE DIRECTORS (UK) LIMITED (919800540) has left the board |
| 02/06/2015 | New Board Member CASTLE DIRECTORS (UK) LIMITED (907811113) Appointed |
| 02/06/2015 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 29/05/2015 | New Board Member CASTLE DIRECTORS (UK) LIMITED (919800540) Appointed |
| 29/05/2015 | New Board Member JTC DIRECTORS (UK) LIMITED (919800536) Appointed |
| 29/05/2015 | New Board Member Howard William John Cameron (917457318) Appointed |
| 29/05/2015 | Martin Gordon Cudlipp (917257033) has left the board |
| 23/03/2015 | Kenneth Rae (912940214) has left the board |
| 16/06/2014 | New Confirmation Statement filed |
| 27/03/2014 | Michael Guy Lister Curle (903496325) has left the board |
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