EASTERN QUARRY LIMITED
Active - Accounts Filed
General Information
NAME
EASTERN QUARRY LIMITED
COMPANY NUMBER
04103953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/11/2000
(24 years and 1 months old)
WEBSITE
http://www.desimoneltd.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/10/2004
13/12/2017
LS EASTERN QUARRY LIMITED
View all previous names
LONDON
W1K 3QT
50 Grosvenor Hill
LONDON
W1K 3QT
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 |
|---|---|---|
| HENLEY CAMLAND EBBSFLEET 801 LIMITED | Active - Accounts Filed | View Report |
| EASTERN QUARRY LIMITED | Active - Accounts Filed | View Report |
| EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/09/2024 | Priyan Uditha Manatunga (917022934) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EASTERN QUARRY 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 EASTERN QUARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTERN QUARRY 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 |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 19 Past: 19 |
View Report |
|
08/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director |
Current: 87 Past: 1052 |
View Report |
|
08/11/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
20/12/2000 - Present (24years) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HC EBBSFLEET LLP | Active - Accounts Filed | View Report |
| HC EBBSFLEET 801A LIMITED | Active - Accounts Filed | View Report |
| HC EBBSFLEET 801B LIMITED | Active - Accounts Filed | View Report |
| HC EBBSFLEET 801C LIMITED | Active - Accounts Filed | View Report |
| HC EBBSFLEET 801D LIMITED | Active - Accounts Filed | View Report |
| HENLEY CAMLAND EBBSFLEET 801H LIMITED | Active - Accounts Filed | View Report |
| HENLEY CAMLAND EBBSFLEET 801 LIMITED | Active - Accounts Filed | View Report |
| EASTERN QUARRY LIMITED | Active - Accounts Filed | View Report |
| EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Active - Accounts Filed | View Report |
| EBBSFLEET VALLEY PROPERTY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 19/09/2024 | Priyan Uditha Manatunga (917022934) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 27/06/2023 | Andrew James Brandon (911573517) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 07/06/2021 | New Board Member Priyan Manatunga (928329956) Appointed |
| 25/02/2021 | Change in Reg. Office |
| 03/02/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Colette O'Shea (913574684) has left the board |
| 11/04/2018 | New Board Member Peter Nelson (910154333) Appointed |
| 11/04/2018 | New Board Member Ian Rickwood (924509329) Appointed |
| 11/04/2018 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) has left the board |
| 11/04/2018 | New Board Member Andrew James Brandon (911573517) Appointed |
| 11/04/2018 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 11/04/2018 | LS DIRECTOR LIMITED (913381460) has left the board |
| 05/04/2018 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 12/01/2017 | Change in Reg. Office |
| 07/01/2017 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916042767) has left the board |
| 25/02/2016 | LS COMPANY SECRETARIES LIMITED (916042767) has left the board |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 25/02/2016 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 18/10/2015 | New Annual Return filed |
| 28/09/2015 | LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679940) has left the board |
| 28/09/2015 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 18/11/2014 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 09/05/2013 | LAND SECURITIES MANAGEMENT LIMITED (913384478) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (917679940) Appointed |
| 07/11/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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