EASTWOOD INVESTMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EASTWOOD INVESTMENT (UK) LIMITED
COMPANY NUMBER
07868925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
02/12/2011
(12 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 2ZG
Kings House
1a King Road
Wimbledon
London
SW19 8PL
First Floor Pioneer Point
3-5 Winston Way
Ilford
IG1 2ZG
IG1 2ZG
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 |
|---|---|---|
| EASTWOOD INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| JRC ILFORD MANAGEMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/11/2023 | Yanchun Chen (925228021) has left the board |
Credit Risk Overview
Want to learn more about EASTWOOD INVESTMENT (UK) 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 EASTWOOD INVESTMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EASTWOOD INVESTMENT (UK) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2011 - Present (12 years and 11 months) Born in Nov 1967 |
Resigned | Director |
Current: 9 Past: 36 |
View Report |
|
28/06/2020 - Present (4 years and 5 months) Born in Jul 1999 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTWOOD INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| JRC ILFORD MANAGEMENT LTD | In Liquidation | View Report |
| JRC ILFORD MANAGEMENT LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 06/11/2023 | Yanchun Chen (925228021) has left the board |
| 06/11/2023 | New Board Member Jianzhong Huang (931546836) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 02/11/2022 | Lisha Qiao (929302699) has left the board |
| 02/11/2022 | New Board Member Yanchun Chen (925228021) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Lisha Qiao (929302699) Appointed |
| 02/03/2022 | Zoe Elva Zhao (926435336) has left the board |
| 05/01/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 19/11/2020 | New Accounts filed |
| 01/07/2020 | John Woo (915183777) has left the board |
| 01/07/2020 | New Board Member Zoe Elva Zhao (926435336) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 01/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 30/01/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 18/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 14/07/2014 | Change in Reg. Office |
| 01/10/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 06/08/2013 | New Company Secretary Xiaojun Ji (918029285) Appointed |
| 31/07/2013 | New Annual Return filed |
| 30/07/2013 | Change in Reg. Office |
| 04/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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