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EAST O'WEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East O'west Limited. The company was founded 22 years ago and was given the registration number 04387796. The firm's registered office is in MANCHESTER. You can find them at Eversheds House 70, Great Bridgewater Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EAST O'WEST LIMITED
Company Number:04387796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-45, Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL

Director03 May 2018Active
19, Pylimo 19-34, Vilnius, Lithuania, 01141

Secretary31 October 2016Active
5 Rue Racine, Paris, France, FOREIGN

Secretary19 March 2002Active
60, Cours Franklin Roosevelt, Lyon, France, 69006

Secretary01 April 2014Active
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX

Corporate Secretary05 March 2002Active
19, Pylimo G. 19-34, Vilnius, Lithuania, 01141

Director31 October 2016Active
Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES

Director17 April 2014Active
49 Rue Lacordaire, Paris, France, FOREIGN

Director19 March 2002Active
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 1XX

Corporate Director05 March 2002Active

People with Significant Control

Mr. Jamal Baker
Notified on:26 May 2023
Status:Active
Date of birth:January 1957
Nationality:Swiss
Country of residence:United Kingdom
Address:44-45, Beaufort Court, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 75 to 100 percent
Cynthia Baker
Notified on:06 April 2016
Status:Active
Date of birth:August 1994
Nationality:Swiss
Country of residence:Lithuania
Address:Pylimo. G. 19-34, 01141- Vilnius, Lithuania,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Officers

Termination secretary company with name termination date.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person secretary company with change date.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person secretary company with change date.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-07-02Address

Change registered office address company with date old address new address.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-09Officers

Change person director company with change date.

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2020-06-01Accounts

Accounts with accounts type micro entity.

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2020-03-14Officers

Withdrawal of the directors residential address register information from the public register.

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2020-03-14Officers

Change person director company with change date.

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2020-03-14Officers

Elect to keep the directors residential address register information on the public register.

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