This company is commonly known as Eastbold Limited. The company was founded 21 years ago and was given the registration number 04479968. The firm's registered office is in LONDON. You can find them at Suite 16 2 Station Court, Townmead Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | EASTBOLD LIMITED |
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Company Number | : | 04479968 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 July 2002 |
End of financial year | : | 07 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 16 2 Station Court, Townmead Road, London, England, SW6 2PY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Edgeworth Avenue, Hendon, London, NW4 4EX | Secretary | 15 July 2002 | Active |
1 Edgeworth Avenue, Hendon, London, NW4 4EX | Director | 15 July 2002 | Active |
Suite 16, 2 Station Court, Townmead Road, London, England, SW6 2PY | Director | 19 March 2016 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 08 July 2002 | Active |
Flat 3 Abbots House, St Mary Abbots Terrace, London, W14 8NU | Director | 15 July 2002 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 08 July 2002 | Active |
Mr Emil Ely Mazin | ||
Notified on | : | 01 January 2018 |
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Status | : | Active |
Date of birth | : | July 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 16, 2 Station Court, London, England, SW6 2PY |
Nature of control | : |
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Mrs Simone Charisse Raymin | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | August 1950 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 16, 2 Station Court, London, England, SW6 2PY |
Nature of control | : |
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Date | Category | Description | |
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2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
2018-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-31 | Officers | Appoint person director company with name date. | Download |
2016-03-31 | Officers | Termination director company with name termination date. | Download |
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