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EASTBOURNE VENTURES LTD

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

This company is commonly known as Eastbourne Ventures Ltd. The company was founded 5 years ago and was given the registration number 12283435. The firm's registered office is in LONDON. You can find them at 5th Floor, 20 Fenchurch Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASTBOURNE VENTURES LTD
Company Number:12283435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Corporate Secretary10 January 2020Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director20 February 2023Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director27 October 2022Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director10 June 2021Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director15 June 2020Active
2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director28 October 2019Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director10 January 2020Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director21 April 2022Active
2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director10 January 2020Active
5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY

Director28 July 2021Active

People with Significant Control

Pcam Limited
Notified on:05 December 2019
Status:Active
Country of residence:Jersey
Address:26 New Street, St Helier, Jersey, Jersey, JE2 3RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Demaine
Notified on:28 October 2019
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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