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Eastbury Limited, HA6 3BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EASTBURY LIMITED

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

This company is commonly known as Eastbury Limited. The company was founded 32 years ago and was given the registration number 02723270. The firm's registered office is in MIDDLESEX. You can find them at 1b Bourne End Road, Northwood, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EASTBURY LIMITED
Company Number:02723270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1b Bourne End Road, Northwood, Middlesex, HA6 3BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kinnaird Avenue, London, England, W4 3SH

Secretary15 March 2019Active
14 Kinnaird Avenue, London, W4 3SH

Director12 August 1992Active
Flat 2 Broadmead, Auriol Road, London, W14 0SS

Secretary13 September 1999Active
179, Oxford Gardens, Flat A, London, England, W10 6NE

Secretary02 December 2013Active
29 Courtfield Gardens, London, SW5 0PH

Secretary12 August 1992Active
1b Bourne End Road, Northwood, HA6 3BP

Secretary08 August 2002Active
14 Kinnaird Avenue, London, W4 3SH

Secretary-Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary16 June 1992Active
41 Tzar Shisman 51, 1000 Sofia, FOREIGN

Director12 August 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director16 June 1992Active

People with Significant Control

Mr Alessandro Antonio Fabrizio Tiraboschi
Notified on:01 June 2018
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:14, Kinnard Avenue, London, United Kingdom, W4 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Tiziana Levantesi
Notified on:30 June 2016
Status:Active
Date of birth:November 1943
Nationality:Italian
Country of residence:England
Address:179, Oxford Gardens, London, England, W10 6NE
Nature of control:
  • Ownership of shares 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 (0 months remaining)

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