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EASTCREEK LIMITED

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

This company is commonly known as Eastcreek Limited. The company was founded 11 years ago and was given the registration number 08296424. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EASTCREEK LIMITED
Company Number:08296424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary06 April 2017Active
7000, Las Vegas Boulevard N, Las Vegas, United States, 89115

Director06 April 2017Active
7000, Las Vegas Boulevard N, Las Vegas, United States, 89115

Director06 April 2017Active
7, Golden Sunray Lane, Las Vegas, United States,

Director01 November 2023Active
21, St. Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary16 November 2012Active
Oliaji Trade Centre, 1st Floor, Victoria, Seychelles,

Corporate Secretary24 January 2014Active
1, Mitchell Lane, Bristol, United Kingdom, BS1 6BU

Director16 November 2012Active
24, Bd, Princess Charlotte, Mc 98000, Monaco, Monaco,

Director11 March 2013Active
7000, Las Vegas Boulevard N, Las Vegas, Usa, 89115

Director06 April 2017Active
Beaufort House, PO BOX 438, Road Town, Tortola, British Virgin Islands,

Corporate Director11 March 2013Active

People with Significant Control

Mr Enrico Bertaggia
Notified on:14 November 2016
Status:Active
Date of birth:September 1964
Nationality:Italian
Country of residence:United States
Address:7000, Las Vegas Boulevard N, Las Vegas, Nv, United States, 89115
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adriano De Micheli
Notified on:14 November 2016
Status:Active
Date of birth:June 1975
Nationality:Italian
Country of residence:United States
Address:7000, Las Vegas Boulevard N, Las Vegas, Nevada, United States, 89115
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Sacco
Notified on:14 November 2016
Status:Active
Date of birth:November 1975
Nationality:South African
Country of residence:United States
Address:7000, Las Vegas Boulevard N, Las Vegas, Nevada, United States, 89115
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-11-29Officers

Appoint person director company with name date.

Download
2022-12-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Address

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

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2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Change corporate secretary company with change date.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-06Officers

Termination director company with name termination date.

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2017-08-16Officers

Change corporate secretary company with change date.

Download
2017-07-17Address

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

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2017-05-24Officers

Appoint person director company with name date.

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2017-05-24Officers

Appoint person director company with name date.

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2017-05-24Officers

Appoint person director company with name date.

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2017-05-23Officers

Termination director company with name termination date.

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2017-05-23Officers

Termination director company with name termination date.

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