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Eastdil Secured International Ltd., W1J 6BR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EASTDIL SECURED INTERNATIONAL LTD.

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

This company is commonly known as Eastdil Secured International Ltd.. The company was founded 5 years ago and was given the registration number 12006541. The firm's registered office is in LONDON. You can find them at Berkeley Square House, 4 - 16 Berkeley Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EASTDIL SECURED INTERNATIONAL LTD.
Company Number:12006541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Berkeley Square House, 4 - 16 Berkeley Square, London, England, W1J 6BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Berkeley Street, London, United Kingdom, W1J 8DJ

Director01 January 2024Active
One Berkeley Street, London, United Kingdom, W1J 8DJ

Director01 January 2024Active
One Berkeley Street, London, United Kingdom, W1J 8DJ

Director01 January 2024Active
Berkeley Square House, 4-16 Berkeley Square, London, England, W1J 6BR

Director06 May 2022Active
Berkeley Square House, 4 - 16 Berkeley Square, London, England, W1J 6BR

Director01 October 2019Active
100 Wilshire Blvd, Suite 500, Santa Monica, United States, 90401

Director25 June 2019Active
One, Berkeley Street, London, W1J 8DJ

Director01 October 2019Active
One, Berkeley Street, London, W1J 8DJ

Director01 October 2019Active
10 Snow Hill, London, England, EC1A 2AL

Director20 May 2019Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director20 May 2019Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director20 May 2019Active

People with Significant Control

Travers Smith Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travers Smith Secretaries Limited
Notified on:20 May 2019
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
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 (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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