This company is commonly known as Eastern Quarry Limited. The company was founded 23 years ago and was given the registration number 04103953. The firm's registered office is in WOKING. You can find them at 1 Christchurch Way, , Woking, . This company's SIC code is 41100 - Development of building projects.
| Name | : | EASTERN QUARRY LIMITED |
|---|---|---|
| Company Number | : | 04103953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2000 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Christchurch Way, Woking, England, GU21 6JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 01 May 2021 | Active |
| The Observatory, Southfleet Road, Swanscombe, England, DA10 0DF | Director | 29 March 2018 | Active |
| 50, Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 29 March 2018 | Active |
| 41 Links Road, Epsom, KT17 3PP | Secretary | 20 December 2000 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 08 November 2000 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Secretary | 30 April 2011 | Active |
| 50, Grosvenor Hill, London, United Kingdom, W1K 3QT | Director | 29 March 2018 | Active |
| 33 Ryfold Road, London, SW19 8DF | Director | 30 January 2009 | Active |
| Watermark Thames Lawn, St Peter Street, Marlow, SL7 1QA | Director | 20 December 2000 | Active |
| 14 Ravensbourne Road, East Twickenham, TW1 2DH | Director | 10 October 2008 | Active |
| 14 Ravensbourne Road, East Twickenham, TW1 2DH | Director | 28 July 2008 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Director | 12 May 2009 | Active |
| The Rosery, 13 Speer Road, Thames Ditton, KT7 0PJ | Director | 20 December 2000 | Active |
| 108, Scatterdells Lane, Chipperfield, Kings Langley, WD4 9EZ | Director | 26 September 2008 | Active |
| 5, Strand, London, WC2N 5AF | Corporate Director | 26 September 2008 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 01 March 2013 | Active |
| 5 Strand, London, WC2N 5AF | Corporate Director | 06 September 2001 | Active |
| 100, Victoria Street, London, United Kingdom, SW1E 5JL | Corporate Director | 26 September 2008 | Active |
| Lacon House 84 Theobald's Road, London, WC1X 8RW | Corporate Director | 08 November 2000 | Active |
| Henley Camland Ebbsfleet 801 Limited | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Christchurch Way, Woking, England, GU21 6JG |
| Nature of control | : |
|
| Ls London Holdings Three Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Victoria Street, London, United Kingdom, SW1E 5JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
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