EASTERN QUARRY LIMITED

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

This company is commonly known as Eastern Quarry Limited. The company was founded 24 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.

Company Information

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	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	1 Christchurch Way, Woking, England, GU21 6JG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EASTERN QUARRY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement