This company is commonly known as Eastern Square (essex) Limited. The company was founded 23 years ago and was given the registration number 04196195. The firm's registered office is in HORNCHURCH. You can find them at 98 Hornchurch Road, , Hornchurch, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | EASTERN SQUARE (ESSEX) LIMITED |
|---|---|---|
| Company Number | : | 04196195 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2001 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 98 Hornchurch Road, Hornchurch, Essex, United Kingdom, RM11 1JS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS | Secretary | 07 June 2001 | Active |
| 62 Brookside, Hornchurch, United Kingdom, RM11 2RL | Director | 12 April 2022 | Active |
| 98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS | Director | 07 June 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 06 April 2001 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 06 April 2001 | Active |
| The Penthouse 26 St James's Place, London, SW1A 1NH | Director | 07 June 2001 | Active |
| 98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS | Director | 10 July 2008 | Active |
| Mrs Muriel Ruth Rough | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1923 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS |
| Nature of control | : |
|
| Mr Nicholas Andrew Madden | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 98, Hornchurch Road, Hornchurch, United Kingdom, RM11 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-13 | Officers | Change person secretary company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Officers | Change person director company with change date. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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