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EASTHOPE DEVELOPMENTS LIMITED

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

This company is commonly known as Easthope Developments Limited. The company was founded 32 years ago and was given the registration number 02716152. The firm's registered office is in LONDON. You can find them at 18 Holywell Row, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EASTHOPE DEVELOPMENTS LIMITED
Company Number:02716152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1992
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:18 Holywell Row, London, England, EC2A 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 18, Holywell Row, London, United Kingdom, EC2A 4JB

Director08 November 1996Active
4 Retreat Cottages, Egloshayle, Wadebridge, PL27 6HT

Secretary19 May 1992Active
5 Cheriton Way, Maidstone, ME16 0PH

Secretary06 August 1993Active
31 Richmond Avenue, London, SW20 8LA

Secretary18 January 1993Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary19 May 1992Active
45 Grasmere Avenue, Hounslow, TW3 2JG

Director20 January 1993Active
2 Fernleigh Crescent, Wadebridge, PL27 7JJ

Director19 May 1992Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director19 May 1992Active

People with Significant Control

Mr Ilian Wyn Granville
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:15, Westferry Circus, Canary Wharf, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-03Insolvency

Liquidation disclaimer notice.

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2021-03-30Address

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

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2021-03-27Insolvency

Liquidation voluntary statement of affairs.

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2021-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-27Resolution

Resolution.

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2020-11-18Resolution

Resolution.

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2020-08-31Resolution

Resolution.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-30Accounts

Change account reference date company previous shortened.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-07-31Accounts

Change account reference date company previous shortened.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-01Address

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

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Change account reference date company current extended.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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