UKBizDB.co.uk

EASTON STORES PROPERTIES LLP

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

This company is commonly known as Easton Stores Properties Llp. The company was founded 10 years ago and was given the registration number OC396065. The firm's registered office is in CHESTERFIELD. You can find them at Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire. This company's SIC code is None Supplied.

Company Information

Name:EASTON STORES PROPERTIES LLP
Company Number:OC396065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Magnavale House Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, Derbyshire, S42 5UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Avenue Pasteur, L-2310 Luxembourg, Luxembourg,

Corporate Llp Designated Member11 March 2022Active
Magnavale House, Holmewood Industrial Park, Holmewood, Chesterfield, England, S42 5UY

Corporate Llp Designated Member11 March 2022Active
Magnavale House, Park Road, Holmewood Industrial Park, Holmewood, Chesterfield, S42 5UY

Llp Designated Member19 May 2017Active
Old Granary Barn, Lincoln Road, Boothby Graffoe, Lincoln, United Kingdom, LN5 0LB

Llp Designated Member23 October 2014Active
C/O Fiduciary Management Ltd, Suite 23, Portland House, Glacis Road, Gibraltar,

Corporate Llp Designated Member23 October 2014Active
Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY

Corporate Llp Designated Member29 January 2021Active
Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY

Corporate Llp Designated Member29 January 2021Active

People with Significant Control

Mr Stephen Andrew Lawrence
Notified on:12 March 2022
Status:Active
Date of birth:January 1961
Nationality:British
Address:Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, S42 5UY
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as firm limited liability partnership
Magnavale Holdings Limited
Notified on:29 January 2021
Status:Active
Country of residence:England
Address:Magnavale House, Park Road, Chesterfield, England, S42 5UY
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Stephen Andrew Lawrence
Notified on:31 October 2017
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Magnavale House, Holmewood Industrial Park, Chesterfield, England, S42 5UY
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Beta (International) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suite 23, Portland House, Glacis Street, Gibraltar, Gibraltar,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

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)

Copyright © 2024. All rights reserved.