EASTPOOL PROPERTIES LIMITED

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

This company is commonly known as Eastpool Properties Limited. The company was founded 3 years ago and was given the registration number 12987616. The firm's registered office is in LONDON. You can find them at 7th Floor Portman House, 2 Portman Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	EASTPOOL PROPERTIES LIMITED
Company Number	:	12987616
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	7th Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU	Secretary	30 October 2020	Active
7th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU	Director	30 October 2020	Active
7th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU	Director	30 October 2020	Active
7th Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU	Director	30 October 2020	Active

People with Significant Control

Global Holdings Uk Limited
Notified on	:	30 October 2020
Status	:	Active
Country of residence	:	Jersey
Address	:	PO BOX 437, Kensington Chambers, St Helier, Jersey, JE4 0ZE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Marshall Eisenberg
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	July 1945
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	7th Floor, Portman House, London, United Kingdom, W1H 6DU
Nature of control	:	Significant influence or control as trust

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

Date	Category	Description
2023-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-02	Accounts	Accounts with accounts type small.	Download
2022-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-15	Accounts	Accounts with accounts type small.	Download
2021-12-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-12-09	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-09	Persons with significant control	Notification of a person with significant control.	Download
2020-12-09	Accounts	Change account reference date company current extended.	Download
2020-10-30	Incorporation	Incorporation company.	Download