This company is commonly known as Eastwell Contractor Management And Claim Care Ltd.. The company was founded 22 years ago and was given the registration number 04391050. The firm's registered office is in LONDON. You can find them at 7th Floor 1 Minster Court, Mincing Lane, London, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD. |
|---|---|---|
| Company Number | : | 04391050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor 1 Minster Court, Mincing Lane, London, England, EC3R 7AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Secretary | 15 June 2012 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 15 June 2012 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Director | 04 July 2013 | Active |
| Osborne House, 26 Osborne Road, Ashford, TN24 0EE | Secretary | 11 March 2002 | Active |
| 2 St Giles Court, Southampton Street, Reading, RG1 2QL | Secretary | 08 September 2008 | Active |
| Fielden Villa, Roughdown Road, Boxmoor, HP3 9AX | Secretary | 29 February 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 March 2002 | Active |
| 2 St Giles Court, Southampton Street, Reading, RG1 2QL | Director | 11 March 2002 | Active |
| 2 St Giles Court, Southampton Street, Reading, RG1 2QL | Director | 11 March 2002 | Active |
| 9 Chichester Close, Ashford, TN23 4QB | Director | 11 March 2002 | Active |
| 2 St Giles Court, Southampton Street, Reading, RG1 2QL | Director | 01 December 2003 | Active |
| 2 St Giles Court, Southampton Street, Reading, RG1 2QL | Director | 19 August 2009 | Active |
| Mullion 15 Midway, Walton On Thames, KT12 3HZ | Director | 01 December 2003 | Active |
| 2 St Giles Court, Southampton Street, Reading, RG1 2QL | Director | 11 September 2007 | Active |
| 2 St Giles Court, Southampton Street, Reading, RG1 2QL | Director | 01 April 2006 | Active |
| 2 St Giles Court, Southampton Street, Reading, RG1 2QL | Director | 08 September 2008 | Active |
| Five Oaks, Oak Farm Lane Fairseat, Sevenoaks, TN15 7JU | Director | 01 December 2003 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 11 March 2002 | Active |
| Davies Group Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, 1 Minster Court, London, England, EC3R 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-08 | Accounts | Legacy. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Incorporation | Memorandum articles. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type full. | Download |
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