Company Information for

EASTERN REAL ESTATE CONSULTANCY LIMITED

GLOBAL HOUSE 5A, SANDYS ROW, SANDYS ROW, LONDON, E1 7HW,

Company Registration Number

05288154

Private Limited Company

Dissolved

About Eastern Real Estate Consultancy Ltd

EASTERN REAL ESTATE CONSULTANCY LIMITED was founded on 2004-11-16 and had its registered office in Sandys Row. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data

Company Name
EASTERN REAL ESTATE CONSULTANCY LIMITED
Legal Registered Office
SANDYS ROW
SANDYS ROW
LONDON
E1 7HW
Other companies in E1

Filing Information

Company Number05288154
Date formed2004-11-16
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2007-12-31
Date Dissolved2014-01-14
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2015-05-21 07:12:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-01-14

Officer Role Occupation Date Appointed Country
Chalfen Secretaries Limited Nominated Secretary 2009-02-06
Jeffery John Whelan Director DIRECTOR 2009-02-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Premium Secretaries Limited Company Secretary 2004-11-17 2009-02-06
Annan Limited Director 2006-12-06 2009-02-06
Mollyland Inc Director 2004-11-17 2009-02-06
Tadco Secretarial Services Limited Nominated Secretary 2004-11-16 2004-11-17
Tadco Directors Limited Nominated Director 2004-11-16 2004-11-17

Related Directorships for Chalfen Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Chalfen Secretaries Limited INTAMICA LIMITEDNominated Secretary 2009-06-08 CURRENT 2009-06-08 Dissolved 2014-09-09
Chalfen Secretaries Limited VENTYX PTY LTD.Nominated Secretary 2009-03-23 CURRENT 1994-05-20 Active
Chalfen Secretaries Limited VENTYX SERVICES PTY LTD.Nominated Secretary 2009-03-23 CURRENT 1994-05-20 Liquidation
Chalfen Secretaries Limited NORTHDEAN LIMITEDNominated Secretary 2008-11-20 CURRENT 2008-11-20 Active
Chalfen Secretaries Limited BLUESEVEN LTDNominated Secretary 2008-11-20 CURRENT 2008-11-20 Active
Chalfen Secretaries Limited BUSINESS LINE MEETINGS LTDNominated Secretary 2008-10-01 CURRENT 2006-04-18 Active - Proposal to Strike off
Chalfen Secretaries Limited IDEO GLASS PRODUCTS AND CONSULTANCY SERVICES LTDNominated Secretary 2008-02-28 CURRENT 2008-02-28 Active
Chalfen Secretaries Limited MARINECROFT LIMITEDNominated Secretary 2008-02-28 CURRENT 2008-02-28 Active
Chalfen Secretaries Limited GPSG LTDNominated Secretary 2008-01-29 CURRENT 2008-01-29 Active
Chalfen Secretaries Limited TECHCOM CONSULTING LTDNominated Secretary 2007-12-18 CURRENT 2007-12-18 Dissolved 2015-05-19
Chalfen Secretaries Limited GMT TRADING UK LTDNominated Secretary 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-01-31
Chalfen Secretaries Limited AGROSUN LIMITEDNominated Secretary 2007-05-23 CURRENT 2007-05-23 Dissolved 2015-09-15
Chalfen Secretaries Limited LANDSHORE LIMITEDNominated Secretary 2007-05-17 CURRENT 2007-05-17 Active
Chalfen Secretaries Limited OPPY LIMITEDNominated Secretary 2006-12-29 CURRENT 2001-12-21 Dissolved 2015-08-04
Chalfen Secretaries Limited BLACKSHORE LIMITEDNominated Secretary 2006-10-31 CURRENT 2006-10-31 Active
Chalfen Secretaries Limited PMZ CORPORATION LTDNominated Secretary 2006-10-30 CURRENT 2006-10-30 Active - Proposal to Strike off
Chalfen Secretaries Limited EAGLESTAR LIMITEDNominated Secretary 2006-06-15 CURRENT 2006-06-15 Active
Chalfen Secretaries Limited RSPCA ASSURED LIMITEDNominated Secretary 2006-02-02 CURRENT 1992-06-17 Active
Chalfen Secretaries Limited BROOKSOUTH LIMITEDNominated Secretary 2006-02-01 CURRENT 2006-02-01 Active
Chalfen Secretaries Limited EASTSHINE LIMITEDNominated Secretary 2006-01-12 CURRENT 2006-01-12 Active
Chalfen Secretaries Limited SHORESOUTH LIMITEDNominated Secretary 2006-01-12 CURRENT 2006-01-12 Active
Chalfen Secretaries Limited STONEOCEAN LIMITEDNominated Secretary 2006-01-05 CURRENT 2006-01-05 Active
Chalfen Secretaries Limited ANGELFLAME LIMITEDNominated Secretary 2005-10-26 CURRENT 2005-10-26 Active
Chalfen Secretaries Limited CHANCERY COMPANY SERVICES LIMITEDNominated Secretary 1998-02-13 CURRENT 1998-02-13 Active

Related Directorships for Jeffery John Whelan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffery John Whelan BLU OCEAN ESTATE LIMITEDDirector 2018-06-13 CURRENT 2013-03-11 Active - Proposal to Strike off
Jeffery John Whelan SM SPORT ASSIST LTDDirector 2018-04-18 CURRENT 2012-09-03 Liquidation
Jeffery John Whelan GOLDSTRAND LAND LTDDirector 2018-02-21 CURRENT 2018-02-21 Active - Proposal to Strike off
Jeffery John Whelan WOLDTOWN LIMITEDDirector 2017-11-03 CURRENT 2016-12-01 Active
Jeffery John Whelan CASTLESHORE LTDDirector 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
Jeffery John Whelan DEVONWOOD LTDDirector 2017-10-27 CURRENT 2017-10-27 Active
Jeffery John Whelan CAPETOWN PROPERTIES LIMITEDDirector 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
Jeffery John Whelan MARINE YACHT SERVICE AND MANAGEMENT LTDDirector 2017-10-10 CURRENT 2017-10-10 Active
Jeffery John Whelan GALLERIA VIRGILIO LTDDirector 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
Jeffery John Whelan FACTATO LIMITEDDirector 2017-09-22 CURRENT 2002-06-06 Active - Proposal to Strike off
Jeffery John Whelan THE PENINSULA REAL ESTATE LTD.Director 2017-09-01 CURRENT 2016-12-28 Active - Proposal to Strike off
Jeffery John Whelan W P ENTERPRISE LIMITEDDirector 2017-06-01 CURRENT 2013-03-15 Active - Proposal to Strike off
Jeffery John Whelan JOON LTDDirector 2017-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
Jeffery John Whelan BROOKSBY MEWS LTDDirector 2017-03-28 CURRENT 2017-03-28 Active - Proposal to Strike off
Jeffery John Whelan MAGNIFLEX UK LTDDirector 2017-03-09 CURRENT 2016-07-29 Active
Jeffery John Whelan MANAGEMENT TECHNICAL SERVICE LTDDirector 2017-02-13 CURRENT 2007-03-07 Active
Jeffery John Whelan BUSINESS & LEGAL CONSULTING LIMITEDDirector 2016-05-01 CURRENT 2007-09-10 Dissolved 2017-09-19
Jeffery John Whelan ATIUS LIMITEDDirector 2016-04-26 CURRENT 2015-02-06 Active
Jeffery John Whelan YACHTS INVEST LONDON LTDDirector 2016-03-22 CURRENT 2014-01-27 Active
Jeffery John Whelan DOMUS FINE DESIGN COMPANY LIMITEDDirector 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
Jeffery John Whelan DINGO 64 LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Active
Jeffery John Whelan ITALIAN CLASSIC DESIGN COMPANY LIMITEDDirector 2016-01-01 CURRENT 2007-11-08 Active - Proposal to Strike off
Jeffery John Whelan PRONTO FORMATIONS LTDDirector 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-30
Jeffery John Whelan STILEBAY LTDDirector 2015-05-06 CURRENT 2006-12-07 Active - Proposal to Strike off
Jeffery John Whelan SECURIX LOGITECH LIMITEDDirector 2014-05-01 CURRENT 2014-05-01 Dissolved 2016-11-08
Jeffery John Whelan GOLDSTRAND LIMITEDDirector 2014-02-01 CURRENT 2013-12-06 Active
Jeffery John Whelan NORTHWIND METAL UK LTDDirector 2014-01-21 CURRENT 2014-01-21 Dissolved 2015-09-22
Jeffery John Whelan WAVETONE LIMITEDDirector 2013-11-07 CURRENT 2013-04-08 Dissolved 2015-11-17
Jeffery John Whelan JAVARED LTDDirector 2013-10-30 CURRENT 2013-10-30 Dissolved 2014-06-17
Jeffery John Whelan AVENDALE LIMITEDDirector 2013-07-11 CURRENT 2013-07-11 Dissolved 2015-12-29
Jeffery John Whelan A.M.C.I. ASSETS MANAGEMENT AND CORPORATE INVESTMENTS LIMITEDDirector 2013-05-23 CURRENT 2013-05-23 Dissolved 2016-12-13
Jeffery John Whelan NEW TEAM UK LTDDirector 2012-08-01 CURRENT 2006-11-14 Active - Proposal to Strike off
Jeffery John Whelan AGROMETAL INVESTRADE UK LTDDirector 2012-03-20 CURRENT 2012-03-20 Dissolved 2015-12-15
Jeffery John Whelan GGS&T LIMITEDDirector 2010-12-31 CURRENT 2010-12-31 Dissolved 2014-05-20
Jeffery John Whelan ALMER STEEL TRADING LTDDirector 2010-02-16 CURRENT 2010-02-16 Dissolved 2014-09-09
Jeffery John Whelan ELPEC TRADING LIMITEDDirector 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-01-06
Jeffery John Whelan BUTEO TRADING LTDDirector 2009-09-03 CURRENT 2009-09-03 Dissolved 2015-12-29
Jeffery John Whelan COLORIFICIO CERAMICO BONET LTDDirector 2007-11-29 CURRENT 2007-11-29 Active - Proposal to Strike off
Jeffery John Whelan AQUACOURT LIMITEDDirector 2006-05-23 CURRENT 2006-05-23 Active