Dissolved
Dissolved 2013-11-05
Company Information for EASTMOUNT FREEHOLD LIMITED
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
02270981
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
EASTMOUNT FREEHOLD LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 02270981 | |
---|---|---|
Date formed | 1988-06-24 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-08-31 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-20 13:38:26 |
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Officer | Role | Date Appointed |
---|---|---|
LESLIE DAVID KRENDEL |
||
MICHAEL KEATS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE STEPHENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBK CONTRACTS LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-02-13 | Dissolved 2017-09-19 | |
20 WESTBOURNE TERRACE ROAD LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
MELBOURNE HOUSE (BEDFORD) LIMITED | Company Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2017-11-07 | |
GREYFRIARS CARDIFF LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2001-10-04 | Dissolved 2017-10-17 | |
BEDFORD PROPERTIES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2001-02-19 | Active - Proposal to Strike off | |
EASTMOUNT HOLDINGS LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1986-03-19 | Active | |
ARDENWAY LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1988-08-04 | Active | |
MANSELL STREET MANAGEMENT LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1994-05-03 | Active | |
FANTASY PROPERTIES LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1996-03-07 | Active | |
CANFIELD FREEHOLD LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1996-03-29 | Active | |
CANFIELD (COPTIC STREET) LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1999-06-09 | Active | |
TURINVALE LIMITED | Company Secretary | 2002-10-14 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
UBER INVESTMENTS (ROADS) LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
PVRE LIMITED | Director | 2015-12-04 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
UBER INVESTMENTS LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active | |
UBER PROPERTIES LIMITED | Director | 2015-05-26 | CURRENT | 2015-05-26 | Active - Proposal to Strike off | |
D STREET PROPERTIES LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PAD ASCOT LTD | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
KELI PROPERTIES LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
20 WESTBOURNE TERRACE ROAD LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Active | |
CANFIELD (COPTIC STREET) LIMITED | Director | 1999-06-09 | CURRENT | 1999-06-09 | Active | |
CANFIELD FREEHOLD LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
FANTASY PROPERTIES LIMITED | Director | 1996-03-07 | CURRENT | 1996-03-07 | Active | |
MANSELL STREET MANAGEMENT LIMITED | Director | 1994-05-03 | CURRENT | 1994-05-03 | Active | |
TURINVALE LIMITED | Director | 1992-11-17 | CURRENT | 1982-03-02 | Active - Proposal to Strike off | |
ARDENWAY LIMITED | Director | 1991-09-21 | CURRENT | 1988-08-04 | Active | |
EASTMOUNT HOLDINGS LIMITED | Director | 1990-12-31 | CURRENT | 1986-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/12 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1-6 CLAY STRRET LONDON W1U 6DA | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
20/11/22 ANNUAL RETURN FULL LIST | ||
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
244 | DELIVERY EXT'D 3 MTH 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/02 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
244 | DELIVERY EXT'D 3 MTH 31/08/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/06/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/06/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: 11/13 YOUNG STREET KENSINGTON LONDON W8 5EH | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | MEZZANINE SYNDICATE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EASTMOUNT FREEHOLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |