Active
Company Information for EASTERN QUARRY LIMITED
FIRST FLOOR, 50 GROSVENOR HILL, LONDON, GREATER LONDON, W1K 3QT,
|
Company Registration Number
04103953
Private Limited Company
Active |
Company Name | ||
---|---|---|
EASTERN QUARRY LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR 50 GROSVENOR HILL LONDON GREATER LONDON W1K 3QT Other companies in WC2N | ||
Previous Names | ||
|
Company Number | 04103953 | |
---|---|---|
Company ID Number | 04103953 | |
Date formed | 2000-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:19:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BRANDON |
||
PETER NELSON |
||
IAN RICKWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
LS DIRECTOR LIMITED |
Director | ||
COLETTE O'SHEA |
Director | ||
LAND SECURITIES MANAGEMENT LIMITED |
Director | ||
PETER MAXWELL DUDGEON |
Company Secretary | ||
MARTIN REAY WOOD |
Director | ||
EMMA JANE CARIAGA |
Director | ||
STEPHEN AUGUSTINE MCGUCKIN |
Director | ||
ROBERT HENRY DE BARR |
Director | ||
LAND SECURITIES MANAGEMENT SERVICES LIMITED |
Director | ||
STEPHEN AUGUSTINE MCGUCKIN |
Director | ||
TIMOTHY ALEX SEDDON |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-21 | Active | |
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2008-03-12 | Active | |
STREEVA LTD | Director | 2018-02-17 | CURRENT | 2015-02-20 | Active | |
HENLEY CAMLAND EBBSFLEET 801 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HENLEY CAMLAND EBBSFLEET 801H LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801C LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801D LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801B LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HC EBBSFLEET 801A LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HENLEY PROPERTY FINANCE 404 LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
HENLEY PROPERTY FINANCE 403 LTD | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
HENLEY DEVELOPMENTS 203 LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
BROOKS FINANCE LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
HENLEY PROPERTY (DORKING) LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-06 | Dissolved 2014-12-30 | |
HENLEY ALPHA INVESTMENTS LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HENLEY PROPERTY (LEIGH HILL) LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
HENLEY INVESTMENT MANAGEMENT LTD | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active | |
HENLEY INVESTMENT PROPERTIES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2015-12-01 | |
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED | Director | 2007-03-27 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
HENLEY PROPERTY INVESTMENTS LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
HENLEY PROPERTY DEVELOPMENT LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2015-06-09 | |
HENLEY PROPERTY (SURREY) LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-12-30 | |
HENLEY PROPERTY LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
EBBSFLEET VALLEY ESTATE COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2007-11-21 | Active | |
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2008-03-12 | Active | |
HENLEY CAMLAND EBBSFLEET 801 LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HENLEY CAMLAND EBBSFLEET 801H LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801C LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801D LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
HC EBBSFLEET 801B LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
HC EBBSFLEET 801A LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
CAMLAND CONSULTING LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-19 | Active | |
BOWBRIDGE HOMES LIMITED | Director | 2017-03-20 | CURRENT | 2013-03-06 | Active | |
CAMLAND INVESTMENTS RUGBY LTD | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
CAMLAND PROJECTS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
BOWBRIDGE STRATEGIC LAND LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
CAMLAND GROUP LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
CAMWELL LAND LIMITED | Director | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
EXPERT LAND MANAGEMENT LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/12/24 FROM 50 Grosvenor Hill London W1K 3QT United Kingdom | ||
Director's details changed for Mr Ian Rickwood on 2024-12-18 | ||
Change of details for Henley Camland Ebbsfleet 801 Limited as a person with significant control on 2024-12-18 | ||
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041039530008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041039530007 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PRIYAN UDITHA MANATUNGA | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041039530002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041039530006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 041039530006 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRANDON | ||
CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Rickwood on 2021-06-16 | |
AP01 | DIRECTOR APPOINTED MR PRIYAN MANATUNGA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/21 FROM 1 Christchurch Way Woking GU21 6JG England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Ian Rickwood on 2020-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
PSC07 | CESSATION OF LS LONDON HOLDINGS THREE LIMITED AS A PSC | |
PSC07 | CESSATION OF LS LONDON HOLDINGS THREE LIMITED AS A PSC | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041039530005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041039530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041039530003 | |
ANNOTATION | Other | |
PSC02 | Notification of Henley Camland Ebbsfleet 801 Limited as a person with significant control on 2018-03-29 | |
AP01 | DIRECTOR APPOINTED MR PETER NELSON | |
AP01 | DIRECTOR APPOINTED MR IAN RICKWOOD | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BRANDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
TM02 | Termination of appointment of Ls Company Secretaries Limited on 2018-03-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041039530002 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 100 Victoria Street London SW1E 5JL United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041039530001 | |
RES15 | CHANGE OF COMPANY NAME 20/04/21 | |
CERTNM | COMPANY NAME CHANGED LS EASTERN QUARRY LIMITED CERTIFICATE ISSUED ON 13/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 70000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
CH02 | Director's details changed for Ls Director Limited on 2017-06-02 | |
CH01 | Director's details changed for Miss Colette O'shea on 2017-01-10 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 70000001 | |
AR01 | 23/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 70000001 | |
AR01 | 30/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 26/11/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 70000001 | |
AR01 | 30/09/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041039530001 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 30/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS COLETTE O'SHEA / 30/03/2012 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP04 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD | |
288a | DIRECTOR APPOINTED COLETTE O'SHEA | |
288b | APPOINTMENT TERMINATED DIRECTOR EMMA CARIAGA | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGUCKIN | |
288a | DIRECTOR APPOINTED EMMA CARIAGA | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN MCGUCKIN | |
RES01 | ADOPT ARTICLES 30/09/2008 | |
288a | DIRECTOR APPOINTED LS DIRECTOR LIMITED | |
288a | DIRECTOR APPOINTED MARTIN REAY WOOD | |
288a | DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DE BARR | |
288b | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGUCKIN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | DIRECTOR APPOINTED STEPHEN MCGUCKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
123 | NC INC ALREADY ADJUSTED 28/02/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1000/100000000 28/02/2008 | |
88(2) | AD 28/02/08 GBP SI 70000000@1=70000000 GBP IC 1/70000001 | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MERCHANT STREET (NO.1) LIMITED CERTIFICATE ISSUED ON 15/10/04 | |
363a | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BDW TRADING LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EASTERN QUARRY 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. |