Dissolved
Dissolved 2013-08-27
Company Information for EASTERIOR PROPERTIES LIMITED
LONDON, SW1E,
|
Company Registration Number
04637563
Private Limited Company
Dissolved Dissolved 2013-08-27 |
Company Name | ||
---|---|---|
EASTERIOR PROPERTIES LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04637563 | |
---|---|---|
Date formed | 2003-01-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2013-08-27 | |
Type of accounts | GROUP |
Last Datalog update: | 2015-06-01 08:50:13 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA LOUISE LENTHALL |
||
NIGEL HOWARD POPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TAYLOR |
Director | ||
JOLYON FRANCIS ROBERT MOSS |
Director | ||
STEPHEN DONALD CORNER |
Company Secretary | ||
DONALD KENNETH GATELEY |
Director | ||
NEIL SCOTT BURNETT |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
DEREK MCDONALD |
Director | ||
PHILIP DAVID STRACHAN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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CPPI BRIDGEWATER PLACE NOMINEE LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-18 | Active | |
CPPI BRIDGEWATER PLACE MIDCO LIMITED | Director | 2015-02-26 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
MARICK CAPITAL TRUSTEES LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
MARICK REAL ESTATE LTD | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2014-01-20 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
SPACE BUSINESS CENTRES NOMINEE LIMITED | Director | 2013-08-28 | CURRENT | 2007-02-28 | Dissolved 2017-06-06 | |
LONDON WATERLOO HOTEL NOMINEE 1 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL NOMINEE 2 LIMITED | Director | 2013-06-18 | CURRENT | 2010-09-27 | Dissolved 2016-01-12 | |
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2010-07-12 | Dissolved 2016-11-01 | |
GERMAN OFFICES GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2006-08-29 | Dissolved 2017-09-19 | |
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-07-08 | Dissolved 2018-04-24 | |
DRIFFIELD CATTLE MARKET COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 1921-02-16 | In Administration/Administrative Receiver | |
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2007-03-01 | Dissolved 2018-06-05 | |
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED | Director | 2013-06-18 | CURRENT | 2003-05-14 | Active | |
EURO INDUSTRIAL (GP) LIMITED | Director | 2013-06-18 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RETAIL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LTD | Director | 2013-06-18 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
RETAIL DEVELOPMENT PARTNERSHIP NOMINEE LTD | Director | 2013-06-18 | CURRENT | 2005-06-24 | In Administration/Administrative Receiver | |
DEVCAP PARTNERSHIP LIMITED | Director | 2013-06-17 | CURRENT | 2006-09-22 | Dissolved 2016-06-07 | |
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED | Director | 2013-06-17 | CURRENT | 2010-09-27 | Dissolved 2016-11-01 | |
DEVCAP LIMITED | Director | 2013-06-17 | CURRENT | 2006-08-31 | Dissolved 2017-02-07 | |
MARICK (RAINTON BRIDGE) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK (BEAM REACH) LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
MARICK HERITAGE LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Dissolved 2015-07-07 | |
MARICK CAPITAL INVESTMENT LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2018-01-16 | |
MARICK CAPITAL GP LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MARICK CAPITAL LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
BIBLICA EUROPE MINISTRIES TRUST | Director | 2011-12-12 | CURRENT | 1963-03-13 | Active | |
EASTER INVESTMENTS ONE LIMITED | Director | 2011-06-28 | CURRENT | 1997-12-15 | Dissolved 2013-08-27 | |
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2005-11-04 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-10-22 | |
EASTER PROPERTIES (SOUTH EAST) LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-07 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (BOLTON) LIMITED | Director | 2011-06-28 | CURRENT | 1998-06-03 | Dissolved 2014-12-08 | |
EASTER INVESTMENTS THREE LIMITED | Director | 2011-06-28 | CURRENT | 2003-02-12 | Dissolved 2013-12-10 | |
EASTER PROPERTIES (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-04-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-04 | Dissolved 2014-12-12 | |
EASTER PROJECTS LIMITED | Director | 2011-06-28 | CURRENT | 1993-02-05 | Dissolved 2014-04-17 | |
EASTER DEVELOPMENTS (COLCHESTER) LIMITED | Director | 2011-06-28 | CURRENT | 2007-01-04 | Dissolved 2013-10-29 | |
EASTER INVESTMENTS LIMITED | Director | 2011-06-28 | CURRENT | 1995-05-19 | Dissolved 2013-08-27 | |
EASTER GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2002-03-12 | Dissolved 2013-12-10 | |
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (NORTH WEST) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-11-26 | |
EASTER DEVELOPMENT GROUP LIMITED | Director | 2011-06-28 | CURRENT | 1994-03-29 | Dissolved 2015-02-20 | |
EASTER INVESTMENTS TWO LIMITED | Director | 2011-06-28 | CURRENT | 1998-11-04 | Dissolved 2013-12-06 | |
EASTER DEVELOPMENTS (EDP) LIMITED | Director | 2011-06-28 | CURRENT | 2006-03-14 | Dissolved 2014-03-02 | |
EASTER PROPERTIES (NELSON WAY) LIMITED | Director | 2011-06-28 | CURRENT | 2003-09-26 | Dissolved 2014-04-17 | |
EASTER OPERA LIMITED | Director | 2011-06-28 | CURRENT | 2007-09-06 | Dissolved 2013-08-27 | |
EASTER PROPERTIES (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-16 | Dissolved 2013-09-24 | |
EASTER DEVELOPMENTS (NORTH) LIMITED | Director | 2011-06-28 | CURRENT | 2004-05-11 | Dissolved 2013-08-27 | |
EASTER PORTFOLIOS LIMITED | Director | 2011-06-28 | CURRENT | 2002-07-02 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS (DEESIDE) LIMITED | Director | 2011-06-28 | CURRENT | 2002-11-19 | Dissolved 2013-12-10 | |
EASTER PROPERTIES LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2013-09-03 | |
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED | Director | 2011-06-28 | CURRENT | 2006-08-15 | Dissolved 2014-04-17 | |
EASTER INVESTMENTS (BEAM REACH) LIMITED | Director | 2011-06-28 | CURRENT | 2005-01-12 | Dissolved 2013-09-03 | |
EASTER PROPERTIES (FAREHAM) LIMITED | Director | 2011-06-28 | CURRENT | 1999-10-26 | Dissolved 2013-09-03 | |
EASTER INVESTMENTS (ESTART) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2014-12-19 | |
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED | Director | 2011-06-28 | CURRENT | 2005-02-02 | Dissolved 2013-08-20 | |
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-21 | Dissolved 2013-08-27 | |
EASTER INVESTMENTS FOUR LIMITED | Director | 2011-06-28 | CURRENT | 2003-08-08 | Dissolved 2015-03-17 | |
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-10-12 | Dissolved 2015-06-19 | |
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED | Director | 2011-06-28 | CURRENT | 2006-05-05 | Dissolved 2015-12-18 | |
EASTER MANAGEMENT LIMITED | Director | 2011-06-28 | CURRENT | 1991-05-21 | Dissolved 2015-12-18 | |
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED | Director | 2011-06-28 | CURRENT | 2006-09-22 | Dissolved 2017-03-21 | |
EASTER DEVELOPMENTS (HAYDOCK) LIMITED | Director | 2011-06-28 | CURRENT | 2007-05-23 | Dissolved 2017-09-08 | |
EASTER DEVELOPMENTS (RAINHAM) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-02 | Dissolved 2017-04-18 | |
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED | Director | 2011-06-28 | CURRENT | 2003-01-17 | Dissolved 2016-10-18 | |
EASTER INVESTMENTS (BUTTERFIELD) LIMITED | Director | 2011-06-28 | CURRENT | 2005-12-12 | In Administration | |
EASTER HOLDINGS LIMITED | Director | 2011-03-10 | CURRENT | 1991-05-28 | Dissolved 2016-12-19 | |
WILLOWDENE CONSULTANCY LIMITED | Director | 2010-12-29 | CURRENT | 2010-12-29 | Dissolved 2016-09-06 |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLYON MOSS | |
LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 15/01/13 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2012 TO 14/03/2012 | |
AR01 | 15/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE | |
AP03 | SECRETARY APPOINTED MRS NICOLA LOUISE LENTHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNER | |
AR01 | 15/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES13 | FACILITY AGREEMENT 29/07/2010 | |
RES01 | ALTER ARTICLES 29/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/01/10 FULL LIST | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7EG | |
363a | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 07/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 08/04/03--------- £ SI 300000@1=300000 £ IC 2/300002 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EASTERIOR PROPERTIES 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. |