Company Information for EASTERN EUROPEAN HOLDINGS LTD
3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
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Company Registration Number
05956508
Private Limited Company
Active |
Company Name | ||
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EASTERN EUROPEAN HOLDINGS LTD | ||
Legal Registered Office | ||
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE Other companies in W6 | ||
Previous Names | ||
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Company Number | 05956508 | |
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Company ID Number | 05956508 | |
Date formed | 2006-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:06:58 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL JOHN HAYWOOD |
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MARK WILLIAM BRADDEL |
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MARINA ALEXANDROVNA JIGALOVA-OZKAN |
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DAVID MICHAEL KORNBLUM |
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STEVEN PAUL ODELL |
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REY MARCELO RODRIGUEZ |
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ANTON ARCADY SIRENKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARSHALL HOLLIS, JR |
Director | ||
JEFFREY VINCENT BLAKE |
Director | ||
DANIEL FRIGO |
Director | ||
MARK LEWIS ZUCKER |
Director | ||
LAWRENCE J KAPLAN |
Director | ||
MARK ZORADI |
Director | ||
ANTONY BRIAN ROBERTSON |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
Solvency Statement dated 11/12/23 | ||
Resolutions passed:<ul><li>Resolution Cancelation of share premium account 11/12/2023</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTON ARCADY SIRENKO | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL KORNBLUM | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM BRADDEL | |
AP01 | DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KAKHABER ABASHIDZE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA ALEXANDROVNA JIGALOVA-OZKAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL KORNBLUM | |
AP01 | DIRECTOR APPOINTED ANTON ARCADY SIRENKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSHALL HOLLIS, JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/14 FROM Russell Haywood 3 Queen Caroline Street Hammersmith London W6 9PE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINCENT BLAKE | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRIGO | |
AP01 | DIRECTOR APPOINTED MARINA ALEXANDROVNA JIGALOVA-OZKAN | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL ODELL | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: 23 BEDFORD ROW LONDON WC1R 4EB ENGLAND | |
AP01 | DIRECTOR APPOINTED DAVID MARSHALL HOLLIS, JR | |
AP01 | DIRECTOR APPOINTED REY MARCELO RODRIGUEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZORADI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KAPLAN | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VINCENT BLAKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE J KAPLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS ZUCKER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK D ZORADI / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRIGO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BRADDEL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN HAYWOOD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY ANTONY ROBERTSON | |
288a | SECRETARY APPOINTED RUSSELL JOHN HAYWOOD | |
225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 25 GOLDEN SQUARE LONDON WIR 9LU | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 16/10/06--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 613 LIMITED CERTIFICATE ISSUED ON 16/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN EUROPEAN HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EASTERN EUROPEAN HOLDINGS LTD 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. |