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Company Information for

EAST FINANCE PLC

29-35 WEST HAM LANE, STRATFORD, LONDON, E15 4PH,
Company Registration Number
07984573
Public Limited Company
Active

Company Overview

About East Finance Plc
EAST FINANCE PLC was founded on 2012-03-09 and has its registered office in London. The organisation's status is listed as "Active". East Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EAST FINANCE PLC
 
Legal Registered Office
29-35 WEST HAM LANE
STRATFORD
LONDON
E15 4PH
Other companies in E15
 
Filing Information
Company Number 07984573
Company ID Number 07984573
Date formed 2012-03-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/09/2018
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
Last Datalog update: 2019-09-12 07:19:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST FINANCE PLC
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Companies with same name EAST FINANCE PLC
The following companies were found which have the same name as EAST FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAST FINANCE PTY LTD VIC 3241 Active Company formed on the 2003-06-27
EAST FINANCE BUSINESS SCHOOL LIMITED Active Company formed on the 2015-10-07
EAST FINANCE FORTRESS LIMITED Active Company formed on the 2006-08-10
EAST FINANCE LLC North Carolina Unknown

Company Officers of EAST FINANCE PLC

Current Directors
Officer Role Date Appointed
HENRY ARTHUR POTTER
 Company Secretary 2012-03-09
EDWARD PAUL FARNSWORTH
 Director 2018-03-01
MARTIN STUART WATTS
 Director 2017-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE PATRICIA ARROWSMITH
 Director 2014-10-01 2018-03-31
SIMON CHARLES BASS
 Director 2013-02-01 2017-05-30
DUNCAN RICHARD BEARDSLEY
 Director 2013-10-01 2017-01-09
CALUM MERCER
 Director 2013-10-30 2016-11-30
BRIAN MARTIN MULHOLLAND
 Director 2013-10-01 2016-11-30
JUNE MARY BARNES
 Director 2012-03-09 2014-09-30
TERENCE DAVID PRICE
 Director 2012-03-09 2014-06-30
ANDREW NEWELL
 Director 2012-03-09 2014-03-31
SUZANNE MARIE FORSTER
 Director 2012-03-09 2012-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PAUL FARNSWORTH EAST TREASURY LIMITED Director 2018-03-31 CURRENT 2003-02-10 Dissolved 2018-04-24
EDWARD PAUL FARNSWORTH BARKING RIVERSIDE LIMITED Director 2016-03-07 CURRENT 2004-02-25 Active
MARTIN STUART WATTS L&Q PRS CO LIMITED Director 2014-12-09 CURRENT 2014-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-08SOAS(A)Voluntary dissolution strike-off suspended
2019-04-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-23DS01Application to strike the company off the register
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-18PSC02Notification of London & Quadrant Housing Trust as a person with significant control on 2018-03-31
2018-04-18PSC07CESSATION OF EAST THAMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE PATRICIA ARROWSMITH
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH
2017-11-30AUDAUDITOR'S RESIGNATION
2017-11-07AUDAUDITOR'S RESIGNATION
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BASS
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR MARTIN STUART WATTS
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN RICHARD BEARDSLEY
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-05CH01Director's details changed for Mrs Yvonne Patricia Arrowsmith on 2015-05-01
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-23AR0109/03/15 ANNUAL RETURN FULL LIST
2014-10-01AP01DIRECTOR APPOINTED MS YVONNE PATRICIA ARROWSMITH
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JUNE BARNES
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD BEARDSLEY / 18/07/2014
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE PRICE
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL
2014-03-09LATEST SOC09/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-09AR0109/03/14 FULL LIST
2014-03-09AP01DIRECTOR APPOINTED MR CALUM MERCER
2013-10-31AP01DIRECTOR APPOINTED MR BRIAN MARTIN MULHOLLAND
2013-10-30AP01DIRECTOR APPOINTED MR DUNCAN RICHARD BEARDSLEY
2013-08-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-02AR0109/03/13 FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MR SIMON BASS
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORSTER
2012-06-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-31CERT8ACOMMENCE BUSINESS AND BORROW
2012-05-31SH50APPLICATION COMMENCE BUSINESS
2012-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EAST FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND TRUST DEED 2012-06-26 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 EAST FINANCE PLC

Intangible Assets
Patents
We have not found any records of EAST FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EAST FINANCE PLC
Trademarks
We have not found any records of EAST FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EAST FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EAST FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST FINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E15 4PH