EASTDENE INVESTMENTS LIMITED

EASTDENE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEASTDENE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00592762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EASTDENE INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EASTDENE INVESTMENTS LIMITED located?

    Registered Office Address
    1st Floor Cloister House
    New Bailey Street
    M3 5FS Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EASTDENE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for EASTDENE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for EASTDENE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    4 pagesAA

    Registered office address changed from 1 Park Lane Salford M7 4HT England to 1st Floor Cloister House New Bailey Street Salford M3 5FS on Dec 11, 2025

    1 pagesAD01

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 12, 2021 with updates

    4 pagesCS01

    Cessation of David Zvi Lopian as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Notification of Daniel Akiva Lopian as a person with significant control on Dec 01, 2021

    2 pagesPSC01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    4 pagesCS01

    Change of details for Mr Michael Benjamin Lopian as a person with significant control on Jan 01, 2021

    2 pagesPSC04

    Change of details for Mr David Zvi Lopian as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Termination of appointment of Marian Lopian as a director on Oct 11, 2020

    1 pagesTM01

    Termination of appointment of Marian Lopian as a secretary on Oct 11, 2020

    1 pagesTM02

    Cessation of Marian Lopian as a person with significant control on Oct 11, 2020

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Park Lane Salford M7 4HT on Mar 05, 2020

    1 pagesAD01

    Appointment of Mr Daniel Akiva Lopian as a director on Mar 05, 2020

    2 pagesAP01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on Mar 05, 2019

    1 pagesAD01

    Who are the officers of EASTDENE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOPIAN, Daniel Akiva
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    EnglandBritish211284120001
    LOPIAN, David Zvi
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    Director
    New Bailey Street
    M3 5FS Salford
    1st Floor Cloister House
    England
    EnglandBritish21269710002
    LOPIAN, Marian
    Park Lane
    M7 4HT Salford
    1
    England
    Secretary
    Park Lane
    M7 4HT Salford
    1
    England
    British2857500001
    LOPIAN, Marian
    Park Lane
    M7 4HT Salford
    1
    England
    Director
    Park Lane
    M7 4HT Salford
    1
    England
    United KingdomBritish2857500001

    Who are the persons with significant control of EASTDENE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Akiva Lopian
    Park Lane
    M7 4HT Salford
    1
    England
    Dec 01, 2021
    Park Lane
    M7 4HT Salford
    1
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Zvi Lopian
    Sommerville Court
    Park Lane
    M7 4HU Salford
    Flat 7
    England
    Apr 06, 2016
    Sommerville Court
    Park Lane
    M7 4HU Salford
    Flat 7
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Marian Lopian
    Park Lane
    M7 4HT Salford
    1
    England
    Apr 06, 2016
    Park Lane
    M7 4HT Salford
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Benjamin Lopian
    George Street
    Prestwich
    M25 9WS Manchester
    2nd Floor, Rico House
    England
    Apr 06, 2016
    George Street
    Prestwich
    M25 9WS Manchester
    2nd Floor, Rico House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0