EASTBOW SECURITIES LIMITED

Overview

Company Name	EASTBOW SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02173505
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTBOW SECURITIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EASTBOW SECURITIES LIMITED located?

Registered Office Address	Weston Centre 10 Grosvenor Street W1K 4QY London
Undeliverable Registered Office Address	No

What were the previous names of EASTBOW SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (642) LIMITED	Oct 05, 1987	Oct 05, 1987

What are the latest accounts for EASTBOW SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 15, 2025
Next Accounts Due On	Jun 15, 2026
Last Accounts
Last Accounts Made Up To	Sep 14, 2024

What is the status of the latest confirmation statement for EASTBOW SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for EASTBOW SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Jun 13, 2025	Termination of appointment of Andrew Arthur Smith as a director on Jun 13, 2025	1 pages	TM01

Jun 13, 2025	Appointment of Dawn Louise Young as a director on Jun 12, 2025	2 pages	AP01

May 21, 2025	Accounts for a dormant company made up to Sep 14, 2024	8 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Accounts for a dormant company made up to Sep 16, 2023	8 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

May 05, 2023	Appointment of Ms Joana Lidia Edwards as a director on Apr 28, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of John George Bason as a director on Apr 28, 2023	1 pages	TM01

Apr 26, 2023	Accounts for a dormant company made up to Sep 17, 2022	8 pages	AA

Jul 18, 2022	Accounts for a dormant company made up to Sep 18, 2021	8 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 16, 2022 with updates	3 pages	CS01

Apr 22, 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022	1 pages	TM02

Jun 25, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Sep 12, 2020	8 pages	AA

Jan 05, 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020	2 pages	AP03

Jan 05, 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020	1 pages	TM02

Jun 19, 2020	Confirmation statement made on Jun 16, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Sep 14, 2019	8 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 16, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Sep 15, 2018	8 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 16, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Accounts for a dormant company made up to Sep 16, 2017	8 pages	AA

Dec 18, 2017	Termination of appointment of Peter Andrew Russell as a director on Dec 18, 2017	1 pages	TM01

Dec 18, 2017	Appointment of Mr Andrew Arthur Smith as a director on Dec 18, 2017	2 pages	AP01

View All Filings

Who are the officers of EASTBOW SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, Joana Lidia 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Apr 28, 2023		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	Portuguese	1970-10	298063800002
YOUNG, Dawn Louise Weston Centre 10 Grosvenor Street W1K 4QY London	Jun 12, 2025		Director	Weston Centre 10 Grosvenor Street W1K 4QY London	United Kingdom	British	1990-9	306716070001
CHATZOPOULOS, Georgios 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 24, 2020	Apr 14, 2022	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom				278156990001
FOSTER, Jessica Sophie 79b Huddleston Road N7 0AE London	Jul 14, 2000	Mar 08, 2001	Secretary	79b Huddleston Road N7 0AE London		British		81227960001
GORE, Malcolm Raymond 3 Branksome Way HA3 9SH Harrow Middlesex		Jun 11, 1999	Secretary	3 Branksome Way HA3 9SH Harrow Middlesex		British		22648660001
RICHARDSON, Lyn Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby	Jul 24, 2001	Aug 13, 2001	Secretary	Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby		British		77256000001
SCHOFIELD, Rosalyn Sharon 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Aug 13, 2001	Dec 24, 2020	Secretary	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom		British		77673960006
SMITH, Simon Joseph 34 Winkworth Road SM7 2QL Banstead Surrey	Jul 14, 2006	Sep 29, 2006	Secretary	34 Winkworth Road SM7 2QL Banstead Surrey		British		92994020001
SPRINGETT, Catherine Mary The Coach House 32 Kerrison Road Ealing W5 5NW London	Mar 08, 2001	Jul 24, 2001	Secretary	The Coach House 32 Kerrison Road Ealing W5 5NW London		British		147336720001
WRIGHT, William Bernard 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire	Nov 25, 1987	Jul 14, 2000	Secretary	1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire		British		487670003
BAILEY, Harold William Weatheroak Percuil Portscatho TR2 5ES Truro Cornwall		Dec 05, 2002	Director	Weatheroak Percuil Portscatho TR2 5ES Truro Cornwall		British	1935-11	574640010
BASON, John George Weston Centre 10 Grosvenor Street W1K 4QY London	Sep 10, 1999	Apr 28, 2023	Director	Weston Centre 10 Grosvenor Street W1K 4QY London	England	British	1957-4	55405970001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey	Nov 13, 1996	Sep 10, 1997	Director	Holwood Burstead Close KT11 2NL Cobham Surrey		British	1945-4	74396390001
JACKSON, Peter John Boundary House Southorp PE9 3BX Stamford Lincolnshire	Sep 10, 1999	Jul 23, 2002	Director	Boundary House Southorp PE9 3BX Stamford Lincolnshire		British	1947-1	35984890001
PATCHETT, Peter Edmund 11 Princes Avenue SM5 4NZ Carshalton Surrey		Sep 10, 1999	Director	11 Princes Avenue SM5 4NZ Carshalton Surrey		British	1934-1	487680001
RENDALL, Lee Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K.	Sep 10, 1999	Jul 26, 2000	Director	Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K.		British	1964-1	66259240001
RUSSELL, Peter Andrew 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Jul 27, 2000	Dec 18, 2017	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1957-9	67577760001
SHAW, Trevor Henry Montague 115 North Hill Highgate N6 4DP London		May 31, 2000	Director	115 North Hill Highgate N6 4DP London		British	1933-9	34710220002
SMITH, Andrew Arthur 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Dec 18, 2017	Jun 13, 2025	Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	United Kingdom	British	1972-10	129454660001
WESTON, Garfield Howard Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire		Dec 15, 2000	Director	Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire		Canadian	1927-4	34552280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTBOW SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abf Investments Plc

Apr 06, 2016

10 Grosvenor Street

W1K 4QY London

Weston Centre

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00306672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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