EAST EIGHT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EAST EIGHT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03958068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST EIGHT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EAST EIGHT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 24 Fletching Road E5 9QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST EIGHT MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADWALL LIMITED | Mar 28, 2000 | Mar 28, 2000 |
What are the latest accounts for EAST EIGHT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAST EIGHT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for EAST EIGHT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with updates | 6 pages | CS01 | ||
Confirmation statement made on Mar 28, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Appointment of Mr Charles Drury as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Aaron Lawton as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Robin Cecil Pike as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Warmans Property Management Limited as a secretary on Jul 31, 2021 | 1 pages | TM02 | ||
Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to 24 Fletching Road London E5 9QP on Aug 03, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 12, St Georges Tower Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on Mar 25, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Warmans Property Management Limited on Mar 25, 2021 | 1 pages | CH04 | ||
Termination of appointment of Eva Dorothea Annemarie Weber as a director on Sep 19, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Philip Gatward as a director on Jul 13, 2018 | 2 pages | AP01 | ||
Appointment of Mr Aaron Lawton as a director on Jul 13, 2018 | 2 pages | AP01 | ||
Who are the officers of EAST EIGHT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Robin Cecil | Secretary | Fletching Road E5 9QP London 24 England | 285890390001 | |||||||||||
| BEVILACQUA, Marcos | Director | Fletching Road E5 9QP London 24 England | England | Italian | Company Director | 166070100001 | ||||||||
| DRURY, Charles | Director | Fletching Road E5 9QP London 24 England | England | British | Consultant | 314114010001 | ||||||||
| GATWARD, Philip | Director | Fletching Road E5 9QP London 24 England | England | British | Company Director | 248442190001 | ||||||||
| HEARD, Jane Elizabeth | Director | Fletching Road E5 9QP London 24 England | England | British | Executive Assistant | 196607430001 | ||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| MCCOURT, Eamon | Secretary | High Street Sawston CB22 3BG Cambridge 65b United Kingdom | British | Property Manager | 138465610002 | |||||||||
| STITCHER, Paul | Secretary | 290 Uxbridge Road Hatch End HA5 4HS Pinner Middlesex | British | Director | 31508600001 | |||||||||
| HERTS SECRETARIAT LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 34727510001 | |||||||||||
| JODY ASSOCIATES LIMITED | Secretary | 923 Finchley Road NW11 7PE London | 66254520001 | |||||||||||
| WARMANS PROPERTY MANAGEMENT LIMITED | Secretary | Market Hill SG8 9JN Royston Tey House Herts England |
| 85280180006 | ||||||||||
| BEVILACQUA, Marcos | Director | 22a Rayne Road CM7 2QH Braintree The Old Coach House Essex United Kingdom | England | Italian | Director | 166070100001 | ||||||||
| FOSTER, James Robert | Director | 22a Rayne Road CM7 2QH Braintree The Old Coach House Essex United Kingdom | United Kingdom | British | Investment Banking | 171195970001 | ||||||||
| GONZALEZ-PINTADO, Caroline Margery | Director | Hatley St. George SG19 3SH Sandy Unit 12, St Georges Tower England | England | British | Charity Chief Executive | 196869930001 | ||||||||
| HARRISON, Gillian Patricia | Director | 22a Rayne Road CM7 2QH Braintree The Old Coach House Essex United Kingdom | United Kingdom | British | Lawyer | 120532320001 | ||||||||
| JONES, Iain Alexander | Director | Unit 29 2 Lansdowne Drive, Hackney E8 3EZ London | United Kingdom | British | Director | 119312360001 | ||||||||
| LAWTON, Aaron | Director | Fletching Road E5 9QP London 24 England | England | British | Company Director | 136987770004 | ||||||||
| STICHER, Martiza | Director | 290 Uxbridge Road Hatch End HA5 4HS Pinner Middlesex | British | Director | 116293670001 | |||||||||
| STITCHER, Paul | Director | 290 Uxbridge Road Hatch End HA5 4HS Pinner Middlesex | British | Director | 31508600001 | |||||||||
| WEBER, Eva Dorothea Annemarie | Director | Hatley St. George SG19 3SH Sandy Unit 12, St Georges Tower England | England | German | Company Director | 47058880007 | ||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||||||
| GROVELINK BUSINESS SERVICES LIMITED | Director | 923 Finchley Road NW11 7PE London | 66285750001 | |||||||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 | |||||||||||
| ROTHERWICK DIRECTORS LTD | Director | 923 Finchley Road NW11 7PE London | 109149420001 |
What are the latest statements on persons with significant control for EAST EIGHT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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