EASTPORT LIMITED
Overview
| Company Name | EASTPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07301436 |
| 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 EASTPORT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EASTPORT LIMITED located?
| Registered Office Address | Enterprise House 113-115 George Lane E18 1AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EASTPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for EASTPORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Termination of appointment of Fenchurch Marine Services Limited as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr. Paul Andy Williams as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stavvi Kanaris as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jul 12, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Oct 14, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Platon Marlafekas as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Who are the officers of EASTPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDES SECRETARIES LIMITED | Secretary | 113/115 George Lane E18 1AB London Enterprise House United Kingdom |
| 72643130001 | ||||||||||
| WILLIAMS, Paul Andy, Mr. | Director | 113-115 George Lane E18 1AB London Enterprise House | Cyprus | British | Liaison Officer | 325070670001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy`S Row E1 7HW London Global House United Kingdom |
| 78616940003 | ||||||||||
| KANARIS, Stavvi | Director | 113-115 George Lane E18 1AB London Enterprise House United Kingdom | Cyprus | Cypriot | Director | 148436380001 | ||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy`S Row E1 7HW London Global House United Kingdom | England | British | Director | 112991220013 | ||||||||
| FENCHURCH MARINE SERVICES LIMITED | Director | 113/115 George Lane E18 1AB London Enterprise House |
| 74216910001 |
Who are the persons with significant control of EASTPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Platon Marlafekas | Apr 06, 2016 | 113-115 George Lane E18 1AB London Enterprise House | Yes |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EASTPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2023 | 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 | |
| Oct 14, 2021 | Jul 12, 2023 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Oct 30, 2019 | Oct 14, 2021 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Aug 31, 2017 | Dec 31, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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