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EAST FINANCE PLC

EAST FINANCE PLC

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

    • Overview

    Company NameEAST FINANCE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07984573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAST FINANCE PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EAST FINANCE PLC located?

    Registered Office Address
    29-35 West Ham Lane
    Stratford
    E15 4PH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST FINANCE PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EAST FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 09, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Notification of London & Quadrant Housing Trust as a person with significant control on Mar 31, 2018

    		2 pagesPSC02

    Cessation of East Thames Limited as a person with significant control on Mar 31, 2018

    		1 pagesPSC07

    Termination of appointment of Yvonne Patricia Arrowsmith as a director on Mar 31, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Edward Paul Farnsworth as a director on Mar 01, 2018

    		2 pagesAP01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Mar 31, 2017

    		21 pagesAA

    Termination of appointment of Simon Charles Bass as a director on May 30, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Appointment of Mr Martin Stuart Watts as a director on Jan 09, 2017

    		2 pagesAP01

    Termination of appointment of Duncan Richard Beardsley as a director on Jan 09, 2017

    		1 pagesTM01

    Termination of appointment of Calum Mercer as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Brian Martin Mulholland as a director on Nov 30, 2016

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Mar 31, 2015

    		21 pagesAA

    Director's details changed for Mrs Yvonne Patricia Arrowsmith on May 01, 2015

    		2 pagesCH01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of EAST FINANCE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Henry Arthur
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Secretary
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		167412520001
    FARNSWORTH, Edward Paul
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    		EnglandBritish205302610001
    WATTS, Martin Stuart
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    		EnglandBritish193947920001
    ARROWSMITH, Yvonne Patricia
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    		EnglandBritish155850080002
    BARNES, June Mary
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		United KingdomBritish167412500001
    BASS, Simon Charles
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish101389580002
    BEARDSLEY, Duncan Richard
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish90110500003
    FORSTER, Suzanne Marie, Ms.
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish136899610001
    MERCER, Calum
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish56325240004
    MULHOLLAND, Brian Martin
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish134064180002
    NEWELL, Andrew
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		EnglandBritish30849370002
    PRICE, Terence David
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		Director
    West Ham Lane
    Stratford
    E15 4PH London
    29-35
    United Kingdom
    		United KingdomBritish49779190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST FINANCE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    London & Quadrant Housing Trust
    West Ham Lane
    E15 4PH London
    29-35
    England
    		Mar 31, 2018
    West Ham Lane
    E15 4PH London
    29-35
    England
    		No
    Legal FormCommunity Benefit Society
    Legal AuthorityCo-Operative And Community Benefits Society Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    East Thames Limited
    West Ham Lane
    E15 4PH London
    29-35
    England
    		Apr 06, 2016
    West Ham Lane
    E15 4PH London
    29-35
    England
    		Yes
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdom
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredEngland And Wales
    Registration NumberRs007444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    Does EAST FINANCE PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond trust deed
    Created On Jun 15, 2012
    Delivered On Jun 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all moneys to the credit of the transaction account see image for full details.
    Persons Entitled
    • Prudential Trustee Company Limited
    Transactions
    • Jun 26, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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