EASTBURY ROAD DEVELOPMENTS LIMITED
Overview
| Company Name | EASTBURY ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10699036 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTBURY ROAD DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EASTBURY ROAD DEVELOPMENTS LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTBURY ROAD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for EASTBURY ROAD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Mark Harris on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Lee Craig on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Rishover on Jun 18, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 18, 2019 | 1 pages | AD01 | ||||||||||
Change of details for First Urban (Eastbury Road) Limited as a person with significant control on Jun 18, 2019 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Daniel Charles Goldberg on Mar 14, 2019 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 106990360001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 106990360001, created on Nov 02, 2017 | 46 pages | MR01 | ||||||||||
Cessation of First Urban Estates Limited as a person with significant control on Sep 04, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of First Urban (Eastbury Road) Limited as a person with significant control on Sep 04, 2017 | 1 pages | PSC02 | ||||||||||
Change of details for First Urban Estates Limited as a person with significant control on Mar 30, 2017 | 2 pages | PSC05 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
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Who are the officers of EASTBURY ROAD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, James Lee | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 170637760002 | |||||
| GOLDBERG, Daniel Charles | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 60595750005 | |||||
| HARRIS, Jason Mark | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 42831090001 | |||||
| RISHOVER, Jason Marc | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 242200140001 |
Who are the persons with significant control of EASTBURY ROAD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| First Urban (Eastbury Road) Limited | Sep 04, 2017 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||
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Natures of Control
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| First Urban Estates Limited | Mar 30, 2017 | 89 New Bond Street W1S 1DA London 5th Floor England | Yes | ||||
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Natures of Control
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Does EASTBURY ROAD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2017 Delivered On Nov 07, 2017 | Satisfied | ||
Brief description Freehold property known as the happy house, eastbury road, watford WD19 4JL registered at the land registry under title number HD127519. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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