EASINGTON LANE SPV LTD: Filings
Overview
| Company Name | EASINGTON LANE SPV LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11488025 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EASINGTON LANE SPV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Miss Claire Aisling Buttanshaw as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Rippingale as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Registered office address changed from Berwick Works 82-84 Berwick Street Soho London W1F 8TP United Kingdom to Suite 7.1 8 Exchange Quay Salford M5 3EJ on Oct 07, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital on Sep 16, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 114880250001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114880250008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114880250009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114880250002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nicholas Bull as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Placefirst Ltd as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Mawson as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Rippingale as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||||||
Notification of Matter Uk Residential Income Reit Limited as a person with significant control on Jun 07, 2024 | 2 pages | PSC02 | ||||||||||
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