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EAST STREET INVESTMENTS LIMITED

EAST STREET INVESTMENTS LIMITED

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

    • Overview

    Company NameEAST STREET INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12312818
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EAST STREET INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EAST STREET INVESTMENTS LIMITED located?

    Registered Office Address
    The Valley
    Floyd Road
    SE7 8BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for EAST STREET INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Matthew Southall as a person with significant control on Oct 01, 2020

    		1 pagesPSC07

    Termination of appointment of Matthew Southall as a director on Oct 01, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan Anthony Gerald Heller as a director on Oct 01, 2020

    		1 pagesTM01

    Appointment of Mr Sundeep Kumar Singh as a director on Sep 27, 2020

    		2 pagesAP01

    Appointment of Mr. Hemat Amrish Parikh as a director on Sep 27, 2020

    		2 pagesAP01

    Termination of appointment of Claudiu Ionut Florica as a director on Sep 27, 2020

    		1 pagesTM01

    Termination of appointment of Marian Ioan Mihail as a director on Sep 27, 2020

    		1 pagesTM01

    Termination of appointment of Tahnoon Nemer Al Nasirat as a director on Sep 27, 2020

    		1 pagesTM01

    Director's details changed for Mr Claudiu Ionut Florica on Aug 12, 2020

    		2 pagesCH01

    Director's details changed for Mr Marian Ioan Mihail on Aug 12, 2020

    		2 pagesCH01

    Termination of appointment of Christopher William Farnell as a director on Aug 07, 2020

    		1 pagesTM01

    Termination of appointment of Andrei Nicolae Mihail as a director on Aug 07, 2020

    		1 pagesTM01

    Appointment of Mr Andrei Nicolae Mihail as a director on Apr 06, 2020

    		2 pagesAP01

    Appointment of Mr Tahnoon Nemer Al Nasirat as a director on Jan 02, 2020

    		2 pagesAP01

    Appointment of Mr Christopher William Farnell as a director on Apr 06, 2020

    		2 pagesAP01

    Appointment of Mr Marian Ioan Mihail as a director on Mar 11, 2020

    		2 pagesAP01

    Appointment of Mr Claudiu Ionut Florica as a director on Mar 11, 2020

    		2 pagesAP01

    Registered office address changed from The Valley Floyd Road Charlton London S7 8BL England to The Valley Floyd Road London SE7 8BL on Jul 14, 2020

    		1 pagesAD01

    Registered office address changed from 62-66 Deansgate 62-66 Deansgate Manchester M3 2EN England to The Valley Floyd Road Charlton London S7 8BL on Jul 14, 2020

    		1 pagesAD01

    Termination of appointment of Tahnoon Al Nasirat as a director on Jul 10, 2020

    		1 pagesTM01

    Termination of appointment of Christopher William Farnell as a director on Jul 10, 2020

    		1 pagesTM01

    Termination of appointment of Andrei Nicolae Mihail as a director on Jul 10, 2020

    		1 pagesTM01

    Termination of appointment of Marian Ioan Mihail as a director on Jul 10, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of EAST STREET INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARIKH, Hemat Amrish, Mr.
    Oud Al Tauba Street
    17025 Al Ain
    86
    Abu Dhabi
    United Arab Emirates
    		Director
    Oud Al Tauba Street
    17025 Al Ain
    86
    Abu Dhabi
    United Arab Emirates
    		United Arab EmiratesIndian274869000001
    SINGH, Sundeep Kumar
    Oud Al Tauba Street
    17025 Al Ain
    86
    Abu Dhabi
    United Arab Emirates
    		Director
    Oud Al Tauba Street
    17025 Al Ain
    86
    Abu Dhabi
    United Arab Emirates
    		United Arab EmiratesIndian274869070001
    AL NASIRAT, Tahnoon Nemer
    Oud Al Tauba, Street
    Pob 17025. Al Alain
    Abu Dhabi
    86
    United Arab Emirates
    		Director
    Oud Al Tauba, Street
    Pob 17025. Al Alain
    Abu Dhabi
    86
    United Arab Emirates
    		United Arab EmiratesSyrian272022110001
    AL NASIRAT, Tahnoon
    62-66 Deansgate
    M3 2EN Manchester
    62-66 Deansgate
    England
    		Director
    62-66 Deansgate
    M3 2EN Manchester
    62-66 Deansgate
    England
    		United Arab EmiratesSyrian265711960001
    BLOOD, Michael James
    Floyd Road
    Charlton
    SE7 8BL London
    The Valley
    England
    		Director
    Floyd Road
    Charlton
    SE7 8BL London
    The Valley
    England
    		EnglandBritish81944720002
    FARNELL, Christopher William
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Director
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		United KingdomBritish92952580004
    FARNELL, Christopher William
    10 - 12 Cecil Road
    Hale
    WA15 9PA Altrincham
    David House
    United Kingdom
    		Director
    10 - 12 Cecil Road
    Hale
    WA15 9PA Altrincham
    David House
    United Kingdom
    		United KingdomBritish220004570001
    FLORICA, Claudiu Ionut
    Stirbei Voda
    010119 Bucharest
    104-106
    Romania
    		Director
    Stirbei Voda
    010119 Bucharest
    104-106
    Romania
    		RomaniaRomanian268377670001
    FLORICA, Claudiu Ionut
    Str. Stirbei Voda 104-106
    Bucharest
    Stirbei Center
    Romania
    		Director
    Str. Stirbei Voda 104-106
    Bucharest
    Stirbei Center
    Romania
    		RomaniaRomanian272006690002
    HELLER, Jonathan Anthony Gerald
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Director
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		EnglandBritish218430430001
    MIHAIL, Andrei Nicolae
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Director
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		RomaniaRomanian272022420001
    MIHAIL, Andrei Nicolae
    104 - 106
    Stirbei Voda Street
    010119 Bucharest
    Stirbei Center
    Romania
    		Director
    104 - 106
    Stirbei Voda Street
    010119 Bucharest
    Stirbei Center
    Romania
    		RomaniaRomanian268762430001
    MIHAIL, Marian Ioan
    Stirbei Voda
    010119 Bucharest
    104-106
    Romania
    		Director
    Stirbei Voda
    010119 Bucharest
    104-106
    Romania
    		RomaniaRomanian272007190001
    MIHAIL, Marian Ioan
    Str. Stirbei Voda 104-106
    Bucharest
    Stirbei Center
    Romania
    		Director
    Str. Stirbei Voda 104-106
    Bucharest
    Stirbei Center
    Romania
    		RomaniaRomanian272007190001
    SOUTHALL, Matthew
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Director
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		United KingdomBritish238901030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST STREET INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Southall
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Jan 02, 2020
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Panorama Magic General Contracting L.L.C.
    133 Oud Al Touba Street
    17025
    Al Ain
    Emirates Islamic Building
    Abu Dhabi
    United Arab Emirates
    		Jan 02, 2020
    133 Oud Al Touba Street
    17025
    Al Ain
    Emirates Islamic Building
    Abu Dhabi
    United Arab Emirates
    		No
    Legal FormA Limited Liability Company
    Country RegisteredAbu Dhabi
    Legal AuthorityLaws Of Abu Dhabi
    Place RegisteredAbu Dhabi Business Centre
    Registration Number2597126
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Michael James Blood
    Byrom Place
    Spinningfields
    M3 3HG Manchester
    1
    United Kingdom
    		Nov 13, 2019
    Byrom Place
    Spinningfields
    M3 3HG Manchester
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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

    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