EASTWICK ONE LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Registered Office Address	Little Earlestone Earlstone Common Burghclere RG20 9HN Newbury Berkshire England
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
EASTWICK LIMITED	Mar 11, 2020	Mar 11, 2020

Filings

Date

Description

Document

Type

Sep 14, 2021

Final Gazette dissolved via compulsory strike-off

GAZ2

Jun 29, 2021

First Gazette notice for compulsory strike-off

GAZ1

Mar 17, 2020

Resolutions

Resolutions

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 16, 2020	RES15

Mar 11, 2020

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 11, 2020	Model articles adopted	MODEL ARTICLES
capital	Mar 11, 2020	Statement of capital on Mar 11, 2020 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EASTWICK-FIELD, Peter Gwyn Plastow Green RG19 8LP Headley Walnut Tree Cottage Hampshire England	Mar 11, 2020		Director	Plastow Green RG19 8LP Headley Walnut Tree Cottage Hampshire England		United Kingdom	British	1961-1	Director	268030370001
EASTWICK-FIELD, Vanessa Mary, Dr Earlstone Common Burghclere RG20 9HN Newbury Little Earlestone Berkshire England	Mar 11, 2020		Director	Earlstone Common Burghclere RG20 9HN Newbury Little Earlestone Berkshire England		England	British	1962-10	Director	140653050002

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Vanessa Mary Eastwick-Field Earlstone Common Burghclere RG20 9HN Newbury Little Earlestone Berkshire England	Mar 11, 2020	Earlstone Common Burghclere RG20 9HN Newbury Little Earlestone Berkshire England	No
	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.
Mr Peter Gwyn Eastwick-Field Plastow Green Headley RG19 8LP Hampshire Walnut Tree Cottage England	Mar 11, 2020	Plastow Green Headley RG19 8LP Hampshire Walnut Tree Cottage England	No
	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.

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