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EASTGATE SECURITY AGENT LIMITED

EASTGATE SECURITY AGENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEASTGATE SECURITY AGENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16253790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EASTGATE SECURITY AGENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is EASTGATE SECURITY AGENT LIMITED located?

    Registered Office Address
    30 St. George Street
    W1S 2FH London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EASTGATE SECURITY AGENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EASTGATE PROPCO 2 LIMITEDFeb 14, 2025Feb 14, 2025

    What are the latest accounts for EASTGATE SECURITY AGENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 14, 2026

    What is the status of the latest confirmation statement for EASTGATE SECURITY AGENT LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for EASTGATE SECURITY AGENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with updates

    		5 pagesCS01
    XDYMO208

    Certificate of change of name

    Company name changed eastgate propco 2 LIMITED\certificate issued on 19/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2025

    		RES15
    XDYP1MLE

    Termination of appointment of Daniel Thomas Spencer as a director on Mar 17, 2025

    		1 pagesTM01
    XDYP1OBD

    Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB United Kingdom to 30 st. George Street London Greater London W1S 2FH on Mar 19, 2025

    		1 pagesAD01
    XDYP1O2Q

    Termination of appointment of David Frank Khalastchi as a director on Mar 17, 2025

    		1 pagesTM01
    XDYP1NXF

    Appointment of Mr Joseph Jacob as a director on Mar 17, 2025

    		2 pagesAP01
    XDYP1KUR

    Appointment of Mr Malcolm Donald Dalgleish as a director on Mar 17, 2025

    		2 pagesAP01
    XDYP1IAG

    Notification of Eastgate Investor Group 2 Ltd as a person with significant control on Mar 17, 2025

    		2 pagesPSC02
    XDYP1G2J

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 2
    		3 pagesSH01
    XDYP1F40

    Notification of Eastgate Investor Group 1 Ltd as a person with significant control on Mar 17, 2025

    		2 pagesPSC02
    XDYP1DKZ

    Cessation of Eastgate Jvco Limited as a person with significant control on Mar 17, 2025

    		1 pagesPSC07
    XDYP1AZD

    Termination of appointment of Michael Robert Khalastchi as a director on Feb 21, 2025

    		1 pagesTM01
    XDX6RNWY

    Appointment of Mr David Frank Khalastchi as a director on Feb 21, 2025

    		2 pagesAP01
    XDX6RNOZ

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2025

    Statement of capital on Feb 14, 2025

    • Capital: GBP 1
    		SH01
    XDWD6OTA
    View All Filings

    Who are the officers of EASTGATE SECURITY AGENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGLEISH, Malcolm Donald
    St. George Street
    W1S 2FH London
    30
    Greater London
    England
    		Director
    St. George Street
    W1S 2FH London
    30
    Greater London
    England
    		EnglandBritishChartered Surveyor333608680001
    JACOB, Joseph
    Great Queen Street
    WC2B 5DG London
    16
    Greater London
    England
    		Director
    Great Queen Street
    WC2B 5DG London
    16
    Greater London
    England
    		EnglandBritishDirector50070520004
    KHALASTCHI, David Frank
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    United Kingdom
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector210333100003
    KHALASTCHI, Michael Robert
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    United Kingdom
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector332386380001
    SPENCER, Daniel Thomas
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    United Kingdom
    		Director
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector332386370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EASTGATE SECURITY AGENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastgate Investor Group 1 Ltd
    St. George Street
    W1S 2FH London
    30
    Greater London
    England
    		Mar 17, 2025
    St. George Street
    W1S 2FH London
    30
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16310627
    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.
    Eastgate Investor Group 2 Ltd
    Great Queen Street
    WC2B 5DG London
    16
    Greater London
    England
    		Mar 17, 2025
    Great Queen Street
    WC2B 5DG London
    16
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16313862
    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.
    Eastgate Jvco Limited
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    United Kingdom
    		Feb 14, 2025
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    1280
    West Yorkshire
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number16252635
    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