EASTHALL LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA

Company number 03267430
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address BUILDING 2, 30 FRIERN PARK, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200 . The most likely internet sites of EASTHALL LIMITED are www.easthall.co.uk, and www.easthall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Easthall Limited is a Private Limited Company. The company registration number is 03267430. Easthall Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Easthall Limited is Building 2 30 Friern Park London N12 9da. . PELLETT, Matthew is a Secretary of the company. PELLETT, Nicholas Charles Francis is a Director of the company. Secretary FAULKNER, Marilyn Ann has been resigned. Secretary MARTIN, John Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PELLETT, Matthew
Appointed Date: 01 September 2011
Director
PELLETT, Nicholas Charles Francis
Appointed Date: 28 October 1996
79 years old

Resigned Directors

Secretary
FAULKNER, Marilyn Ann
Resigned: 06 August 1998
Appointed Date: 28 October 1996
Secretary
MARTIN, John Henry
Resigned: 01 October 2010
Appointed Date: 06 August 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1996
Appointed Date: 23 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Nicholas Charles Francis Pellett
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EASTHALL LIMITED Events

02 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 200
...
... and 50 more events
19 Nov 1996
New secretary appointed
19 Nov 1996
Director resigned
19 Nov 1996
Secretary resigned
13 Nov 1996
Registered office changed on 13/11/96 from: classic house 174/180 old street london EC1V 9BP
23 Oct 1996
Incorporation

EASTHALL LIMITED Charges

20 November 1996
Mortgage
Delivered: 22 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Wells house 80/82 upper street islington london…

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