EAST ASSETS PLC
LONDON

Hellopages » Greater London » Brent » HA0 1HD

Company number 09422951
Status Active
Incorporation Date 4 February 2015
Company Type Public Limited Company
Address 100 VIGLEN HOUSE BUSINESS CENTRE, ALPERTON LANE, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of EAST ASSETS PLC are www.eastassets.co.uk, and www.east-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. East Assets Plc is a Public Limited Company. The company registration number is 09422951. East Assets Plc has been working since 04 February 2015. The present status of the company is Active. The registered address of East Assets Plc is 100 Viglen House Business Centre Alperton Lane London United Kingdom Ha0 1hd. . SAMUELSSON, Suvi is a Secretary of the company. ABEL, Stephen John is a Director of the company. HARTLING, Mats Uno is a Director of the company. Secretary BUCKINGHAM CORPORATE SERVICES LIMITED has been resigned. Director AKHTAR, Soheela Seema has been resigned. Director RED SQUARE PARTNERS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAMUELSSON, Suvi
Appointed Date: 05 February 2015
Director
ABEL, Stephen John
Appointed Date: 04 February 2015
58 years old
Director
HARTLING, Mats Uno
Appointed Date: 20 July 2016
65 years old

Resigned Directors

Secretary
BUCKINGHAM CORPORATE SERVICES LIMITED
Resigned: 05 February 2015
Appointed Date: 04 February 2015
Director
AKHTAR, Soheela Seema
Resigned: 01 June 2016
Appointed Date: 29 September 2015
47 years old
Director
RED SQUARE PARTNERS LIMITED
Resigned: 20 September 2015
Appointed Date: 04 February 2015

Persons With Significant Control

Mr Stephen John Abel
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EAST ASSETS PLC Events

12 Jan 2017
Full accounts made up to 28 February 2016
15 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
25 Jul 2016
Appointment of Mr Mats Uno Hartling as a director on 20 July 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 4 more events
29 Sep 2015
Termination of appointment of Red Square Partners Limited as a director on 20 September 2015
04 Mar 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
05 Feb 2015
Termination of appointment of Buckingham Corporate Services Limited as a secretary on 5 February 2015
05 Feb 2015
Appointment of Ms Suvi Samuelsson as a secretary on 5 February 2015
04 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-04
  • GBP 50,000

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