Company number 09175066
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address THE GRIDIRON BUILDING, ONE PANCRAS SQUARE, LONDON, N1C 4AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 1
. The most likely internet sites of EAS STRATEGIES LIMITED are www.easstrategies.co.uk, and www.eas-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Eas Strategies Limited is a Private Limited Company.
The company registration number is 09175066. Eas Strategies Limited has been working since 14 August 2014.
The present status of the company is Active. The registered address of Eas Strategies Limited is The Gridiron Building One Pancras Square London N1c 4ag. . PETTMAN, Simon is a Director of the company. Director HAWKINS, John Nicholas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Simon Pettman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EAS STRATEGIES LIMITED Events
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
04 Sep 2015
Director's details changed for Mr Simon Pettman on 1 September 2015
04 Sep 2015
Termination of appointment of John Nicholas Hawkins as a director on 17 November 2014
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... and 0 more events
04 Sep 2015
Termination of appointment of John Nicholas Hawkins as a director on 17 November 2014
27 Feb 2015
Registered office address changed from 5 Castle Street Canterbury Kent CT1 2FG United Kingdom to The Gridiron Building One Pancras Square London N1C 4AG on 27 February 2015
26 Jan 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Sep 2014
Appointment of Simon Pettman as a director on 1 September 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)