EAST ENGINEERING (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 07422151
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70100 - Activities of head offices, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Landes Limited as a secretary on 14 June 2016. The most likely internet sites of EAST ENGINEERING (HOLDINGS) LIMITED are www.eastengineeringholdings.co.uk, and www.east-engineering-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Engineering Holdings Limited is a Private Limited Company. The company registration number is 07422151. East Engineering Holdings Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of East Engineering Holdings Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . ASC ADVISORY LIMITED is a Secretary of the company. DZHIGANSHINA, Diana Diana is a Director of the company. SHARNIN, Andrey is a Director of the company. Secretary LIMITED, Landes has been resigned. Secretary SMITH, Michael has been resigned. Secretary JORDAN COSEC LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director DZHIGANSHINA, Diana has been resigned. Director MERAGA, Karim has been resigned. Director NEWBERRY, Robert John has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ASC ADVISORY LIMITED
Appointed Date: 14 July 2016
Director
DZHIGANSHINA, Diana Diana
Appointed Date: 01 February 2016
34 years old
Director
SHARNIN, Andrey
Appointed Date: 17 July 2014
50 years old

Resigned Directors

Secretary
LIMITED, Landes
Resigned: 14 June 2016
Appointed Date: 05 August 2014
Secretary
SMITH, Michael
Resigned: 07 June 2011
Appointed Date: 28 October 2010
Secretary
JORDAN COSEC LIMITED
Resigned: 05 August 2014
Appointed Date: 07 June 2011
Director
COWAN, Graham Michael
Resigned: 28 October 2010
Appointed Date: 28 October 2010
82 years old
Director
DZHIGANSHINA, Diana
Resigned: 31 October 2015
Appointed Date: 12 August 2015
34 years old
Director
MERAGA, Karim
Resigned: 17 July 2014
Appointed Date: 06 June 2011
38 years old
Director
NEWBERRY, Robert John
Resigned: 06 June 2011
Appointed Date: 28 October 2010
63 years old

Persons With Significant Control

Mr Vladimir Kulchitskiy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EAST ENGINEERING (HOLDINGS) LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jul 2016
Termination of appointment of Landes Limited as a secretary on 14 June 2016
17 Jul 2016
Appointment of Asc Advisory Limited as a secretary on 14 July 2016
17 Feb 2016
Appointment of Ms Diana Dzhiganshina as a director on 1 February 2016
...
... and 27 more events
23 Nov 2010
Appointment of Mr Robert John Newberry as a director
09 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
01 Nov 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 1 November 2010
01 Nov 2010
Termination of appointment of Graham Cowan as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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