EASTKINGS LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 01353866
Status Active
Incorporation Date 20 February 1978
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Director's details changed for Mr Michael Samuel Rosenberg on 31 July 2016. The most likely internet sites of EASTKINGS LIMITED are www.eastkings.co.uk, and www.eastkings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Eastkings Limited is a Private Limited Company. The company registration number is 01353866. Eastkings Limited has been working since 20 February 1978. The present status of the company is Active. The registered address of Eastkings Limited is 29 30 Fitzroy Square London W1t 6lq. . BROUGHTON, Jeanne is a Secretary of the company. ROSENBERG, Michael Samuel is a Director of the company. SINCLAIR, Michael Jeffrey, Dr is a Director of the company. SINCLAIR, Penelope Kay is a Director of the company. Secretary ROSENBERG, Jacqueline Ruth has been resigned. Director ROSENBERG, Jacqueline Ruth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BROUGHTON, Jeanne
Appointed Date: 19 October 2004

Director

Director

Director

Resigned Directors

Secretary
ROSENBERG, Jacqueline Ruth
Resigned: 19 October 2004

Director
ROSENBERG, Jacqueline Ruth
Resigned: 19 October 2004
82 years old

Persons With Significant Control

Mr. Michael Samuel Rosenberg Obe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTKINGS LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 11 August 2016 with updates
05 Oct 2016
Director's details changed for Mr Michael Samuel Rosenberg on 31 July 2016
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Oct 2015
Director's details changed for Mrs Penelope Kay Sinclair on 5 October 2015
...
... and 82 more events
19 Nov 1987
Full group accounts made up to 31 March 1986

03 Nov 1987
Return made up to 31/12/86; full list of members

11 Jun 1986
Full accounts made up to 31 March 1985

21 Sep 1982
Articles of association
15 Sep 1982
Memorandum of association

EASTKINGS LIMITED Charges

25 January 2012
Guarantee and debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…