EASTSIDE LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 06028246
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 30 June 2015; Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016. The most likely internet sites of EASTSIDE LIMITED are www.eastside.co.uk, and www.eastside.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Eastside Limited is a Private Limited Company. The company registration number is 06028246. Eastside Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Eastside Limited is Regina House 124 Finchley Road London Nw3 5js. . SACKS, Gary Hilton is a Director of the company. SACKS, Ivan Max is a Director of the company. Secretary GAYER, Darren Andrew has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director GAYER, Darren Andrew has been resigned. Director PHILLIPS PAGE, Anthony Guy has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SACKS, Gary Hilton
Appointed Date: 14 December 2006
60 years old
Director
SACKS, Ivan Max
Appointed Date: 03 May 2012
88 years old

Resigned Directors

Secretary
GAYER, Darren Andrew
Resigned: 28 June 2011
Appointed Date: 14 December 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
GAYER, Darren Andrew
Resigned: 28 June 2011
Appointed Date: 14 December 2006
58 years old
Director
PHILLIPS PAGE, Anthony Guy
Resigned: 29 January 2016
Appointed Date: 14 December 2006
68 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

City & Docklands Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTSIDE LIMITED Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 May 2016
Accounts for a small company made up to 30 June 2015
08 Mar 2016
Termination of appointment of Anthony Guy Phillips Page as a director on 29 January 2016
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
16 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 29 more events
28 Mar 2007
New director appointed
18 Jan 2007
Registered office changed on 18/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX
17 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
14 Dec 2006
Incorporation

EASTSIDE LIMITED Charges

27 March 2007
Mortgage
Delivered: 29 March 2007
Status: Satisfied on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 5-9 astra centre edinburgh way…

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