EASTCOTE INVESTMENTS LTD
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 0PX

Company number 07853733
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address STABLE FARM AMERSHAM ROAD, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0PX
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of EASTCOTE INVESTMENTS LTD are www.eastcoteinvestments.co.uk, and www.eastcote-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Eastcote Investments Ltd is a Private Limited Company. The company registration number is 07853733. Eastcote Investments Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Eastcote Investments Ltd is Stable Farm Amersham Road Chalfont Park Gerrards Cross Buckinghamshire Sl9 0px. . KETHEESWARAN, Palani is a Director of the company. SEEVARAJAH, Sharmili is a Director of the company. Director KETHEESWARAN, Palani has been resigned. Director KOE, Adrian Michael has been resigned. Director SUGIRTHARANJAN, Shantha has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KETHEESWARAN, Palani
Appointed Date: 13 January 2015
57 years old
Director
SEEVARAJAH, Sharmili
Appointed Date: 01 January 2013
48 years old

Resigned Directors

Director
KETHEESWARAN, Palani
Resigned: 01 January 2013
Appointed Date: 29 November 2011
57 years old
Director
KOE, Adrian Michael
Resigned: 30 November 2011
Appointed Date: 21 November 2011
79 years old
Director
SUGIRTHARANJAN, Shantha
Resigned: 13 January 2015
Appointed Date: 01 January 2013
62 years old
Director
WESTCO DIRECTORS LTD
Resigned: 29 November 2011
Appointed Date: 21 November 2011

Persons With Significant Control

Ms Sharmili Seevarajah
Notified on: 1 January 2017
48 years old
Nature of control: Has significant influence or control

EASTCOTE INVESTMENTS LTD Events

15 Feb 2017
Confirmation statement made on 13 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
02 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
30 Nov 2011
Termination of appointment of Adrian Koe as a director
29 Nov 2011
Appointment of Mr Palani Ketheeswaran as a director
29 Nov 2011
Termination of appointment of Westco Directors Ltd as a director
29 Nov 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 November 2011
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EASTCOTE INVESTMENTS LTD Charges

22 May 2013
Charge code 0785 3733 0004
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code 0785 3733 0003
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the eastcote, arms, harrow. Notification of addition to…
22 May 2013
Charge code 0785 3733 0002
Delivered: 24 May 2013
Status: Satisfied on 30 August 2013
Persons entitled: Hsbc Bank PLC
Description: Na.
12 January 2012
Legal charge
Delivered: 18 January 2012
Status: Satisfied on 4 March 2014
Persons entitled: Aisn Limited
Description: F/H property k/a eastcote arms, eastcote lane, harrow.

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