EAST TO WEST RETAIL LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 5JD

Company number 05726398
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017; Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017. The most likely internet sites of EAST TO WEST RETAIL LIMITED are www.easttowestretail.co.uk, and www.east-to-west-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East To West Retail Limited is a Private Limited Company. The company registration number is 05726398. East To West Retail Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of East To West Retail Limited is 4th Floor 100 Fenchurch Street London England Ec3m 5jd. . BLOOR, Konrad Alexander is a Secretary of the company. BLOOR, Konrad Alexander is a Director of the company. D'SOUZA, Pearl is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLOOR, Konrad Alexander
Appointed Date: 01 March 2006
Director
BLOOR, Konrad Alexander
Appointed Date: 01 March 2006
47 years old
Director
D'SOUZA, Pearl
Appointed Date: 01 March 2006
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Konrad Alexander Bloor
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pearl D'Souza
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EAST TO WEST RETAIL LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jan 2017
Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
04 Jan 2017
Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to 4th Floor 100 Fenchurch Street London EC3M 5JD on 4 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 23 more events
23 Mar 2006
Director resigned
23 Mar 2006
New director appointed
23 Mar 2006
New secretary appointed;new director appointed
21 Mar 2006
Ad 01/03/06--------- £ si 2@1=2 £ ic 1/3
01 Mar 2006
Incorporation

EAST TO WEST RETAIL LIMITED Charges

23 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop and premises at 34 queen street…
13 April 2006
Debenture
Delivered: 19 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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