Company number 07350954
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 16-18 NEW BRIDGE STREET, LONDON, EC4V 6AG
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EASTWOODS SOLICITORS LTD are www.eastwoodssolicitors.co.uk, and www.eastwoods-solicitors.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 Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastwoods Solicitors Ltd is a Private Limited Company.
The company registration number is 07350954. Eastwoods Solicitors Ltd has been working since 19 August 2010.
The present status of the company is Active. The registered address of Eastwoods Solicitors Ltd is 16 18 New Bridge Street London Ec4v 6ag. . EASTWOOD, Simon is a Secretary of the company. DUBB, Surjit Singh is a Director of the company. EASTWOOD, Simon Bruce is a Director of the company. SMITH, Adam is a Director of the company. Director BATEMAN, Joanne has been resigned. The company operates in "Solicitors".
Current Directors
Director
SMITH, Adam
Appointed Date: 19 August 2010
51 years old
Resigned Directors
Director
BATEMAN, Joanne
Resigned: 03 April 2015
Appointed Date: 01 February 2012
63 years old
Persons With Significant Control
Mr Simon Bruce Eastwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
EASTWOODS SOLICITORS LTD Events
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
27 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 16 more events
06 Dec 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Dec 2010
Appointment of Surjit Singh Dubb as a director
04 Dec 2010
Particulars of a mortgage or charge / charge no: 2
03 Nov 2010
Particulars of a mortgage or charge / charge no: 1
19 Aug 2010
Incorporation
30 November 2010
Rent deposit deed
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Ge Commercial Financial Services Real Estate Properties Limited
Description: Rent deposit and any other sums.
30 November 2010
Legal charge
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fourth floor premises, 16-19 new bridge street, london…
29 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…