EASTBROOK ESTATES LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6EQ

Company number 02734810
Status Active
Incorporation Date 28 July 1992
Company Type Private Limited Company
Address ROSEDALE SHERE ROAD, WEST HORSLEY, LEATHERHEAD, SURREY, KT24 6EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 . The most likely internet sites of EASTBROOK ESTATES LIMITED are www.eastbrookestates.co.uk, and www.eastbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Effingham Junction Rail Station is 2.8 miles; to Leatherhead Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.6 miles; to Surbiton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastbrook Estates Limited is a Private Limited Company. The company registration number is 02734810. Eastbrook Estates Limited has been working since 28 July 1992. The present status of the company is Active. The registered address of Eastbrook Estates Limited is Rosedale Shere Road West Horsley Leatherhead Surrey Kt24 6eq. The company`s financial liabilities are £4.79k. It is £-0.56k against last year. The cash in hand is £96.31k. It is £8.93k against last year. And the total assets are £199.52k, which is £2.68k against last year. SARRIS, Philip James is a Secretary of the company. ROBERTS, Nicholas is a Director of the company. SARRIS, Philip James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WOOLLARD, David John has been resigned. The company operates in "Buying and selling of own real estate".


eastbrook estates Key Finiance

LIABILITIES £4.79k
-11%
CASH £96.31k
+10%
TOTAL ASSETS £199.52k
+1%
All Financial Figures

Current Directors

Secretary
SARRIS, Philip James
Appointed Date: 28 July 1992
Director
ROBERTS, Nicholas
Appointed Date: 28 July 1992
68 years old
Director
SARRIS, Philip James
Appointed Date: 28 July 1992
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 July 1992
Appointed Date: 28 July 1992
Director
WOOLLARD, David John
Resigned: 22 July 1998
Appointed Date: 01 September 1992
62 years old

Persons With Significant Control

Mr Nichoas Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Sarris Dip Est Man Arics
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTBROOK ESTATES LIMITED Events

01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 200
02 Oct 2015
Registered office address changed from Rosedale Shere Road West Horsley Leatherhead Surrey KT24 6EQ England to Rosedale Shere Road West Horsley Leatherhead Surrey KT24 6EQ on 2 October 2015
02 Oct 2015
Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH England to Rosedale Shere Road West Horsley Leatherhead Surrey KT24 6EQ on 2 October 2015
...
... and 65 more events
10 Nov 1992
New director appointed
18 Aug 1992
Registered office changed on 18/08/92 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Aug 1992
Secretary resigned;director resigned;new director appointed
18 Aug 1992
New secretary appointed;new director appointed
28 Jul 1992
Incorporation

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