EASTBROOK HALL COMPANY LTD
LONDON

Hellopages » Greater London » Hackney » E8 4EG
Company number 05390903
Status Active
Incorporation Date 12 March 2005
Company Type Private Limited Company
Address 60 KINGSLAND WHARVES, 305 KINGSLAND ROAD, LONDON, ENGLAND, E8 4EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2 Barons Gate 33-35 Rothschild Road London W4 5HT to 60 Kingsland Wharves 305 Kingsland Road London E8 4EG on 28 July 2016. The most likely internet sites of EASTBROOK HALL COMPANY LTD are www.eastbrookhallcompany.co.uk, and www.eastbrook-hall-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastbrook Hall Company Ltd is a Private Limited Company. The company registration number is 05390903. Eastbrook Hall Company Ltd has been working since 12 March 2005. The present status of the company is Active. The registered address of Eastbrook Hall Company Ltd is 60 Kingsland Wharves 305 Kingsland Road London England E8 4eg. . MCMAHON, Peter Alan is a Secretary of the company. MCMAHON, Peter Alan is a Director of the company. Director MARSH, Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCMAHON, Peter Alan
Appointed Date: 12 March 2005
Director
MCMAHON, Peter Alan
Appointed Date: 06 March 2008
73 years old

Resigned Directors

Director
MARSH, Anthony
Resigned: 01 November 2013
Appointed Date: 12 March 2005
72 years old

Persons With Significant Control

Aldersgate Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTBROOK HALL COMPANY LTD Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Registered office address changed from 2 Barons Gate 33-35 Rothschild Road London W4 5HT to 60 Kingsland Wharves 305 Kingsland Road London E8 4EG on 28 July 2016
06 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
20 Mar 2007
Return made up to 06/03/07; full list of members
20 Jul 2006
Accounts for a dormant company made up to 31 March 2006
06 Mar 2006
Return made up to 06/03/06; full list of members
24 Oct 2005
Registered office changed on 24/10/05 from: the long house 2 b antrobus road london W4 5HY
12 Mar 2005
Incorporation

EASTBROOK HALL COMPANY LTD Charges

27 January 2011
Legal charge
Delivered: 31 January 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property demised by a lease of eastbrook hall leeds…
27 January 2011
Debenture
Delivered: 1 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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