Company number 08150904
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Karl Gregory Williams on 6 December 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of EASTLAND MANAGEMENT LTD. are www.eastlandmanagement.co.uk, and www.eastland-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastland Management Ltd is a Private Limited Company.
The company registration number is 08150904. Eastland Management Ltd has been working since 20 July 2012.
The present status of the company is Active. The registered address of Eastland Management Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. . WILLIAMS, Karl Gregory is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 10 June 2015
Appointed Date: 20 July 2012
Director
CORPORATE DIRECTORS LIMITED
Resigned: 20 July 2012
Appointed Date: 20 July 2012
Persons With Significant Control
Ludovit Hamas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
EASTLAND MANAGEMENT LTD. Events
06 Dec 2016
Director's details changed for Karl Gregory Williams on 6 December 2016
30 Sep 2016
Confirmation statement made on 20 July 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
...
... and 6 more events
18 Mar 2014
Total exemption small company accounts made up to 31 July 2013
22 Jul 2013
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
08 Mar 2013
Director's details changed for Karl Gregory Williams on 8 March 2013
29 Aug 2012
Termination of appointment of Corporate Directors Limited as a director
20 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)