EASTPAD LIMITED
LONDON NEXUS PROPERTY INVESTMENTS LTD

Hellopages » Greater London » Hackney » N1 6ND

Company number 06330519
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, UNITED KINGDOM, N1 6ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from 114-116 Curtain Road London EC2A 4JB to 115B Drysdale Street Hoxton London N1 6nd on 12 October 2015. The most likely internet sites of EASTPAD LIMITED are www.eastpad.co.uk, and www.eastpad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 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.Eastpad Limited is a Private Limited Company. The company registration number is 06330519. Eastpad Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of Eastpad Limited is 115b Drysdale Street Hoxton London United Kingdom N1 6nd. The cash in hand is £0k. It is £0k against last year. . PJ MARKS is a Secretary of the company. SHAH, Rahul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


eastpad Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PJ MARKS
Appointed Date: 01 August 2007

Director
SHAH, Rahul
Appointed Date: 01 August 2007
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 August 2007
Appointed Date: 01 August 2007

Persons With Significant Control

Rahul Shah
Notified on: 4 July 2016
Nature of control: Ownership of shares – 75% or more

EASTPAD LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 August 2015
12 Oct 2015
Registered office address changed from 114-116 Curtain Road London EC2A 4JB to 115B Drysdale Street Hoxton London N1 6nd on 12 October 2015
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

26 Aug 2015
Company name changed nexus property investments LTD\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-19

...
... and 15 more events
01 Sep 2007
New secretary appointed
01 Sep 2007
New director appointed
30 Aug 2007
Secretary resigned
30 Aug 2007
Director resigned
01 Aug 2007
Incorporation