EASTSIDE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 6AH
Company number 04958922
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address CAN MEZZANINE 49-51 EAST ROAD, OLD STREET, LONDON, N1 6AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Adam Bainbridge as a director on 1 June 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of EASTSIDE CONSULTING LIMITED are www.eastsideconsulting.co.uk, and www.eastside-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastside Consulting Limited is a Private Limited Company. The company registration number is 04958922. Eastside Consulting Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Eastside Consulting Limited is Can Mezzanine 49 51 East Road Old Street London N1 6ah. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. BAINBRIDGE, Adam is a Director of the company. BUCKLAND, Anthony Guy is a Director of the company. GRUENDLER, Matthias Julius is a Director of the company. KNOPP, Matthew Alexander is a Director of the company. LITCHFIELD, Richard George is a Director of the company. THOMAS, Brent is a Director of the company. TOLLINGTON, Catherine Anne is a Director of the company. WESTPHELY, Holger is a Director of the company. Secretary HENDERSON, James has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director ALEXANDER, James Arthur Francis has been resigned. Director WESTPHELY, Holger has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2014
Director
BAINBRIDGE, Adam
Appointed Date: 01 June 2016
62 years old
Director
BUCKLAND, Anthony Guy
Appointed Date: 15 April 2013
79 years old
Director
GRUENDLER, Matthias Julius
Appointed Date: 19 November 2010
68 years old
Director
KNOPP, Matthew Alexander
Appointed Date: 08 November 2011
56 years old
Director
LITCHFIELD, Richard George
Appointed Date: 10 November 2003
50 years old
Director
THOMAS, Brent
Appointed Date: 15 April 2013
73 years old
Director
TOLLINGTON, Catherine Anne
Appointed Date: 15 April 2013
68 years old
Director
WESTPHELY, Holger
Appointed Date: 08 November 2011
52 years old

Resigned Directors

Secretary
HENDERSON, James
Resigned: 10 March 2008
Appointed Date: 10 November 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003
Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 10 March 2008
Director
ALEXANDER, James Arthur Francis
Resigned: 25 March 2015
Appointed Date: 15 April 2013
80 years old
Director
WESTPHELY, Holger
Resigned: 04 August 2010
Appointed Date: 14 August 2006
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Matthew Alexander Knopp
Notified on: 10 November 2016
56 years old
Nature of control: Has significant influence or control
Mr Holger Westphely
Notified on: 10 November 2016
52 years old
Nature of control: Has significant influence or control
Mr Richard George Litchfield
Notified on: 10 November 2016
50 years old
Nature of control: Has significant influence or control

EASTSIDE CONSULTING LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
09 Dec 2016
Appointment of Mr Adam Bainbridge as a director on 1 June 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 31 March 2015
10 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
...
... and 57 more events
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
10 Nov 2003
Incorporation

EASTSIDE CONSULTING LIMITED Charges

3 February 2009
Rent deposit deed
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: Deposit balance and all monies from time to time see image…
19 December 2008
Legal charge
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: London Rebuilding Society Limited
Description: Floating charge over all present and future assets of the…

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