EASTGATE INVESTMENT CORPORATION LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 0SP

Company number 02673735
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address EASTGATE HOUSE, 70 WILLOUGHBY LANE, LONDON, N17 0SP
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 ninety-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Satisfaction of charge 14 in full; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EASTGATE INVESTMENT CORPORATION LIMITED are www.eastgateinvestmentcorporation.co.uk, and www.eastgate-investment-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Eastgate Investment Corporation Limited is a Private Limited Company. The company registration number is 02673735. Eastgate Investment Corporation Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Eastgate Investment Corporation Limited is Eastgate House 70 Willoughby Lane London N17 0sp. . FREEDMAN, Jonathan is a Director of the company. Secretary DARLINGTON, Caroline Anne has been resigned. Secretary FREEDMAN, Jonathan has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director FREEDMAN, Hannah has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FREEDMAN, Jonathan
Appointed Date: 23 December 1991
71 years old

Resigned Directors

Secretary
DARLINGTON, Caroline Anne
Resigned: 26 January 2015
Appointed Date: 18 October 2006

Secretary
FREEDMAN, Jonathan
Resigned: 18 October 2006
Appointed Date: 23 December 1991

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991

Director
FREEDMAN, Hannah
Resigned: 19 January 2006
Appointed Date: 23 December 1991
67 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 December 1991
Appointed Date: 23 December 1991

Persons With Significant Control

Mr Jonathan Freedman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EASTGATE INVESTMENT CORPORATION LIMITED Events

08 Feb 2017
Confirmation statement made on 9 December 2016 with updates
26 Jul 2016
Satisfaction of charge 14 in full
12 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

28 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 86 more events
21 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

21 Feb 1992
Director resigned;new director appointed

11 Feb 1992
Particulars of mortgage/charge

11 Feb 1992
Particulars of mortgage/charge

23 Dec 1991
Incorporation

EASTGATE INVESTMENT CORPORATION LIMITED Charges

16 October 2013
Charge code 0267 3735 0030
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Fg Halley Limited
Description: Studio 34 on the second floor, halley house, 35-37 hounds…
16 October 2013
Charge code 0267 3735 0029
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Fg Halley Limited
Description: Studio 13 on the first floor, halley house, 35-37 hounds…
16 October 2013
Charge code 0267 3735 0028
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: Fg Halley Limited
Description: Studio 3 on the ground floor, halley house, 35-37 hounds…
5 September 2013
Charge code 0267 3735 0027
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Fg Trintiy Limited
Description: Plat C47 trinity church trinity street bolton. Notification…
5 September 2013
Charge code 0267 3735 0026
Delivered: 14 September 2013
Status: Outstanding
Persons entitled: Fg Trinity Limited
Description: Plot C32 trinity church trinity street bolton. Notification…
12 March 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property listed in the legal charge with t/n's…
25 January 2000
Legal charge
Delivered: 1 February 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 7 brett manor brett road in the london borough…
21 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 21 oxford road, stratford and 38 park…
21 December 1998
Legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as 29,29A, 31, 33 & 35 upper clapton…
10 February 1998
Debenture
Delivered: 12 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
23 January 1998
Legal charge
Delivered: 9 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a 1 walsingham road hackney london T.n…
12 December 1997
Legal charge
Delivered: 23 December 1997
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Bute lodge 122 balam street palistow london t/no.EGL306105…
8 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 102 youngs court doddington estate charlotte despard avenue…
8 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 selkirk court whitley road tottenham london borough of…
8 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 hillborough court livermere road acton estate london…
8 December 1997
Legal charge
Delivered: 17 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 1 310 essex road london borogh of islington…
29 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Satisfied on 26 July 2016
Persons entitled: National Westminster Bank PLC
Description: L/H property k/as first floor flat 297B mount pleasant road…
29 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 3 west bank stamford hill london t/no…
29 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 199 newport road leyton london t/no…
29 August 1996
Legal mortgage
Delivered: 6 September 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 84 durley road stamford hill london t/no…
26 May 1995
Legal mortgage
Delivered: 1 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 120 marlow road london borough of…
19 April 1995
Legal mortgage
Delivered: 10 May 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 44.46 allen road l/b of hackney t/n…
20 January 1995
Floating charge
Delivered: 26 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
12 January 1995
Legal charge
Delivered: 18 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 86 hoxton street islington l/b of hackney t/n EGL273894.
9 May 1994
Legal charge
Delivered: 20 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 70 willoughby lane tottenham l/b of…
8 April 1994
Legal charge
Delivered: 15 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 arundel court,lansdowne road,tottenham,l/b of…
8 April 1994
Legal charge
Delivered: 15 April 1994
Status: Satisfied on 15 October 1998
Persons entitled: Barclays Bank PLC
Description: 94 reighton road,clapton,l/b of hackney.t/no.126487.
16 July 1992
Legal charge
Delivered: 30 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 bulwer road leytonstone l/b of waltham forest title no:…
3 February 1992
Legal charge
Delivered: 11 February 1992
Status: Satisfied on 3 March 1992
Persons entitled: Barclays Bank PLC
Description: 25 dowsett road tottenham london borough of haringey t/n…
3 February 1992
Legal charge
Delivered: 11 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7/17 (odd numbers only) dowsett road tottenham london…