29-31 EASTWAYS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 5HL

Company number 09624682
Status Active
Incorporation Date 4 June 2015
Company Type Private Limited Company
Address 3 COLDBATH SQUARE, LONDON, UNITED KINGDOM, EC1R 5HL
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 ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 12,500 ; Current accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of 29-31 EASTWAYS LIMITED are www.2931eastways.co.uk, and www.29-31-eastways.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.29 31 Eastways Limited is a Private Limited Company. The company registration number is 09624682. 29 31 Eastways Limited has been working since 04 June 2015. The present status of the company is Active. The registered address of 29 31 Eastways Limited is 3 Coldbath Square London United Kingdom Ec1r 5hl. . KPI (NOMINEES) LIMITED is a Secretary of the company. MASSING, Jonathan Fraser is a Director of the company. ROME, Martin Leslie is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KPI (NOMINEES) LIMITED
Appointed Date: 04 June 2015
Director
MASSING, Jonathan Fraser
Appointed Date: 04 June 2015
66 years old
Director
ROME, Martin Leslie
Appointed Date: 24 September 2015
64 years old

29-31 EASTWAYS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 12,500
22 Jan 2016
Current accounting period shortened from 30 June 2016 to 31 March 2016
22 Jan 2016
Resolutions
  • RES13 ‐ Sub div of shares/ section 190 24/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016
Appointment of Mr Martin Leslie Rome as a director on 24 September 2015
...
... and 0 more events
15 Jan 2016
Sub-division of shares on 24 September 2015
15 Jan 2016
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 12,500
15 Jan 2016
Resolutions
  • RES13 ‐ Sub div of shares section 190 24/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2015
Registration of charge 096246820001, created on 20 November 2015
04 Jun 2015
Incorporation
Statement of capital on 2015-06-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

29-31 EASTWAYS LIMITED Charges

20 November 2015
Charge code 0962 4682 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Kpi (Nominees) Limited
Description: 29 — 31 eastways, witham, CM8 3YQ (title numbers EX510420…

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