EASTWOOD INVESTMENT (UK) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 8PL

Company number 07868925
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address KINGS HOUSE, 1A KINGS ROAD, LONDON, SW19 8PL
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 26 January 2017 with updates; Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of EASTWOOD INVESTMENT (UK) LIMITED are www.eastwoodinvestmentuk.co.uk, and www.eastwood-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.6 miles; to Barbican Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastwood Investment Uk Limited is a Private Limited Company. The company registration number is 07868925. Eastwood Investment Uk Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Eastwood Investment Uk Limited is Kings House 1a Kings Road London Sw19 8pl. . JI, Xiaojun is a Secretary of the company. WOO, John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JI, Xiaojun
Appointed Date: 30 July 2013

Director
WOO, John
Appointed Date: 02 December 2011
57 years old

Persons With Significant Control

Jrc Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EASTWOOD INVESTMENT (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
13 Jan 2017
Micro company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2,200

07 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 22/04/2015

...
... and 15 more events
26 Jul 2013
Registered office address changed from Kings House 1a King Road Wimbledon Surrey SW19 8PL England on 26 July 2013
28 Feb 2013
Annual return made up to 2 December 2012 with full list of shareholders
27 Feb 2013
Director's details changed for John Woo on 12 June 2012
17 Apr 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EASTWOOD INVESTMENT (UK) LIMITED Charges

11 February 2014
Charge code 0786 8925 0002
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
25 October 2013
Charge code 0786 8925 0001
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…