EAST TREASURY LIMITED
LONDON GATEWAY EAST LIMITED

Hellopages » Greater London » Newham » E15 4PH

Company number 04660101
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 29-35 WEST HAM LANE, LONDON, E15 4PH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Mr Martin Stuart Watts as a director on 9 January 2017; Termination of appointment of Duncan Richard Beardsley as a director on 9 January 2017. The most likely internet sites of EAST TREASURY LIMITED are www.easttreasury.co.uk, and www.east-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. East Treasury Limited is a Private Limited Company. The company registration number is 04660101. East Treasury Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of East Treasury Limited is 29 35 West Ham Lane London E15 4ph. . POTTER, Henry Arthur is a Secretary of the company. ARROWSMITH, Yvonne Patricia is a Director of the company. BASS, Simon Charles is a Director of the company. WATTS, Martin Stuart is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARNES, June Mary has been resigned. Director BEARDSLEY, Duncan Richard has been resigned. Director FORSTER, Suzanne Marie has been resigned. Director HEYS, Martin has been resigned. Director HILL, John George has been resigned. Director MERCER, Calum has been resigned. Director MULHOLLAND, Brian Martin has been resigned. Director NEWELL, Andrew has been resigned. Director PRICE, Terence David has been resigned. Director THOMSON, Paul Biddulph has been resigned. Director VILLIERS, Charles Nigel has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
POTTER, Henry Arthur
Appointed Date: 10 February 2003
Director
ARROWSMITH, Yvonne Patricia
Appointed Date: 01 October 2014
61 years old
Director
BASS, Simon Charles
Appointed Date: 01 February 2013
67 years old
Director
WATTS, Martin Stuart
Appointed Date: 09 January 2017
28 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
BARNES, June Mary
Resigned: 30 September 2014
Appointed Date: 10 February 2003
71 years old
Director
BEARDSLEY, Duncan Richard
Resigned: 09 January 2017
Appointed Date: 01 October 2013
63 years old
Director
FORSTER, Suzanne Marie
Resigned: 29 November 2012
Appointed Date: 04 March 2009
57 years old
Director
HEYS, Martin
Resigned: 20 December 2007
Appointed Date: 11 October 2004
81 years old
Director
HILL, John George
Resigned: 30 September 2007
Appointed Date: 01 November 2004
82 years old
Director
MERCER, Calum
Resigned: 30 November 2016
Appointed Date: 01 October 2013
60 years old
Director
MULHOLLAND, Brian Martin
Resigned: 30 November 2016
Appointed Date: 01 October 2013
51 years old
Director
NEWELL, Andrew
Resigned: 31 March 2014
Appointed Date: 27 July 2006
69 years old
Director
PRICE, Terence David
Resigned: 30 June 2014
Appointed Date: 01 October 2007
71 years old
Director
THOMSON, Paul Biddulph
Resigned: 15 March 2009
Appointed Date: 20 December 2007
69 years old
Director
VILLIERS, Charles Nigel
Resigned: 30 September 2007
Appointed Date: 07 October 2004
84 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

East Thames Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST TREASURY LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
17 Jan 2017
Appointment of Mr Martin Stuart Watts as a director on 9 January 2017
13 Jan 2017
Termination of appointment of Duncan Richard Beardsley as a director on 9 January 2017
21 Dec 2016
Termination of appointment of Calum Mercer as a director on 30 November 2016
21 Dec 2016
Termination of appointment of Brian Martin Mulholland as a director on 30 November 2016
...
... and 80 more events
21 Feb 2003
Registered office changed on 21/02/03 from: 3 tramway avenue stratford london E15 4PN
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2003
Incorporation

EAST TREASURY LIMITED Charges

22 May 2008
Security agreement
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All amounts on the specified account held with llotds tsb…
22 May 2008
Floating charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of floating charge the whole undertaking and all its…
30 January 2008
Security agreement
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited, in Its Capacity as the Security Trustee
Description: All amounts standing to the credit of the company from time…
7 July 2006
A charge of account
Delivered: 17 July 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited (As Security Trustee)
Description: By way of security all amounts standing to the credit of…
16 March 2006
Security agreement
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All amounts standing to the credit from time to time on any…
16 March 2006
Security agreement
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All amounts standing to the credit from time to time on any…
16 March 2006
Floating charge
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of floating charge the whole of the undertaking and…
16 March 2006
Floating charge
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of floating charge the whole of the undertaking and…
16 March 2006
Floating charge
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: By way of floating charge the whole of the undertaking and…
16 March 2006
Security agreement
Delivered: 27 March 2006
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: All amounts standing to the credit from time to time on any…

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