EASTWAY ONE LTD
ILFORD

Hellopages » Greater London » Redbridge » IG3 8AT

Company number 09320920
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address 54 NEW ROAD, ILFORD, ESSEX, IG3 8AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mrs Hadia Choudhary as a secretary on 11 December 2016; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EASTWAY ONE LTD are www.eastwayone.co.uk, and www.eastway-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Eastway One Ltd is a Private Limited Company. The company registration number is 09320920. Eastway One Ltd has been working since 20 November 2014. The present status of the company is Active. The registered address of Eastway One Ltd is 54 New Road Ilford Essex Ig3 8at. . CHOUDHARY, Hadia is a Secretary of the company. AKHTAR, Saeed is a Director of the company. CHOUDHARY, Raheel is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CHOUDHARY, Hadia
Appointed Date: 11 December 2016

Director
AKHTAR, Saeed
Appointed Date: 23 February 2015
40 years old

Director
CHOUDHARY, Raheel
Appointed Date: 20 November 2014
48 years old

Persons With Significant Control

Mr Raheel Choudhary
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTWAY ONE LTD Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 Dec 2016
Appointment of Mrs Hadia Choudhary as a secretary on 11 December 2016
16 Nov 2016
Amended total exemption small company accounts made up to 30 November 2015
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

...
... and 2 more events
10 Oct 2015
Registered office address changed from 32a Eastway London E9 5JB to 54 New Road Ilford Essex IG3 8AT on 10 October 2015
30 Mar 2015
Registration of charge 093209200001, created on 30 March 2015
26 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100

26 Feb 2015
Appointment of Mr Saeed Akhtar as a director on 23 February 2015
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

EASTWAY ONE LTD Charges

30 March 2015
Charge code 0932 0920 0001
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Papa John's (GB) Limited
Description: Eastway one LTD (the “company”) charged to papa john’s (GB)…