EASTONVILLE INVESTMENTS LIMITED
BELFAST FRANKLIN ST INVESTMENTS LIMITED FRANKLIN HOWARD LIMITED


Company number NI627836
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 43 WARING STREET, BELFAST, NORTHERN IRELAND, BT1 2DY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 43 Waring Street Belfast BT1 2DY on 8 February 2017; Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017; Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017. The most likely internet sites of EASTONVILLE INVESTMENTS LIMITED are www.eastonvilleinvestments.co.uk, and www.eastonville-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eastonville Investments Limited is a Private Limited Company. The company registration number is NI627836. Eastonville Investments Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Eastonville Investments Limited is 43 Waring Street Belfast Northern Ireland Bt1 2dy. . FICHTHORN, John Aaron is a Director of the company. IRWIN, Richard Stephen is a Director of the company. Secretary EASTWOOD, Bernard Joseph has been resigned. Director BAILEY, Jonathan James Mortimer has been resigned. Director EASTWOOD, Bernard Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FICHTHORN, John Aaron
Appointed Date: 22 July 2015
52 years old
Director
IRWIN, Richard Stephen
Appointed Date: 22 July 2015
52 years old

Resigned Directors

Secretary
EASTWOOD, Bernard Joseph
Resigned: 03 February 2017
Appointed Date: 17 November 2014
Director
BAILEY, Jonathan James Mortimer
Resigned: 31 March 2016
Appointed Date: 22 July 2015
56 years old
Director
EASTWOOD, Bernard Joseph
Resigned: 03 February 2017
Appointed Date: 17 November 2014
40 years old

Persons With Significant Control

Dialectic Eastonville Gp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTONVILLE INVESTMENTS LIMITED Events

08 Feb 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 43 Waring Street Belfast BT1 2DY on 8 February 2017
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a director on 3 February 2017
08 Feb 2017
Termination of appointment of Bernard Joseph Eastwood as a secretary on 3 February 2017
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 19 more events
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
23 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

EASTONVILLE INVESTMENTS LIMITED Charges

16 March 2016
Charge code NI62 7836 0004
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: The lands and property at murrays exchange and rear site 1…
16 March 2016
Charge code NI62 7836 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Capita Trust Company Limited (As Security Agent)
Description: Contains fixed charge…
7 March 2016
Charge code NI62 7836 0002
Delivered: 14 March 2016
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: All that and those the lands and premises situate at and…
14 August 2015
Charge code NI62 7836 0001
Delivered: 19 August 2015
Status: Satisfied on 21 March 2016
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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