Company number 05214332
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 18 WEST AVENUE ROAD, LONDON, E17 9SE
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Atta Ullah Khan as a secretary on 1 March 2017; Registration of charge 052143320004, created on 21 September 2016; Satisfaction of charge 3 in full. The most likely internet sites of EASTCOMBE PROPERTIES LTD are www.eastcombeproperties.co.uk, and www.eastcombe-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. Eastcombe Properties Ltd is a Private Limited Company.
The company registration number is 05214332. Eastcombe Properties Ltd has been working since 25 August 2004.
The present status of the company is Active. The registered address of Eastcombe Properties Ltd is 18 West Avenue Road London E17 9se. The company`s financial liabilities are £55.21k. It is £-3.49k against last year. And the total assets are £452.27k, which is £1.04k against last year. FAROOQ, Daud is a Director of the company. Secretary KHAN, Atta Ullah has been resigned. Secretary RAHMAN, Abul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Ansar has been resigned. Director FAROOQ, Daud has been resigned. Director KHAN, Atta Ullah has been resigned. Director POWELL, Darren John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of professional membership organizations".
eastcombe properties Key Finiance
LIABILITIES
£55.21k
-6%
CASH
n/a
TOTAL ASSETS
£452.27k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RAHMAN, Abul
Resigned: 29 November 2004
Appointed Date: 25 August 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 September 2004
Appointed Date: 25 August 2004
Director
ALI, Ansar
Resigned: 18 May 2007
Appointed Date: 01 June 2005
49 years old
Director
FAROOQ, Daud
Resigned: 01 June 2005
Appointed Date: 25 August 2004
56 years old
Director
KHAN, Atta Ullah
Resigned: 08 October 2012
Appointed Date: 25 August 2004
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 September 2004
Appointed Date: 25 August 2004
Persons With Significant Control
Mr Daud Farooq
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EASTCOMBE PROPERTIES LTD Events
07 Mar 2017
Termination of appointment of Atta Ullah Khan as a secretary on 1 March 2017
30 Sep 2016
Registration of charge 052143320004, created on 21 September 2016
16 Aug 2016
Satisfaction of charge 3 in full
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 53 more events
20 Dec 2004
Ad 25/08/04--------- £ si 2@1=2 £ ic 1/3
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
13 Sep 2004
Registered office changed on 13/09/04 from: 39A leicester road, salford, manchester, M7 4AS
25 Aug 2004
Incorporation
21 September 2016
Charge code 0521 4332 0004
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Land at back of 110 & 112 gosbecks road, colchester…
18 August 2010
Legal charge
Delivered: 19 August 2010
Status: Satisfied
on 16 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land at rear 110 & 112 gosbecks road t/n EX761242 by way of…
6 July 2007
Legal charge
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 110 gosbecks road colchester essex. By way of fixed charge…
2 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…