EASTSIDE DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 6AG

Company number 02851983
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 135-7 STATION ROAD, CHINGFORD, LONDON, E4 6AG
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EASTSIDE DEVELOPMENTS LIMITED are www.eastsidedevelopments.co.uk, and www.eastside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Bowes Park Rail Station is 5.8 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastside Developments Limited is a Private Limited Company. The company registration number is 02851983. Eastside Developments Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Eastside Developments Limited is 135 7 Station Road Chingford London E4 6ag. . ABBOTT, Stuart Mark is a Secretary of the company. WELFARE, Susan Jane is a Director of the company. Secretary SCOTT, John Robson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ABBOTT, Stuart Mark
Appointed Date: 03 September 1995

Director
WELFARE, Susan Jane
Appointed Date: 09 September 1993
66 years old

Resigned Directors

Secretary
SCOTT, John Robson
Resigned: 03 September 1995
Appointed Date: 09 September 1993

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 September 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Mrs Susan Jane Welfare
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EASTSIDE DEVELOPMENTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

15 Aug 2015
Registration of charge 028519830007, created on 12 August 2015
...
... and 50 more events
26 Oct 1993
Ad 07/10/93--------- £ si 1@1=1 £ ic 2/3

26 Oct 1993
Accounting reference date notified as 31/12

28 Sep 1993
Secretary resigned;new secretary appointed

28 Sep 1993
Director resigned;new director appointed

09 Sep 1993
Incorporation

EASTSIDE DEVELOPMENTS LIMITED Charges

12 August 2015
Charge code 0285 1983 0007
Delivered: 15 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 high street harlow essex t/no.EX325243…
14 August 2012
Mortgage debenture
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 17 herbert road walthamstow london t/no…
13 July 2012
Legal charge
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property 92 croydon road london t/no EGL378171.
21 February 2005
Legal mortgage
Delivered: 8 March 2005
Status: Satisfied on 17 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at 17 herbert road london. With the benefit of…
1 March 1999
Legal mortgage
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold property k/a 7 rosebank road london E17. With the…