EASTBOW SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 02173505
Status Active
Incorporation Date 5 October 1987
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Full accounts made up to 17 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 12,000 ; Full accounts made up to 12 September 2015. The most likely internet sites of EASTBOW SECURITIES LIMITED are www.eastbowsecurities.co.uk, and www.eastbow-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Eastbow Securities Limited is a Private Limited Company. The company registration number is 02173505. Eastbow Securities Limited has been working since 05 October 1987. The present status of the company is Active. The registered address of Eastbow Securities Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. BASON, John George is a Director of the company. RUSSELL, Peter Andrew is a Director of the company. Secretary FOSTER, Jessica Sophie has been resigned. Secretary GORE, Malcolm Raymond has been resigned. Secretary RICHARDSON, Lyn has been resigned. Secretary SMITH, Simon Joseph has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WRIGHT, William Bernard has been resigned. Director BAILEY, Harold William has been resigned. Director CLARK, Martin has been resigned. Director JACKSON, Peter John has been resigned. Director PATCHETT, Peter Edmund has been resigned. Director RENDALL, Lee has been resigned. Director SHAW, Trevor Henry Montague has been resigned. Director WESTON, Garfield Howard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 13 August 2001
Director
BASON, John George
Appointed Date: 10 September 1999
68 years old
Director
RUSSELL, Peter Andrew
Appointed Date: 27 July 2000
68 years old

Resigned Directors

Secretary
FOSTER, Jessica Sophie
Resigned: 08 March 2001
Appointed Date: 14 July 2000
Secretary
GORE, Malcolm Raymond
Resigned: 11 June 1999
Secretary
RICHARDSON, Lyn
Resigned: 13 August 2001
Appointed Date: 24 July 2001
Secretary
SMITH, Simon Joseph
Resigned: 29 September 2006
Appointed Date: 14 July 2006
Secretary
SPRINGETT, Catherine Mary
Resigned: 24 July 2001
Appointed Date: 08 March 2001
Secretary
WRIGHT, William Bernard
Resigned: 14 July 2000
Appointed Date: 25 November 1987
Director
BAILEY, Harold William
Resigned: 05 December 2002
90 years old
Director
CLARK, Martin
Resigned: 10 September 1997
Appointed Date: 13 November 1996
80 years old
Director
JACKSON, Peter John
Resigned: 23 July 2002
Appointed Date: 10 September 1999
79 years old
Director
PATCHETT, Peter Edmund
Resigned: 10 September 1999
92 years old
Director
RENDALL, Lee
Resigned: 26 July 2000
Appointed Date: 10 September 1999
62 years old
Director
SHAW, Trevor Henry Montague
Resigned: 31 May 2000
92 years old
Director
WESTON, Garfield Howard
Resigned: 15 December 2000
98 years old

EASTBOW SECURITIES LIMITED Events

13 Mar 2017
Full accounts made up to 17 September 2016
17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 12,000
24 Dec 2015
Full accounts made up to 12 September 2015
07 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 12,000
17 Jun 2015
Full accounts made up to 13 September 2014
...
... and 117 more events
07 Jan 1988
Accounting reference date notified as 31/05
18 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1987
Company name changed precis (642) LIMITED\certificate issued on 15/12/87
30 Nov 1987
Secretary resigned;new secretary appointed
05 Oct 1987
Incorporation

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