EASTCAP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6EQ

Company number 02612203
Status Active
Incorporation Date 17 May 1991
Company Type Private Limited Company
Address 18 FITZHARDINGE STREET, LONDON, W1H 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 74,127 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EASTCAP LIMITED are www.eastcap.co.uk, and www.eastcap.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Eastcap Limited is a Private Limited Company. The company registration number is 02612203. Eastcap Limited has been working since 17 May 1991. The present status of the company is Active. The registered address of Eastcap Limited is 18 Fitzhardinge Street London W1h 6eq. . LLOYD, Stephen Leonard is a Director of the company. RATIU, Nicolae Christopher is a Director of the company. Secretary LOTERY, Mollie has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LLOYD, Stephen Leonard
Appointed Date: 10 June 1991
88 years old

Director
RATIU, Nicolae Christopher
Appointed Date: 10 June 1991
77 years old

Resigned Directors

Secretary
LOTERY, Mollie
Resigned: 08 September 2008
Appointed Date: 10 June 1991

Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 10 June 1991
Appointed Date: 17 May 1991

Nominee Director
CROFT NOMINEES LIMITED
Resigned: 10 June 1991
Appointed Date: 17 May 1991

EASTCAP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 74,127

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 74,127

03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
19 Jun 1991
£ nc 100/50000 10/06/91

19 Jun 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

19 Jun 1991
Accounting reference date notified as 16/09

13 Jun 1991
Company name changed bealaw (292) LIMITED\certificate issued on 13/06/91

17 May 1991
Incorporation