EASTEARLY LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5HR

Company number 02845977
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address 11 STRAND, LONDON, WC2N 5HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of David Harold Gulliver as a director on 6 January 2016. The most likely internet sites of EASTEARLY LIMITED are www.eastearly.co.uk, and www.eastearly.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastearly Limited is a Private Limited Company. The company registration number is 02845977. Eastearly Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Eastearly Limited is 11 Strand London Wc2n 5hr. . NASH, Ian Eric is a Secretary of the company. BATTING, John Paul is a Director of the company. BRUCE-GARDNER, Edwin Charles is a Director of the company. Secretary GARMON JONES, Richard has been resigned. Secretary GULLIVER, David Harold has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director GULLIVER, David Harold has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NASH, Ian Eric
Appointed Date: 21 April 2008
Director
BATTING, John Paul
Appointed Date: 14 September 1993
66 years old
Director
BRUCE-GARDNER, Edwin Charles
Appointed Date: 14 September 1993
71 years old

Resigned Directors

Secretary
GARMON JONES, Richard
Resigned: 21 April 2008
Appointed Date: 01 September 2003
Secretary
GULLIVER, David Harold
Resigned: 01 September 2003
Appointed Date: 14 September 1993
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 14 September 1993
Appointed Date: 13 September 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 September 1993
Appointed Date: 19 August 1993
Director
GULLIVER, David Harold
Resigned: 06 January 2016
Appointed Date: 14 September 1993
79 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 September 1993
Appointed Date: 19 August 1993
34 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 September 1993
Appointed Date: 13 September 1993
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 14 September 1993
Appointed Date: 13 September 1993

Persons With Significant Control

Punter Southall Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EASTEARLY LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Jan 2016
Termination of appointment of David Harold Gulliver as a director on 6 January 2016
22 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 63 more events
24 Sep 1993
Registered office changed on 24/09/93 from: 83 leonard street london EC2A 4QS
24 Sep 1993
Accounting reference date notified as 31/12
24 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1993
Incorporation

Similar Companies

EASTEAL CARPENTRY SERVICES LTD EASTEAL CONSULTING LTD EASTEC ELECTRONICS TECHNOLOGY LIMITED EASTEC LTD EASTECH LONDON MARKETING CONSULTING LTD EASTEDEN LIMITED EASTEDGE CAPITAL LTD