Company number 02210632
Status Active
Incorporation Date 13 January 1988
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, FIRST FLOOR, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
; Director's details changed for Mr Anton Curtis on 31 December 2015. The most likely internet sites of EASTONPARK LIMITED are www.eastonpark.co.uk, and www.eastonpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Eastonpark Limited is a Private Limited Company.
The company registration number is 02210632. Eastonpark Limited has been working since 13 January 1988.
The present status of the company is Active. The registered address of Eastonpark Limited is 15 19 Cavendish Place First Floor London W1g 0qe. . CURTIS, Anton is a Secretary of the company. CURTIS, Anton David is a Director of the company. Secretary CALLINGHAM, Paul Arthur has been resigned. Secretary CURTIS, Bettina Susan has been resigned. Secretary TALBOT, Zakia has been resigned. Director TALBOT, Denis Joseph has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
EASTONPARK LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Director's details changed for Mr Anton Curtis on 31 December 2015
07 Apr 2016
Secretary's details changed for Mr Anton Curtis on 31 December 2015
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 75 more events
29 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1988
Registered office changed on 29/06/88 from: 1/3 leonard street london EC2A 4AQ
29 Jun 1988
Accounting reference date notified as 31/03
16 Feb 1988
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
13 Jan 1988
Incorporation