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Nom

Eastwood Investment Group Limited

Adresse
36 Broadstrood
Loughton
Essex
IG10 2SB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2017
Company Register Address C/O Simia Farra & Co
Romford
RM1 3JT
Société Numéro de Registre 10419050 Show on Companies House
Statut de Société actif
Fondé10 octobre 2016
AccountsMICRO ENTITY
next accounts due by 30 juillet 2024
last accounts made up to 30 octobre 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Eucalyptus Investment Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Prince, Joshua Warren Status: Active Notified: 10/10/2016 Date of Birth: 04/1986 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Chadda, Philip Andrew London, England Status: Active Notified: 05/04/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prince, Joshua Warren Romford, England Status: Active Notified: 10/10/2016 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (4)

    gb-flag GB Eastwood Investment Group Holdings Limited Status: Active Notified: 20/07/2022 Companies House Number: 14246276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eastwood RVL March Limited Status: Active Notified: 11/06/2021 Companies House Number: 13452831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB River Centre Developments LTD Status: Ceased Notified: 05/05/2022 Ceased: 16/09/2022 Companies House Number: 14087456 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Turners Mill Developments LT D Status: Ceased Notified: 17/01/2023 Ceased: 09/02/2023 Companies House Number: 14598296 Nature of Control
  • Significant influence or control