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Nom

Eastern Quarry Limited

Adresse
1 Christchurch Way
Woking
Surrey
GU21 6JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 mai 2018
Company Register Address 50 Grosvenor Hill
London
W1K 3QT
Société Numéro de Registre 04103953 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • LS Eastern Quarry 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Henley Camland Ebbsfleet 801 Limited Status: Active Notified: 29/03/2018 Companies House Number: 10810896 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 Ls London Holdings Three Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Companies House Number: 06452685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Nelson, Peter Swanscombe, England Status: Active Notified: 29/03/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rickwood, Ian London, United Kingdom Status: Active Notified: 29/03/2018 Date of Birth: 11/1967 Occupation: Ceo Role: Director Country of Residence: Bahamas Nationality: British
    Manatunga, Priyan Uditha London, United Kingdom Status: Ceased Notified: 01/05/2021 Ceased: 01/09/2024 Date of Birth: 01/1976 Occupation: Chief Financial Officer & Chief Operatin, Chief Financial Officer & Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ebbsfleet Valley Estate Company Limited Status: Active Notified: 22/03/2018 Companies House Number: 06433010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors