Eastern Close Management Company Limited

General information

Name:

Eastern Close Management Company Ltd

Office Address:

5 Sentinel Square Hendon NW4 2EL London

Number: 08146755

Incorporation date: 2012-07-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eastern Close Management Company Limited is established as Private Limited Company, that is located in 5 Sentinel Square, Hendon in London. It's located in NW4 2EL. The company was set up in 2012. The registered no. is 08146755. This business's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. The most recent annual accounts cover the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Monday 17th July 2023.

The company has just one managing director at the current moment running this specific firm, specifically Laurence F. who has been executing the director's obligations for twelve years. Additionally, the managing director's assignments are regularly assisted with by a secretary - Benjamin G., who was officially appointed by the following firm in 2022.

Financial data based on annual reports

Company staff

Benjamin G.

Role: Secretary

Appointed: 08 April 2022

Latest update: 14 April 2024

Laurence F.

Role: Director

Appointed: 17 July 2012

Latest update: 14 April 2024

People with significant control

The companies with significant control over the firm are: Ground Rent Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Hendon, NW4 2EL and was registered as a PSC under the reg no 05995318. Ground Rent Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Hendon, NW4 2EL and was registered as a PSC under the reg no 05995318.

Ground Rent Trading Limited
Address: 5 Sentinel Square Hendon, London, NW4 2EL, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered 05995318
Registration number 05995318
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ground Rent Trading Limited
Address: 5 Sentinel Square Hendon, London, NW4 2EL, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05995318
Notified on 18 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Mon, 17th Jul 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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