Eastlords Family Office Limited

General information

Name:

Eastlords Family Office Ltd

Office Address:

17-19 Station Road West RH8 9EE Oxted

Number: 05843174

Incorporation date: 2006-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was established is 2006/06/12. Started under company registration number 05843174, the firm is registered as a Private Limited Company. You can contact the headquarters of the company during office times under the following location: 17-19 Station Road West, RH8 9EE Oxted. This company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The firm's latest annual accounts cover the period up to 30th June 2023 and the most current annual confirmation statement was filed on 12th June 2023.

Currently, this particular business is directed by 1 managing director: Andrew J., who was chosen to lead the company in February 2022. This business had been directed by Adrian B. till 2022/02/16. To provide support to the directors, the business has been utilizing the expertise of Andrew J. as a secretary since the appointment on 2006/06/12.

Financial data based on annual reports

Company staff

Andrew J.

Role: Director

Appointed: 16 February 2022

Latest update: 22 April 2024

Andrew J.

Role: Secretary

Appointed: 12 June 2006

Latest update: 22 April 2024

People with significant control

Executives who control this firm include: Ahmed E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ahmed E.
Notified on 16 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adrian B.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Adrian B.
Notified on 6 April 2016
Ceased on 16 February 2022
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 16th February 2022 (PSC07)
filed on: 20th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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