Eastwood Investment (UK) Limited

General information

Name:

Eastwood Investment (UK) Ltd

Office Address:

First Floor Pioneer Point 3-5 Winston Way IG1 2ZG Ilford

Number: 07868925

Incorporation date: 2011-12-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Eastwood Investment (UK) Limited. This company was founded 13 years ago and was registered under 07868925 as its registration number. This particular registered office of the company is based in Ilford. You may visit it at First Floor Pioneer Point, 3-5 Winston Way. The firm's registered with SIC code 56101 and their NACE code stands for Licensed restaurants. Eastwood Investment (UK) Ltd filed its latest accounts for the period up to 2022-03-31. The latest annual confirmation statement was released on 2023-07-29.

Right now, this particular business is managed by one director: Jianzhong H., who was assigned this position in November 2023. This business had been directed by Yanchun C. until November 2023. What is more another director, including Lisha Q. resigned on 2022-10-31. Moreover, the director's assignments are often supported by a secretary - Xiaojun J., who was chosen by this specific business in July 2013.

Financial data based on annual reports

Company staff

Jianzhong H.

Role: Director

Appointed: 01 November 2023

Latest update: 5 December 2023

Xiaojun J.

Role: Secretary

Appointed: 30 July 2013

Latest update: 5 December 2023

People with significant control

The companies that control this firm are as follows: Jrc Capital Limited owns 1/2 or less of company shares. This business can be reached in London at 1A Kings Road, SW19 8PL and was registered as a PSC under the registration number 11127277.

Jrc Capital Limited
Address: Kings House 1a Kings Road, London, SW19 8PL, England
Legal authority English Laws
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11127277
Notified on 5 March 2020
Nature of control:
1/2 or less of shares
Cuiying L.
Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control:
right to manage directors
Jrc Investment Limited
Address: East Asia Chambers P.O. Box 901, Road Town, Tortola, British Virgin Islands
Legal authority Law Of British Virgin Islands
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered Company Registry In British Virgin Islands
Registration number 1601464
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 68209 : Other letting and operating of own or leased real estate
12
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