East Road Project Limited

General information

Name:

East Road Project Ltd

Office Address:

C/o Alter Domus (uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London

Number: 10768220

Incorporation date: 2017-05-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

East Road Project is a business situated at EC3A 8BF London at C/o Alter Domus (uk) Limited 10th Floor. This firm was formed in 2017 and is established as reg. no. 10768220. This firm has been operating on the UK market for 7 years now and company last known status is active. two years ago this business switched its business name from Summix Erl Developments to East Road Project Limited. This company's SIC and NACE codes are 41100 which means Development of building projects. East Road Project Ltd reported its latest accounts for the financial year up to 2022-09-30. Its most recent confirmation statement was released on 2023-05-11.

Taking into consideration the enterprise's constant development, it became vital to find other company leaders: Priscila D., Timothy T. and Mark G. who have been working as a team since 2024/02/07 to exercise independent judgement of this company. At least one secretary in this firm is a limited company: Alter Domus (uk) Limited.

  • Previous company's names
  • East Road Project Limited 2022-03-25
  • Summix Erl Developments Limited 2017-05-12

Financial data based on annual reports

Company staff

Priscila D.

Role: Director

Appointed: 07 February 2024

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 16 March 2022

Address: St Mary Axe, London, EC3A 8BF, United Kingdom

Latest update: 14 March 2024

Timothy T.

Role: Director

Appointed: 16 March 2022

Latest update: 14 March 2024

Mark G.

Role: Director

Appointed: 16 March 2022

Latest update: 14 March 2024

People with significant control

Scp I Holdco (Uk) Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10856044
Notified on 28 September 2017
Ceased on 16 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Summix Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5960166
Notified on 12 May 2017
Ceased on 28 September 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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