EASTLAND DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2021

Confirmation Statement Submitted 8 Feb 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

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						Status
Awg Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Feb 2021	Active
James Raymond Tilbrook	Director	British	England	52	1 Apr 2015	Active
John Francis Cormie	Director	British	United Kingdom	67	19 Dec 2008	Active

Shareholders

Shareholders (1)


Awg Property Limited	100.0%	1	Ordinary	27 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AWG PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG SHELF 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AWG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

EASTLAND DEVELOPMENTS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Mar 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Feb 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
8 Feb 2022	Confirmation Statement	Confirmation statement made on 2022-01-28 with no updates	View(3 pages)
5 Feb 2022	Persons With Significant Control	Change to Awg Property Limited as a person with significant control on 2022-02-05	View(2 pages)
2 Dec 2021	Accounts	Annual accounts made up to 2021-03-31	View(6 pages)