EASTBURY ROAD DEVELOPMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 31 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom

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

4 active

Show resigned officers

						Status
Daniel Charles Goldberg	Director	British	England	53	30 Mar 2017	Active
James Lee Craig	Director	British	United Kingdom	43	30 Mar 2017	Active
Jason Marc Rishover	Director	British	United Kingdom	58	30 Mar 2017	Active
Jason Mark Harris	Director	British	United Kingdom	57	30 Mar 2017	Active

Shareholders

Shareholders (5)


Rishco Limited	16.7%	333	Ordinary	31 Oct 2017
Jh Shelco 4 Limited	16.7%	333	Ordinary	31 Oct 2017
First Urban Estates Limited	0.0%	0	Ordinary	31 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

First Urban (eastbury Road) Limited

Unknown

Active

Notified 4 Sept 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

First Urban Estates Limited

Ceased 4 Sept 2017

Ceased

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Group Structure

FIRST URBAN (EASTBURY ROAD) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

FIRST URBAN ESTATES LIMITED united kingdom

GGH PROPERTIES LIMITED united kingdom

EASTBURY ROAD DEVELOPMENTS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
13 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-10-31 with no updates	View(3 pages)
11 Jul 2019	Officers	Change to director Mr Jason Mark Harris on 2019-06-18	View(2 pages)