East Immo Group Ltd is a private limited company registered at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-11-01, this 6-year-old company is run by 1 director and 1 secretary.
Director Leif S., appointed on 01 November 2017.
Changing the topic to secretaries, we can name: Roman H., appointed on 01 October 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House data there was a change of name on 2017-11-27 and their previous name was East Immo Project Invest Limited.
The last confirmation statement was filed on 2023-04-24 and the deadline for the following filing is 2024-05-08. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 63-66 Hatton Garden, Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 11042213 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Secretary
Appointed: 01 October 2018
Position: Director
Appointed: 01 November 2017
The register of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is East Immo Holding Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Leif S. This PSC has significiant influence or control over the company,. Then there is Robert H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
East Immo Holding Limited
63-66 Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LE, United Kingdom
| Legal authority | Companies Act 2006 As A Private Company |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14347199 |
| Notified on | 5 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Leif S.
| Notified on | 1 November 2017 |
| Nature of control: |
significiant influence or control |
Robert H.
| Notified on | 1 November 2017 |
| Ceased on | 5 November 2022 |
| Nature of control: |
25-50% shares |
| East Immo Project Invest | November 27, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 16 671 | 3 846 | 106 |
| Net Assets Liabilities | 39 140 | 60 047 | 58 607 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | ||
| Creditors | 16 965 | 4 603 | 2 778 |
| Fixed Assets | 39 434 | 60 804 | 61 779 |
| Net Current Assets Liabilities | 294 | 757 | 2 672 |
| Total Assets Less Current Liabilities | 39 140 | 60 047 | 59 107 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy