East Slope Residencies Holdings Limited in Benton Lane NEWCASTLE UPON TYNE

East Slope Residencies Holdings Limited NEWCASTLE UPON TYNE

Founded in 2016, East Slope Residencies Holdings, classified under reg no. 10481670 is an active company. Currently registered at Q14 Quorum Business Park NE12 8BU, Newcastle Upon Tyne the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Jerome K. and Christopher F.. In addition one secretary - Moira C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

East Slope Residencies Holdings Limited Address / Contact

Office Address	Q14 Quorum Business Park
Office Address2	Benton Lane
Town	Newcastle Upon Tyne
Post code	NE12 8BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10481670
Date of Incorporation	Wed, 16th Nov 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Moira C.

Position: Secretary

Appointed: 04 January 2024

Jerome K.

Position: Director

Appointed: 12 August 2022

Christopher F.

Position: Director

Appointed: 18 May 2017

Mark J.

Position: Secretary

Appointed: 10 May 2023

Resigned: 04 January 2024

Sarah S.

Position: Secretary

Appointed: 12 August 2022

Resigned: 10 May 2023

Paul T.

Position: Director

Appointed: 17 September 2021

Resigned: 29 July 2022

Saiema I.

Position: Secretary

Appointed: 09 October 2018

Resigned: 12 August 2022

Matthew K.

Position: Secretary

Appointed: 02 October 2017

Resigned: 09 October 2018

Sarah S.

Position: Secretary

Appointed: 18 May 2017

Resigned: 02 October 2017

David B.

Position: Director

Appointed: 18 May 2017

Resigned: 17 September 2021

Nuala W.

Position: Secretary

Appointed: 13 January 2017

Resigned: 18 May 2017

Ion A.

Position: Director

Appointed: 16 November 2016

Resigned: 18 May 2017

Daniel B.

Position: Secretary

Appointed: 16 November 2016

Resigned: 13 January 2017

Ian W.

Position: Director

Appointed: 16 November 2016

Resigned: 18 May 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Balfour Beatty Infrastructure Projects Investments Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a limited with shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Balfour Beatty Infrastructure Projects Investments Limited

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

Legal authority	England & Wales
Legal form	Limited With Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07444045
Notified on	16 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2024/01/04 filed on: 17th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2024/01/04 filed on: 17th, January 2024	officers	Free Download (1 page)
AP03	On 2024/01/04, company appointed a new person to the position of a secretary filed on: 17th, January 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/15 filed on: 15th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, July 2023	accounts	Free Download (21 pages)
AP03	On 2023/05/10, company appointed a new person to the position of a secretary filed on: 15th, May 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/05/10 filed on: 15th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/15 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/07/29 filed on: 25th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/08/12. filed on: 25th, August 2022	officers	Free Download (2 pages)
AP03	On 2022/08/12, company appointed a new person to the position of a secretary filed on: 25th, August 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/08/12 filed on: 25th, August 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, May 2022	accounts	Free Download (22 pages)
AD01	Change of registered address from 350 Euston Road Regent's Place London NW1 3AX United Kingdom on 2022/03/11 to Q14 Quorum Business Park Benton Lane Newcastle upon Tyne England NE12 8BU filed on: 11th, March 2022	address	Free Download (1 page)
PSC05	Change to a person with significant control 2022/02/25 filed on: 10th, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/03/09 director's details were changed filed on: 10th, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/09 director's details were changed filed on: 10th, March 2022	officers	Free Download (2 pages)
CH03	On 2022/03/09 secretary's details were changed filed on: 10th, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/15 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/09/17 filed on: 30th, September 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/09/17. filed on: 30th, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, July 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2020/11/15 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, October 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/11/15 filed on: 26th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 4th, July 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018/11/15 filed on: 3rd, December 2018	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2018/10/09 filed on: 26th, October 2018	officers	Free Download (1 page)
AP03	On 2018/10/09, company appointed a new person to the position of a secretary filed on: 26th, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 20th, April 2018	accounts	Free Download (13 pages)
CH01	On 2018/02/08 director's details were changed filed on: 8th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/11/15 filed on: 29th, November 2017	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2017/11/29 filed on: 29th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/18. filed on: 28th, November 2017	officers	Free Download (2 pages)
AP03	On 2017/10/02, company appointed a new person to the position of a secretary filed on: 28th, November 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/10/02 filed on: 28th, November 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/18. filed on: 28th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/18 filed on: 28th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/05/18 filed on: 28th, November 2017	officers	Free Download (1 page)
AP03	On 2017/05/18, company appointed a new person to the position of a secretary filed on: 28th, November 2017	officers	Free Download (2 pages)
CH03	On 2017/11/08 secretary's details were changed filed on: 8th, November 2017	officers	Free Download (1 page)
MR01	Registration of charge 104816700001, created on 2017/03/31 filed on: 10th, April 2017	mortgage	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, April 2017	resolution	Free Download (16 pages)
AP03	On 2017/01/13, company appointed a new person to the position of a secretary filed on: 17th, January 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/13 filed on: 17th, January 2017	officers	Free Download (1 page)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 17th, November 2016	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2016	incorporation	Free Download (38 pages)

East Slope Residencies Holdings Limited NEWCASTLE UPON TYNE

East Slope Residencies Holdings Limited Address / Contact

Company Information / Profile

Company staff

Moira C.

Jerome K.

Christopher F.

Mark J.

Sarah S.

Paul T.

Saiema I.

Matthew K.

Sarah S.

David B.

Nuala W.

Ion A.

Daniel B.

Ian W.

People with significant control

Company filings

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