Eastcastle Investments Limited is a private limited company that can be found at 6, Heddon Street, Heddon Street, London W1B 4BT. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director Martin R., appointed on 16 December 2020. Director Matthew A., appointed on 16 December 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-15 and the due date for the next filing is 2023-12-29. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 6, Heddon Street |
| Office Address2 | Heddon Street |
| Town | London |
| Post code | W1B 4BT |
| Country of origin | United Kingdom |
| Registration Number | 13085303 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Martin R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew A. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin R.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew A.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 21st, December 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy