Even Eastbourne Limited is a private limited company that can be found at 14Th Floor, 33 Cavendish Square, London W1G 0PW. Incorporated on 2019-10-17, this 4-year-old company is run by 3 directors.
Director Nicholas L., appointed on 17 October 2019. Director Olivier L., appointed on 17 October 2019. Director Alon H., appointed on 17 October 2019.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2022-10-16 and the deadline for the following filing is 2023-10-30. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 14th Floor |
| Office Address2 | 33 Cavendish Square |
| Town | London |
| Post code | W1G 0PW |
| Country of origin | United Kingdom |
| Registration Number | 12266795 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Olivier L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Treadfern Properties Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Olivier L.
| Notified on | 17 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Treadfern Properties Limited
14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01831354 |
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas L.
| Notified on | 17 October 2019 |
| Ceased on | 31 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-16 filed on: 3rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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