EASTMINSTER PROPERTIES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
EASTMINSTER PROPERTIES LIMITED is a Private Limited Company from HARROW and has the status: Active.
EASTMINSTER PROPERTIES LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03439051. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
EASTMINSTER PROPERTIES LIMITED was incorporated 26 years ago on 24/09/1997 and has the registered number: 03439051. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.
EASTMINSTER PROPERTIES LIMITED - HARROW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 29/09/2022 | 29/06/2024 |
Registered Office
FIRST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2023 | 08/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN HENRY SAMUEL BRAND | Jul 1936 | Director | 2010-09-24 | CURRENT | |
| HELIO HOLDINGS LIMITED | Corporate Director | 2000-02-21 | CURRENT | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-09-24 UNTIL 1997-09-26 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-09-24 UNTIL 1997-09-26 | RESIGNED | ||
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-09-26 UNTIL 2002-07-01 | RESIGNED | ||
| GREENBRIAR SECRETARIAL LTD | Corporate Secretary | 2002-07-01 UNTIL 2009-03-20 | RESIGNED | ||
| CAPITAL REGISTRARS LIMITED | Corporate Director | 1997-09-26 UNTIL 2000-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helio Holdings Ltd | 2016-04-06 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |