EASTBROOK FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

EASTBROOK FACILITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EASTBROOK FACILITIES LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817295. The accounts status is FULL and accounts are next due on 30/09/2024.

EASTBROOK FACILITIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom
Previous trading names include:
KAJIMA CAMBRIDGE LIMITED (until 27/07/2005)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2005-06-17 CURRENT
MR JOSH CALLUM BOND May 1991 British Director 2024-04-01 CURRENT
MARK JONATHAN KNIGHT Oct 1974 British Director 2023-01-31 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-06-29 UNTIL 2023-01-31 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-03-31 UNTIL 2016-01-25 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-30 UNTIL 1999-09-01 RESIGNED
FUJIO SUZUKI Mar 1948 Japanese Director 1999-09-01 UNTIL 2003-07-15 RESIGNED
NOBURO AOKI May 1956 Japanese Secretary 2000-09-28 UNTIL 2001-06-29 RESIGNED
JANE ELIZABETH BEGLIN Dec 1967 Secretary 1999-09-01 UNTIL 1999-11-22 RESIGNED
SIMON NICHOLAS BIBBY Jul 1953 British Secretary 1999-11-22 UNTIL 2000-09-28 RESIGNED
GEOFFREY PAUL WALTERS Jan 1952 British Secretary 2001-06-29 UNTIL 2005-06-17 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1999-07-30 UNTIL 1999-09-01 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1999-07-30 UNTIL 1999-09-01 RESIGNED
MR ALAN LONGSHAW Dec 1941 British Director 2001-01-25 UNTIL 2005-06-17 RESIGNED
HARUNORI SUGIMOTO Jun 1961 Japanese Director 2001-02-22 UNTIL 2005-06-17 RESIGNED
KATSUMI SHIBASAKI Feb 1949 Japanese Director 2003-07-15 UNTIL 2005-06-17 RESIGNED
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2005-06-17 UNTIL 2009-03-19 RESIGNED
MR JULIAN MARK RUDD-JONES Jun 1955 British Director 1999-10-25 UNTIL 2005-06-17 RESIGNED
JOHN MCDONAGH May 1969 British Director 2005-06-17 UNTIL 2009-03-19 RESIGNED
MR THOMAS JUSTIN HAGA Feb 1976 British Director 2011-12-12 UNTIL 2012-09-07 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2012-07-11 UNTIL 2014-07-25 RESIGNED
SHOICHI WATANABE Aug 1949 Japanese Director 2000-09-01 UNTIL 2001-02-22 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2016-01-25 UNTIL 2024-04-01 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-19 UNTIL 2011-12-12 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
NOBURO AOKI May 1956 Japanese Director 1999-10-25 UNTIL 2005-06-17 RESIGNED
TAIZO YAMAMOTO Jun 1955 Japanese Director 1999-09-01 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastbrook Facilities Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANAVON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CONSORT HEALTHCARE (DURHAM) LIMITED LONDON Active FULL 86101 - Hospital activities
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED LONDON Active GROUP 86101 - Hospital activities
CALDERDALE HOSPITAL SPC LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CALDERDALE HOSPITAL SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
DEFENCE MANAGEMENT (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FASTTRAX LIMITED LEATHERHEAD Active FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
BLACKSHAW HEALTHCARE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS (HOLDINGS) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALERT COMMUNICATIONS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
EASTBROOK FACILITIES HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALERT COMMUNICATIONS (2006) LIMITED LONDON Active FULL 61900 - Other telecommunications activities
ANAVON HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
ABC SCHOOLS LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ABC SCHOOLS (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUCANA PLC LONDON ENGLAND Active GROUP 72110 - Research and experimental development on biotechnology
NOVA ENTERTAINMENT INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NEWSCHOOLS (PENWEDDIG) LIMITED LONDON Active FULL 41100 - Development of building projects
NORMANBY HEALTHCARE (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NORMANBY HEALTHCARE (PROJECTS) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NUFFIELD ALBION HEALTHCARE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
NORMANBY HEALTHCARE GROUP HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
NVSH TOPCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ALDAR DEVELOPMENT (LSQ) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.