EASTBROOK FACILITIES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EASTBROOK FACILITIES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EASTBROOK FACILITIES HOLDINGS LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EASTBROOK FACILITIES HOLDINGS LIMITED was incorporated 22 years ago on 23/10/2001 and has the registered number: 04309178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EASTBROOK FACILITIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
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 HOLDINGS LIMITED (until 27/07/2005)
KAJIMA CAMBRIDGE HOLDINGS LIMITED (until 27/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INFRASTRUCTURE MANAGERS LIMITED | Corporate Secretary | 2005-06-17 | CURRENT | ||
MARK JONATHAN KNIGHT | Oct 1974 | British | Director | 2023-01-31 | CURRENT |
MR JOSH CALLUM BOND | May 1991 | British | Director | 2024-04-01 | CURRENT |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2018-06-29 UNTIL 2023-01-31 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-10-23 UNTIL 2001-12-17 | RESIGNED | ||
GEOFFREY PAUL WALTERS | Jan 1952 | British | Secretary | 2001-12-17 UNTIL 2005-06-17 | RESIGNED |
MR RICHARD DAVID HOILE | Dec 1963 | British | Director | 2012-07-11 UNTIL 2014-07-25 | RESIGNED |
MR THOMAS JUSTIN HAGA | Feb 1976 | British | Director | 2011-12-12 UNTIL 2012-09-07 | RESIGNED |
MR JULIAN MARK RUDD-JONES | Jun 1955 | British | Director | 2001-12-17 UNTIL 2005-06-17 | RESIGNED |
JOHN MCDONAGH | May 1969 | British | Director | 2005-06-17 UNTIL 2009-03-19 | RESIGNED |
STEPHEN D MCCARTHY | Mar 1960 | American | Director | 2004-10-05 UNTIL 2005-06-17 | RESIGNED |
MR ALAN LONGSHAW | Dec 1941 | British | Director | 2001-12-17 UNTIL 2005-06-17 | RESIGNED |
TARO KAWAMATO | Apr 1967 | Japanese | Director | 2003-12-19 UNTIL 2005-06-17 | RESIGNED |
MR JOHN IVOR CAVILL | Oct 1972 | British | Director | 2016-01-25 UNTIL 2024-04-01 | RESIGNED |
BIIF CORPORATE SERVICES LIMITED | Corporate Director | 2009-03-31 UNTIL 2016-01-25 | 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 | 2001-12-17 UNTIL 2005-06-17 | RESIGNED |
HARUNORI SUGIMOTO | Jun 1961 | Japanese | Director | 2003-12-19 UNTIL 2005-06-17 | RESIGNED |
RONALD PAUL WEIDNER | Mar 1959 | American | Director | 2003-12-19 UNTIL 2004-10-05 | RESIGNED |
MR. MICHAEL JOSEPH RYAN | Apr 1966 | Irish | Director | 2005-06-17 UNTIL 2009-03-19 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-10-23 UNTIL 2001-12-17 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-10-23 UNTIL 2001-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastbrook Facilities Holdings 2 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |