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 - LONDON

This company is listed in the following categories:
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)

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

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