EASTERN GATE PRIVATE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EASTERN GATE PRIVATE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EASTERN GATE PRIVATE INVESTMENTS LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09365802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EASTERN GATE PRIVATE INVESTMENTS LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09365802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EASTERN GATE PRIVATE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RITA ACCIAIOLI MENDES PAIS DO AMARAL | Oct 1990 | Portuguese | Director | 2023-08-01 | CURRENT |
| MR PAULO CESAR ALVES RODRIGUES | Oct 1979 | Portuguese | Director | 2023-08-01 | CURRENT |
| MRS WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2019-02-28 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2019-02-28 | CURRENT | ||
| MR FRANCISCO JOSE VALENTE HIPOLITO DOS SANTOS | Jul 1961 | Portuguese | Director | 2019-01-31 UNTIL 2023-08-01 | RESIGNED |
| JOSE PEDRO DAMIAO TOJEIRO FALCAO | Dec 1960 | Portuguese | Director | 2014-12-23 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amaral E Filhas Limited | 2019-03-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr. Luis Conceicao Do Amaral | 2016-04-06 - 2019-03-06 | 9/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EASTERN GATE PRIVATE INVESTMENTS LIMITED | 2023-12-29 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - EASTERN GATE PRIVATE INVESTMENTS LIMITED | 2017-08-05 | 31-12-2016 | £1 Cash £1 equity |