GREAT EASTERN NOMINEE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

GREAT EASTERN NOMINEE 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREAT EASTERN NOMINEE 1 LIMITED was incorporated 6 years ago on 07/06/2018 and has the registered number: 11403971. The accounts status is DORMANT and accounts are next due on 31/03/2025.

GREAT EASTERN NOMINEE 1 LIMITED - LONDON

This company is listed in the following categories:
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
30 / 6 30/06/2023 31/03/2025

Registered Office

4TH FLOOR
LONDON
E14 9SJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE TSANG May 1975 Chinese Director 2018-06-28 CURRENT
MR SEAN MARTIN MULRYAN Sep 1954 Irish Director 2018-06-07 CURRENT
MR JOHN MARTIN MULRYAN Jul 1982 Irish Director 2018-06-07 CURRENT
MR CHRISTOPHER KAI WANG KWOK Sep 1986 Chinese Director 2018-06-28 CURRENT
MR VICTOR LUI Jun 1954 Chinese Director 2018-06-28 CURRENT
MR PATRICK JOSEPH DALTON Sep 1965 Irish Director 2021-04-01 CURRENT
MR PATRICK JOSEPH DALTON Secretary 2021-04-01 CURRENT
MR DAVID NICHOLAS PEARSON Oct 1968 British Director 2018-06-07 UNTIL 2021-04-01 RESIGNED
MR DAVID NICHOLAS PEARSON Secretary 2018-06-07 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Great Eastern General Partner Limited 2018-06-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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