EASTCASTLE INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

EASTCASTLE INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EASTCASTLE INVESTMENTS LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13085303. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EASTCASTLE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

6, HEDDON STREET
LONDON
W1B 4BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LINDLEY ROBERTS Jun 1963 British Director 2020-12-16 CURRENT
MR MATTHEW ROBERT TOMBS ALLEN Jan 1966 British Director 2020-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Lindley Roberts 2020-12-16 6/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Matthew Robert Tombs Allen 2020-12-16 1/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
RETAIL PLUS GENERAL PARTNER LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZAYNAH INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
RETAIL PLUS NOMINEE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZEND PROPERTY LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
OVAL PROPERTIES LTD LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALTAIR PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SKYE PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
BRYMORE NO 1 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYMORE NO 2 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
BRYMORE NO 3 LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WIDBROOK INVESTMENTS LTD MAIDENHEAD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FARRINGDON EAST (JERSEY) LIMITED ST HELIER JERSEY Active FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS 2 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL COINVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ADDINGTON CAPITAL INVESTMENTS 3 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EASTCASTLE INVESTMENTS LIMITED 2022-08-11 31-12-2021 £100 equity

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