EAST GROVE HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EAST GROVE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAST GROVE HOLDING LIMITED was incorporated 2 years ago on 21/07/2021 and has the registered number: 13522533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EAST GROVE HOLDING LIMITED was incorporated 2 years ago on 21/07/2021 and has the registered number: 13522533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EAST GROVE HOLDING 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
8 SACKVILLE STREET
LONDON
W1S 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-08-20 | CURRENT | ||
| MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2023-08-10 | CURRENT |
| MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2023-08-10 | CURRENT |
| MR NICHOLAS PAUL BARNES | Jan 1972 | British | Director | 2021-07-21 UNTIL 2021-08-20 | RESIGNED |
| MR NATHAN PAUL TOWNSEND | Sep 1976 | British | Director | 2021-07-21 UNTIL 2021-08-20 | RESIGNED |
| MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-08-20 UNTIL 2023-08-10 | RESIGNED |
| MR SIMON DERWOOD AUSTON DREWETT | Dec 1970 | British | Director | 2021-08-20 UNTIL 2022-11-24 | RESIGNED |
| MR LUKE JOHN HAMILL | Jan 1978 | British | Director | 2022-11-24 UNTIL 2023-08-10 | RESIGNED |
| WENDY ANNE TAVENDALE | Secretary | 2021-07-21 UNTIL 2021-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natwest Pension Trustee Limited | 2021-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |