EASTWAY ENTERPRISE CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EASTWAY ENTERPRISE CENTRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EASTWAY ENTERPRISE CENTRE LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03656862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EASTWAY ENTERPRISE CENTRE LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03656862. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EASTWAY ENTERPRISE CENTRE LIMITED - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY ROBINSON | Oct 1947 | British | Director | 2001-03-03 | CURRENT |
| MR MARK HAYDON ROBINSON | Jan 1973 | British | Director | 2001-03-03 | CURRENT |
| HAYDON ROBINSON | Apr 1946 | British | Director | 1999-08-31 | CURRENT |
| HAYDON ROBINSON | British | Secretary | 2001-03-03 | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-21 UNTIL 1998-10-21 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-21 UNTIL 1998-10-21 | RESIGNED | ||
| MR COLIN THOMAS SULLIVAN | Dec 1942 | British | Director | 1999-08-31 UNTIL 2001-03-03 | RESIGNED |
| SARAH WENDY ROBINSON | Sep 1974 | British | Director | 2001-03-03 UNTIL 2013-06-04 | RESIGNED |
| MRS ELIZABETH ANN SULLIVAN | May 1960 | British | Secretary | 1999-08-31 UNTIL 2001-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haymar Group Ltd | 2022-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Haydon Robinson | 2022-03-04 - 2022-05-03 | 1/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Sarah Wendy Robinson | 2022-03-04 - 2022-05-03 | 9/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Haymar Group Ltd | 2019-01-01 - 2022-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Haydon Robinson | 2016-04-06 - 2019-01-01 | 4/1946 | Stevenage Hertfordshire | Ownership of shares 25 to 50 percent |