-
-
EASTERN QUARRY LIMITED - 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
Company Information
- Company registration number
- 04103953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Grosvenor Hill
- London
- W1K 3QT
- United Kingdom 50 Grosvenor Hill, London, W1K 3QT, United Kingdom UK
Management
- Managing Directors
- NELSON, Peter
- RICKWOOD, Ian
- MANATUNGA, Priyan Uditha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-08
- Age Of Company 2000-11-08 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Henley Camland Ebbsfleet 801 Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LS EASTERN QUARRY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
-
EASTERN QUARRY LIMITED Company Description
- EASTERN QUARRY LIMITED is a ltd registered in United Kingdom with the Company reg no 04103953. Its current trading status is "live". It was registered 2000-11-08. It was previously called LS EASTERN QUARRY LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 50 Grosvenor Hill .
Get EASTERN QUARRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastern Quarry Limited - 50 Grosvenor Hill, London, W1K 3QT, United Kingdom
- 2000-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EASTERN QUARRY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04103953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04103953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04103953#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-08-15) - AA
-
confirmation-statement-with-updates (2023-05-10) - CS01
-
termination-director-company-with-name-termination-date (2023-06-23) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-09) - AA
-
confirmation-statement-with-updates (2022-05-03) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-01-28) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-23) - AD01
-
appoint-person-director-company-with-name-date (2021-06-03) - AP01
-
change-person-director-company-with-change-date (2021-06-16) - CH01
-
confirmation-statement-with-updates (2021-06-16) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-06-11) - CH01
-
accounts-with-accounts-type-full (2020-02-12) - AA
-
confirmation-statement-with-updates (2020-06-11) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-08) - AA
-
confirmation-statement-with-updates (2019-06-06) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-09) - MR01
-
termination-director-company-with-name-termination-date (2018-04-09) - TM01
-
termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
-
appoint-person-director-company-with-name-date (2018-04-09) - AP01
-
notification-of-a-person-with-significant-control (2018-04-09) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-13) - MR01
-
cessation-of-a-person-with-significant-control (2018-06-13) - PSC07
-
confirmation-statement-with-updates (2018-06-13) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-01-10) - CH04
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-10) - AD01
-
change-corporate-director-company-with-change-date (2017-01-10) - CH02
-
change-person-director-company-with-change-date (2017-01-11) - CH01
-
confirmation-statement-with-updates (2017-06-13) - CS01
-
accounts-with-accounts-type-full (2017-09-13) - AA
-
change-of-name-notice (2017-12-13) - CONNOT
-
resolution (2017-12-13) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-12-27) - MR04
-
change-corporate-director-company-with-change-date (2017-06-02) - CH02
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
-
change-person-director-company-with-change-date (2015-02-17) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-05-14) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-11-25) - AA
-
appoint-corporate-director-company-with-name (2013-03-20) - AP02
-
termination-director-company-with-name (2013-05-07) - TM01
-
miscellaneous (2013-11-28) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
-
change-person-director-company-with-change-date (2012-04-18) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-corporate-secretary-company-with-name (2011-05-31) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
-
accounts-with-accounts-type-full (2011-09-14) - AA
-
termination-secretary-company-with-name (2011-05-27) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
-
accounts-with-accounts-type-full (2010-07-29) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288a
-
accounts-with-accounts-type-full (2009-09-04) - AA
-
legacy (2009-02-11) - 288b
-
legacy (2009-05-15) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
-
legacy (2009-08-02) - 288b
-
legacy (2009-05-18) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-03-05) - RESOLUTIONS
-
legacy (2008-03-05) - 123
-
legacy (2008-03-05) - 88(2)
-
accounts-with-accounts-type-full (2008-07-17) - AA
-
legacy (2008-08-01) - 288a
-
legacy (2008-10-09) - 288b
-
memorandum-articles (2008-09-08) - MEM/ARTS
-
legacy (2008-10-09) - 288a
-
legacy (2008-10-10) - 288a
-
resolution (2008-10-13) - RESOLUTIONS
-
legacy (2008-10-21) - 288a
-
legacy (2008-11-20) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 363a
-
accounts-with-accounts-type-dormant (2007-06-14) - AA
-
accounts-with-accounts-type-dormant (2007-02-01) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-04-05) - AA
-
legacy (2006-05-10) - 288b
-
legacy (2006-11-29) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-22) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-12-09) - AA
-
legacy (2004-11-24) - 363a
-
certificate-change-of-name-company (2004-10-15) - CERTNM
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-11-13) - 363a
-
legacy (2003-09-10) - 288c
-
accounts-with-accounts-type-dormant (2003-08-12) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363a
-
accounts-with-accounts-type-total-exemption-small (2002-08-18) - AA
Add all to Cart
keyboard_arrow_right 2001
-
memorandum-articles (2001-01-03) - MEM/ARTS
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-09) - 287
-
legacy (2001-01-09) - 225
-
legacy (2001-11-15) - 288b
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-15) - 363a
-
legacy (2001-09-19) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-12-20) - CERTNM
-
incorporation-company (2000-11-08) - NEWINC
