EASTMAN STAPLES LIMITED

1 KINGS AVENUE, LONDON  N21 3NA
  • Liquidation
  • Private Limited Company
  • Company No. 00175032
  • Last Updated: 01 Mar 2024

Company Profile

EASTMAN STAPLES LIMITED was incorporated on Friday, June 3, 1921 as a Private Limited Company with registered address in LONDON. EASTMAN STAPLES LIMITED has the status: Liquidation and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 103 years 3 months and 13 days.

Name EASTMAN STAPLES LIMITED
Company number 00175032
Company type Private Limited Company
Incorporation date 03 Jun 1921
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 KINGS AVENUE
LONDON
N21 3NA
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Staples Group Limited Lockwood Road, Huddersfield, HD1 3QW Dates: Monday, August 13, 2018 - present
ownership of shares 75 to 100 percent
Mr Andrew Kyprianou Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 December 2023, (-261 days left)
Latest accounts 30 December 2021
Next confirmation statement due 28 July 2016
Last confirmation statement dated 30 June 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
EASTMAN STAPLES LIMITED 03 Jun 1921