EASTERN QUARRY LIMITED
50 GROSVENOR HILL, LONDON W1K 3QT- Active
- Private Limited Company
- Company No. 04103953
- Last Updated: 01 Mar 2024
Company Profile
EASTERN QUARRY LIMITED was incorporated on Wednesday, November 8, 2000 as a Private Limited Company with registered address in LONDON. EASTERN QUARRY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 10 months and 17 days.
| Name | EASTERN QUARRY LIMITED |
|---|---|
| Company number | 04103953 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 GROSVENOR HILL LONDON W1K 3QT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Henley Camland Ebbsfleet 801 Limited Christchurch Way, GU21 6JG |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ls London Holdings Three Limited Victoria Street, SW1E 5JL |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASTERN QUARRY LIMITED | 08 Nov 2000 |
| MERCHANT STREET (NO.1) LIMITED | 15 Oct 2004 |
| LS EASTERN QUARRY LIMITED | 13 Dec 2017 |