EAST ASIA INVESTMENTS LIMITED
11 HAWARDEN ROAD, PENYFFORDD, CHESTER CH4 0JD- Active
- Private Limited Company
- Company No. 09370098
- Last Updated: 01 Mar 2024
Company Profile
EAST ASIA INVESTMENTS LIMITED was incorporated on Tuesday, December 30, 2014 as a Private Limited Company with registered address in CHESTER. EAST ASIA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 8 months and 25 days.
| Name | EAST ASIA INVESTMENTS LIMITED |
|---|---|
| Company number | 09370098 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 HAWARDEN ROAD PENYFFORDD CHESTER CH4 0JD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Trevor Rayne Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Trevor Rayne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against EAST ASIA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAST ASIA INVESTMENTS LIMITED | 30 Dec 2014 |