EASON GROUP LIMITED
31ST FLOOR 40, BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 09681752
- Last Updated: 01 Mar 2024
Company Profile
EASON GROUP LIMITED was incorporated on Monday, July 13, 2015 as a Private Limited Company with registered address in LONDON. EASON GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 7 months and 11 days.
| Name | EASON GROUP LIMITED |
|---|---|
| Company number | 09681752 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| 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 |
|---|---|
| Miss Mollie Alexandra Ward Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raymond Mcveigh Nationality: British |
Dates: Thursday, November 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Robinson-Hutchinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James John Fitzgerald Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1882 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EASON GROUP LIMITED | 13 Jul 2015 |
| FENTON RESOURCES LIMITED | 27 Apr 2018 |