EDDYSTONE ROCK PROPERTIES LTD
94 ORCHARD GATE, GREENFORD UB6 0QP- Active
- Private Limited Company
- Company No. 09720994
- Last Updated: 01 Mar 2024
Company Profile
EDDYSTONE ROCK PROPERTIES LTD was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in GREENFORD. EDDYSTONE ROCK PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 2 months and 14 days.
| Name | EDDYSTONE ROCK PROPERTIES LTD |
|---|---|
| Company number | 09720994 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 ORCHARD GATE GREENFORD UB6 0QP |
|---|---|
| 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 |
|---|---|
| Eddystone Rock Holdings Ltd Orchard Gate, UB6 0QP |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eddy Black Group Limited Orchard Gate, UB6 0QP |
Dates: Thursday, June 11, 2020 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Juliette Rachel Katz Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
voting rights 25 to 50 percent
|
| Mr Andrew Noel Black Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
voting rights 25 to 50 percent
|
| Mr Christian Stephen Eddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 11, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EDDYSTONE ROCK PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EDDYSTONE ROCK PROPERTIES LTD | 06 Aug 2015 |
| BLACK KATZ 1 LIMITED | 03 Mar 2022 |