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 |
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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 |