EAST IMMO GROUP LTD
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 11042213
- Last Updated: 01 Mar 2024
Company Profile
EAST IMMO GROUP LTD was incorporated on Wednesday, November 1, 2017 as a Private Limited Company with registered address in LONDON. EAST IMMO GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 21 days.
| Name | EAST IMMO GROUP LTD |
|---|---|
| Company number | 11042213 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| East Immo Holding Limited Hatton Garden, Fifth Floor, Suite 23, EC1N 8LE |
Dates: Saturday, November 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr. Robert Horvath Nationality: Austrian |
Dates: Wednesday, November 1, 2017 - Saturday, November 5, 2022
ownership of shares 25 to 50 percent
|
| Mr Leif Steiner Nationality: Austrian |
Dates: Wednesday, November 1, 2017 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EAST IMMO GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EAST IMMO GROUP LTD | 01 Nov 2017 |
| EAST IMMO PROJECT INVEST LIMITED | 27 Nov 2017 |