EASTDIL SECURED INTERNATIONAL LTD.
ONE, BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 12006541
- Last Updated: 01 Mar 2024
Company Profile
EASTDIL SECURED INTERNATIONAL LTD. was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. EASTDIL SECURED INTERNATIONAL LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 4 days.
| Name | EASTDIL SECURED INTERNATIONAL LTD. |
|---|---|
| Company number | 12006541 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| 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 |
|---|---|
| Travers Smith Limited EC1A 2AL |
Dates: Monday, May 20, 2019 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Monday, May 20, 2019 - Tuesday, June 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EASTDIL SECURED INTERNATIONAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| EASTDIL SECURED INTERNATIONAL LTD. | 20 May 2019 |
| DE FACTO 2249 LIMITED | 25 Jun 2019 |