EASTPOOL PROPERTIES LIMITED
7TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 12987616
- Last Updated: 01 Mar 2024
Company Profile
EASTPOOL PROPERTIES LIMITED was incorporated on Friday, October 30, 2020 as a Private Limited Company with registered address in LONDON. EASTPOOL PROPERTIES LIMITED 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 3 years 10 months and 21 days.
| Name | EASTPOOL PROPERTIES LIMITED |
|---|---|
| Company number | 12987616 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
|---|---|
| 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 |
|---|---|
| Mr Marshall Eisenberg Nationality: American |
Dates: Friday, October 30, 2020 - present
significant influence or control as trust
|
| Global Holdings Uk Limited Kensington Chambers, 46/50 Kensington Place, JE4 0ZE |
Dates: Friday, October 30, 2020 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2021 |
| 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 |
|---|---|
| EASTPOOL PROPERTIES LIMITED | 30 Oct 2020 |