EASTONVILLE INVESTMENTS LIMITED
C/O NORLIN VENTURES LIMITED, INNOVATION CENTRE, QUEENS ROAD, BELFAST BT3 9DT- Active
- Private Limited Company
- Company No. NI627836
- Last Updated: 01 Mar 2024
Company Profile
EASTONVILLE INVESTMENTS LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in BELFAST. EASTONVILLE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 10 months and 20 days.
| Name | EASTONVILLE INVESTMENTS LIMITED |
|---|---|
| Company number | NI627836 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NORLIN VENTURES LIMITED, INNOVATION CENTRE QUEENS ROAD BELFAST BT3 9DT |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Norlin Ev Holdings Limited Queens Road, BT3 9DT |
Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Aaron Fichthorn Nationality: American |
Dates: Thursday, January 11, 2018 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
|
| Norlin Ventures Limited Waring Street, BT1 2DY |
Dates: Thursday, January 11, 2018 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
|
| Dialectic Eastonville Gp Nexus Way |
Dates: Wednesday, April 6, 2016 - Thursday, January 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EASTONVILLE INVESTMENTS LIMITED | 17 Nov 2014 |
| FRANKLIN HOWARD LIMITED | 01 Apr 2015 |
| FRANKLIN ST INVESTMENTS LIMITED | 11 Jun 2015 |