EASTBOW SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EASTBOW SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EASTBOW SECURITIES LIMITED was incorporated 36 years ago on 05/10/1987 and has the registered number: 02173505. The accounts status is DORMANT and accounts are next due on 15/06/2024.
EASTBOW SECURITIES LIMITED was incorporated 36 years ago on 05/10/1987 and has the registered number: 02173505. The accounts status is DORMANT and accounts are next due on 15/06/2024.
EASTBOW SECURITIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
15 / 9 | 17/09/2022 | 15/06/2024 |
Registered Office
WESTON CENTRE
LONDON
W1K 4QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW ARTHUR SMITH | Oct 1972 | British | Director | 2017-12-18 | CURRENT |
MS JOANA LIDIA EDWARDS | Oct 1970 | Portuguese | Director | 2023-04-28 | CURRENT |
TREVOR HENRY MONTAGUE SHAW | Sep 1933 | British | Director | RESIGNED | |
WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1987-11-25 UNTIL 2000-07-14 | RESIGNED |
MR GEORGIOS CHATZOPOULOS | Secretary | 2020-12-24 UNTIL 2022-04-14 | RESIGNED | ||
JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-08 | RESIGNED |
LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | RESIGNED | |
MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2020-12-24 | RESIGNED |
SIMON JOSEPH SMITH | Secretary | 2006-07-14 UNTIL 2006-09-29 | RESIGNED | ||
CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-08 UNTIL 2001-07-24 | RESIGNED |
PETER EDMUND PATCHETT | Jan 1934 | British | Director | RESIGNED | |
GARFIELD HOWARD WESTON | Apr 1927 | Canadian | Director | RESIGNED | |
MR PETER ANDREW RUSSELL | Sep 1957 | British | Director | 2000-07-27 UNTIL 2017-12-18 | RESIGNED |
LEE RENDALL | Jan 1964 | British | Director | 1999-09-10 UNTIL 2000-07-26 | RESIGNED |
MR PETER JOHN JACKSON | Jan 1947 | British | Director | 1999-09-10 UNTIL 2002-07-23 | RESIGNED |
MR MARTIN CLARK | Apr 1945 | British | Director | 1996-11-13 UNTIL 1997-09-10 | RESIGNED |
MR JOHN GEORGE BASON | Apr 1957 | British | Director | 1999-09-10 UNTIL 2023-04-28 | RESIGNED |
HAROLD WILLIAM BAILEY | Nov 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abf Investments Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |