EAST FOURTEEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
EAST FOURTEEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
EAST FOURTEEN LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03423192. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST FOURTEEN LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03423192. The accounts status is FULL and accounts are next due on 30/09/2024.
EAST FOURTEEN 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CITIGROUP CENTRE
LONDON
E14 5LB
This Company Originates in : United Kingdom
Previous trading names include:
EGG NOMINEES LIMITED (until 24/09/2007)
EGG NOMINEES LIMITED (until 24/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELE PITTS | Apr 1972 | American | Director | 2014-07-14 | CURRENT |
SONAT BAYATLI | Aug 1971 | British | Director | 2016-10-28 | CURRENT |
AGNELO D'SOUZA | Dec 1963 | British | Director | 2014-07-14 | CURRENT |
JAMES THOMAS GAUNT BUTLER | Dec 1946 | Secretary | 2000-07-28 UNTIL 2001-12-21 | RESIGNED | |
SIMON JAMES CUMMING | Jul 1964 | British | Secretary | 2008-05-22 UNTIL 2020-03-06 | RESIGNED |
ANDREW MARTIN GAULTIER | Apr 1951 | Secretary | 2007-05-01 UNTIL 2008-05-22 | RESIGNED | |
MISS SHAN MARY GRIFFITH | Jun 1953 | British | Secretary | 1998-05-27 UNTIL 2000-07-28 | RESIGNED |
RACHEL HAMILTON | Secretary | 2020-03-06 UNTIL 2023-08-24 | RESIGNED | ||
GERARD JUDE RYAN | Sep 1964 | Irish | Director | 2007-05-01 UNTIL 2007-09-07 | RESIGNED |
ROBERT WALKER | Dec 1959 | British | Secretary | 1997-08-21 UNTIL 1998-05-27 | RESIGNED |
MR WILLIAM RICHARD JONES | Mar 1964 | British | Director | 1999-03-29 UNTIL 2000-12-21 | RESIGNED |
MICHAEL JOHN HARRIS | Mar 1949 | British | Director | 2000-12-20 UNTIL 2005-05-16 | RESIGNED |
MICHAEL JOHN HARRIS | Mar 1949 | British | Director | 1998-05-27 UNTIL 1999-03-29 | RESIGNED |
ROBERT MICHAEL HEAD | Jul 1958 | British | Director | 1998-05-26 UNTIL 1999-10-19 | RESIGNED |
MR SIMON PAUL JACKSON | Mar 1968 | British | Director | 2006-12-15 UNTIL 2007-02-26 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 2001-12-21 UNTIL 2007-05-01 | RESIGNED |
IAN DAVID KERR | Aug 1955 | British | Director | 2006-11-10 UNTIL 2007-09-07 | RESIGNED |
MR ALISTAIR GRAHAM MILNE | Jan 1960 | British | Director | 1999-03-29 UNTIL 2000-12-13 | RESIGNED |
MARK JAMES ST JOHN NANCARROW | Aug 1960 | British | Director | 2005-05-16 UNTIL 2006-11-23 | RESIGNED |
MR PAUL ROBERT GRATTON | Nov 1959 | British | Director | 2000-12-20 UNTIL 2006-01-30 | RESIGNED |
JILL DENISE ROBSON | May 1965 | British | Director | 2008-05-21 UNTIL 2014-07-15 | RESIGNED |
DAVID GEORGE GREEN | Aug 1950 | British | Director | 1997-08-21 UNTIL 1998-05-26 | RESIGNED |
SIMON JAMES CUMMING | Jul 1964 | British | Director | 2007-09-07 UNTIL 2014-07-15 | RESIGNED |
MR ANDREW MARTIN GAULTER | Apr 1951 | Director | 2007-09-07 UNTIL 2008-05-22 | RESIGNED | |
ROGER CLINTON DRAYTON | Aug 1943 | British | Director | 1998-05-26 UNTIL 1999-03-29 | RESIGNED |
DAVID COLIN DOYLE | Feb 1966 | Australian | Director | 2004-02-19 UNTIL 2005-05-16 | RESIGNED |
KIERAN MARK COLEMAN | Apr 1969 | Irish | Director | 2006-01-30 UNTIL 2006-12-15 | RESIGNED |
NEIL GEOFFREY CAWLEY | Jan 1958 | British | Director | 2007-02-26 UNTIL 2007-05-01 | RESIGNED |
JOHN ANTHONY CASEY | Sep 1961 | British | Director | 1999-03-29 UNTIL 2000-12-21 | RESIGNED |
MS STACEY LEE CARTWRIGHT | Nov 1963 | British | Director | 2000-12-20 UNTIL 2003-09-26 | RESIGNED |
AMANDA JANE CAREY BENTON | Jul 1959 | British | Director | 1999-03-29 UNTIL 2000-10-31 | RESIGNED |
MR TERRY ALLEYNE | Mar 1964 | British | Director | 2014-07-14 UNTIL 2017-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Citigroup Inc. | 2017-12-11 |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
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Canada Square Operations Limited | 2016-04-06 - 2017-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |